Trade & Transaction Reporting Analyst

Join us as a Trade & Transaction Reporting AssociateTake on a new career challenge and hone your analytic skills in a fast paced, forward-thinking teamThis is a varied role, where you'll be supporting with exception management, reconciliations, controls testing, process management and issue investigation and resolutionThis is an opportunity to develop...

Join us as a Trade & Transaction Reporting AssociateYou'll be at the forefront of protecting the bank and supporting with the design, development, and undertaking of assurance activity on an end-to-end basisThis is a varied role, where you’ll be supporting with exception management, reconciliations, controls testing, process management and issue...

Join us as a Trade & Transaction Reporting AssociateYou'll be at the forefront of protecting the bank and supporting with the design, development, and undertaking of assurance activity on an end-to-end basisThis is a varied role, where you'll be supporting with exception management, reconciliations, controls testing, process management and issue...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Trade & Transaction Reporting Associate - Take on a new career challenge and hone your...

The Cash & Trade Proc Lead Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to serve as a technical authority and advise on directional strategy of their team. Responsibilities: Provide in-depth and sophisticated...

The Cash & Trade Proc Lead Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to serve as a technical authority and advise on directional strategy of their team. Responsibilities: Provide in-depth and sophisticated...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Analyst– Trade Finance (ICB - Bank Guarantees) Permanent contract|Chennai|Banking operations processing Analyst– Trade Finance (ICB - Bank Guarantees) Chennai, India Permanent contract Banking operations processing Responsibilities Responsible for handling guarantees and stand by letter of credit for EMEA Region ...

Analyst– Trade Finance (ICB - Bank Guarantees) Permanent contract|Chennai|Banking operations processing Analyst– Trade Finance (ICB - Bank Guarantees) Chennai, India Permanent contract Banking operations processing Responsibilities Responsible for handling guarantees and stand by letter of credit for EMEA Region  Ø...

Job Description Job Title - Trade Desk Officer Place of work - Anywhere in India Business Unit - Retail Banking Function - Branch Banking **Job Purpose**: The role entails processing Trade transactions for branch and nearby branches under HUB and scope model. The role will closely collaborate with spoke branches, Trade CPU (operations Team), Trade...

*Night Shift* The Cash and Trade Proc Analyst 2 is an intermediate level role to ensure the smooth processing of various Preferred custody activity including executing Banking official checks, disbursements, wire transfers, mutual fund transactions, MF buy/sell orders, FX currency/exchanges, global custody services, trade tickets, trade support processing...

*Night Shift* The Cash and Trade Proc Analyst 2 is an intermediate level role to ensure the smooth processing of various Preferred custody activity including executing Banking official checks, disbursements, wire transfers, mutual fund transactions, MF buy/sell orders, FX currency/exchanges, global custody services, trade tickets, trade support processing...

Job Description:Conducting trade surveillance and monitoring of transactions for potential insider dealing or market manipulation.Review trading data for suspicious activity or patterns of unusual trading.Ensuring appropriate and timely alert management, following standards for closure or escalation.Documenting surveillance reviews, investigations, and other...

Job Description:Conducting trade surveillance and monitoring of transactions for potential insider dealing or market manipulation.Review trading data for suspicious activity or patterns of unusual trading.Ensuring appropriate and timely alert management, following standards for closure or escalation.Documenting surveillance reviews, investigations, and other...

Job Description: Conducting trade surveillance and monitoring of transactions for potential insider dealing or market manipulation. Review trading data for suspicious activity or patterns of unusual trading. Ensuring appropriate and timely alert management, following standards for closure or escalation. Documenting surveillance reviews, investigations, and...

**JOB DESCRIPTION** **Position Title**: Officer - Trade ops **Department**: Technology & Operations **Rank**:FTA Section: IBG Ops **Reports To**: AVP **Job Purpose -** Making the trade transactions in unit of Trade finance ops for the bank **Key Accountabilities -** Monitoring and Processing of Trade finance export transactions as per Internal process...

Join us as a Transaction Management AnalystIn your new role, you'll be processing transactions for the investment banking function, working with others to create a seamless processYou'll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to develop an extensive networkTake advantage of our development...

Overview Trade Services - IC1Provides assistance in the execution of trading services to institutional clients, money managers, advisors and internal trading desks regarding trade processing, drift review, quality assurance, data management/entry, exception processing, trade confirmations and ad-hoc maintenance.Monitors client orders, order rejects and...

The Securities & Derivative Analyst 1 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of client securities and...