Cash & Trade Proc Supv - C10

1 week ago

Mumbai, Maharashtra, India Citi Full time

Responsibilities:

  • Allocate work and manage daily work flow for small Cash/Trade Operations team engaged in performing entry level, routine clerical or processing tasks
  • Responsible for team management for assigned daily routine works
  • Process client payments, receivables, trade transactions
  • Deliver error free processing and achieve assigned productivity levels
  • Follow procedures and controls required for assigned process
  • Monitor and report errors to ensure adherence to audit and control policies
  • Participate in UAT, implementation, and assist with training new team members including training initiatives as required
  • Participate in compliance related activities to minimize losses
  • Provide recommendations to increase the efficiency of the daily work of the transaction processing team
  • Fulfilling the clients' necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics.
  • Evaluate performance and make recommendations for pay increases, promotions, terminations, hiring, etc.
  • Provide evaluative solutions for cash/trade management issues based on analysis of information, precedent, and acquired technical experience
  • Maintain a basic comprehension of how the cash & trade operations team interacts with others in accomplishing objectives
  • Assess and recommend on hiring needs to ensure adequate staffing
  • Recommend new work procedures using technical knowledge of strategic concepts
  • Flexible to work in shifts and weekends

Qualifications:

  • 810 years of experience in a related role
  • Demonstrated experience with cash management processing and transaction services
  • Effective verbal, written, communication and analytical skills
  • Effective management, influencing and relationship skills

Education:

  • Bachelor's/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

-
Job Family Group:

Operations - Transaction Services

-
Job Family:

Cash Management

-
Time Type:

Full time

  • Citi is an equal opportunity and affirmative action employer.


Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "
EEO is the Law" poster. View the
EEO is the Law Supplement.

View the
EEO Policy Statement.

View the **Pay Transparency Posting

  • Cash & Trade Proc Supv

    1 week ago

    Mumbai, Maharashtra, India Citi Full time

    The Cash & Trade Proc Intmd 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 research, conduct analyses, and resolve issues.Responsibilities: Create customized transaction services reports based on data analysis...

  • Cash and Trade Proc Rep

    1 week ago

    Mumbai, Maharashtra, India Citi Full time

    The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects.Responsibilities: Perform cash management...

  • Cash And Trade Proc Rep

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time

    The Cash and Trade Proc Sr 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 apply in-depth knowledge and contribute to the development of new techniques / processes for cash management operations. ...

  • Cash and Trade Proc Rep

    2 weeks ago

    Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    The Cash and Trade Proc Rep 5 is an intermediate level role responsible for executing Sanctions review in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all Sanction alerts. Responsibilities: Process all Sanction alerts of all the regions supported by L1 operations Ensure...

  • Cash and Trade Proc Analyst 1

    1 week ago

    Mumbai, Maharashtra, India Citi Full time

    The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity....

  • Cash and Trade Proc Rep 5

    1 week ago

    Mumbai, Maharashtra, India Citi Full time

    The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects.Responsibilities: Perform cash management...

  • Cash and Trade Proc Analyst 1

    2 weeks ago

    Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity....

  • Cash and Trade Proc Rep 4

    1 week ago

    Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    The Cash and Trade Proc Rep 4 is an entry level role responsible for the processing of all regular, restricted and legal transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. Responsibilities: Process...

  • Cash and Trade Proc Analyst2

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time

    The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. Responsibilities: ...

  • Cash and Trade Proc Rep 5(Supplier Finance)

    1 week ago

    Mumbai, Maharashtra, India Citi Full time

    The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects.Responsibilities: Perform cash management...

  • Cash and Trade Proc Analyst2

    2 weeks ago

    Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. Responsibilities: ...

  • Cash and Trade Proc Rep

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time

    Responsibilities: Process all Sanction alerts of all the regions supported by L1 operations Evaluate and recommend solutions to problems through data analysis, technical experience and precedent Anticipate and respond to requests for deliverables with internal and external clients and vendors Contribute to and collaborate with cash & trade operations...

  • Cash and Trade Proc Analyst2

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time

    Responsibilities: Process all Sanction alerts of all the regions supported by L1 operations Evaluate and recommend solutions to problems through data analysis, technical experience and precedent Anticipate and respond to requests for deliverables with internal and external clients and vendors Contribute to and collaborate with cash & trade operations...

  • Cash and Trade Proc Rep

    1 week ago

    Mumbai, Maharashtra, India Citi Full time

    Responsibilities: Process Sanction screening disambiguation process Expertise on Sanctions screening (Identification of sanction screening matches & disposition of them after thorough Investigation, In case of any ambiguities ability to escalate swiftly for resolution) Deliver error free processing and achieve assigned productivity levels Monitor and report...

  • Cash and Trade Proc Analyst2

    1 week ago

    Mumbai, Maharashtra, India Citi Full time

    ROLE & RESPONSIBILITIES Business/ Department_ Objectives:_Team is responsible for providing Trade processing support for North America, Canada and LatAm countries. Core Responsibilities:_Team Management roleRisk and ControlRevenue and Cost managementMigration and Project management DaytoDay Responsibilities:_1. Essential functions and Responsibilitiesa....

  • L2 Sanctions Investigator Cash

    1 week ago

    Mumbai, Maharashtra, India Citi Full time

    The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects.Responsibilities: Perform cash management...

  • Emea Trade Ops

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time

    The Cash and Trade Proc Rep 4 is an entry level role responsible for the processing of all regular, restricted and legal transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects.Responsibilities: Process client...

  • C10-derivatives Ops

    1 week ago

    Mumbai, Maharashtra, India Citi Full time

    The Sec & Derivatives Supv is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to process 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...

  • C09- Cash and Trade

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time

    Team will be responsible for providing Document Preparation related Services under Letter of Credit, Collection & Open Accounts for Singapore, Hong Kong, China, Thailand & India Region.Responsibilities: Perform daytoday operational tasks in trade transactional processing as per the scope of services covered under the Agreement with clients maintaining the...

  • Cash and Trade Proc Rep 5

    1 week ago

    Mumbai, Maharashtra, India Citi Full time

    The Control Officer is expected to work with operations unit from respective LOBs under TTS client operations at CSIPL to fulfill compliance obligations on Governance control requirement for the unit. The incumbent should have excellent communication skills to get the requirements completed on time, often liaising within Units/LOBs. Necessitates a degree of...