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 quality standards defined therein.
  • Understand customer requirements & collaborate with internal Stakeholders for ensuring timely delivery of Client transactions.
  • Incumbent in this role will be required to Perform Document Checking under Letter of Credit, Collection & Open Account. In addition, he would be required to manage the Trade queues & assist in process Control activities.
  • Adheres to internal policies and standards set for the process
  • Maintain performance metrics to track defects & productivity.
  • Assist in Maintaining & developing training database, training materials, various trackers required for Daily Operations.
  • Strong team management skills
  • Demonstrates sound judgment and professionalism in decision making/problem solving, dealing with a variety of escalations from the team and escalating to own manager if appropriate

Skills & Competencies:

  • Working knowledge of URDG, UCP, ISBP, URR, Trade Services Products, and Trade Finance Products.
  • Effective communication and analytical skills
  • Customer Focused, Forward Thinking & Solution oriented Leadership Style.
  • Strong sense of ownership and accountability for work.
  • Ability to build working relationships with stakeholders

Education:

  • Bachelor's/University degree or equivalent experience
  • Understanding of URR, UCP and ISBP requirements
  • CDCS certification would be preferred.

Experience:

  • Overall Experience of 67 Years with 34 Years of Experience in Trade Finance.
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

  • 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...


  • 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...


  • 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...


  • 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. ...


  • 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....


  • 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...


  • 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...


  • 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....


  • 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...


  • 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...


  • 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...


  • 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...

  • Officer - C09

    2 weeks ago


    Mumbai, Maharashtra, India Citi Full time

    About (Balance Sheet Proofing) One of the key controls for ensuring the accuracy of Citi's P&L is through ensuring the accuracy of its Balance Sheet. The basis for ensuring this accuracy is through the process of substantiating the balances in the general ledger back to supporting documentation on monthly basis. _ Lacking good controls over the Balance Sheet...


  • 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: ...


  • 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...


  • 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: ...


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

    The Cash and Trade Proc Analyst 1 role is for those looking to dive into complex transactions and processes in coordination with the Transaction Services team. The focus is on becoming a subject matter expert in handling transfers, payments, trade transactions, and card activity.Responsibilities:Process regular, restricted, and legal transfers, payments,...


  • 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...


  • Mumbai, Maharashtra, India Riverforest Connections Full time

    Job Responsibilities**- Help Stock loan and Finance desk for trade support activities like trade rebooking, Recall and returns. Manual call-in of return as per the agreed procedure. Monitor, investigate and resolve contract compare breaks in order to resolve margin disputes in timely manner, prioritize and escalate accordingly. Responding to client queries &...


  • 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....