Cash and Trade Proc Rep

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...

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...

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...

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...

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. ...

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...

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...

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....

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....

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...

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: ...

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: ...

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...

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...

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...

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...

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...

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....

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...

Job Background/context:The Liquidity Management Service range of products offered by Citi assist clients to manage their income as efficiently as possible by providing general treasury management services like cash concentration, pooling and investments:LMS broadly offer these services:- Concentration Services - servicing all concentration services and...