Cash & Trade Proc Lead Analyst - C13 - CHENNAI

The Cash and Trade Proc Analyst Grade 10 is an intermediate level role responsible for investigation and disposition of Sanctions and Non-Sanctions matches for cash transactions and other products for different CBNA locations In context to the role above below are associated responsibilities expected to be handled in this role Responsibilities Process...

**Description of Role:**Reporting to the NA Cash & Trade Processing Senior Group Manager, this position will provide North America Trade Operations with technical expertise and guidance, with regards to guidelines issued by International Chamber of Commerce (UCP / ISP/URR/ URDG etc.), and provide solutions to address any risk situation by referring to...

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...

About This RoleWe are seeking an experienced professional to join our Cash and Trade Operations team as a Lead Analyst. The successful candidate will play a critical role in ensuring the accurate and timely processing of transactions, collaborating closely with the Transaction Services team.Key Responsibilities:Develop and implement process improvements to...

**About the Role:**We are looking for a Cash Management Lead Analyst who can provide technical expertise and guidance on International Chamber of Commerce guidelines and rules. In this role, you will work closely with our Operations, Legal, and business partners globally to provide solutions to address risk situations.Your key responsibilities will include...

Key ResponsibilitiesLead and mentor a team of passionate product owners on cash management portfolio.Analyze and understand the current cash management product offerings within the bank.Collaborate with business units, technologists on requirements gathering, solution design, and creation of functional specifications.Assess customer requirements, business...

Job Title: VP - MCA Quality Business Risk and Control - C13 Job Location: Chennai, Tamil Nadu, India Job Location Type: Hybrid Job Contract Type: Full-time Job Seniority Level: Lifelancer ( https://lifelancer.com ) is a talent-hiring platform in Life Sciences, Pharma and IT. The platform connects talent with opportunities in pharma, biotech, health...

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 Document Scrutiny for the Trade Operations team. This function will be assisting Various Countries within the region - accordingly the candidate should be...

Key ResponsibilitiesPerform cash management operations, such as cash handling, check processing, return items, and lock-box operations.Provide processing assistance for firm payments, receivables, trade transactions, liquidity flows, and wholesale card activity.Aid with processing firm payments, receivables, trade transactions, liquidity flows, and wholesale...

The Sec & Derivatives Lead Analyst is a senior 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 facilitate the clearance, settlement and investigation of client securities and derivatives...

About the RoleThis Securities and Derivatives Sr Mgr - C13 position offers an exciting opportunity to utilize your expertise in securities and derivatives processing to drive business growth and efficiency. As a member of the Operations - Transaction Services team, you will be responsible for processing orders and transactions originating from trading desks...

Overview of the JobThe Loan Doc & Proc Analyst 1 is an entry-level position within Citigroup's Operations - Transaction Services department. As a key member of our team, you will be responsible for managing loan documentation, performing Collateral management tasks, and analyzing loan documentation reports.Key AccountabilitiesResponsible for managing loan...

The Cash Collateral Management Analyst is a developing professional role Applies specialty area knowledge in monitoring assessing analyzing and or evaluating processes and data Identifies policy gaps and formulates policies Interprets data and makes recommendations Researches and interprets factual information Identifies inconsistencies in data or...

The Perfect CandidateWe are seeking a highly skilled and experienced professional to fill the role of Securities and Derivatives Sr Mgr - C13. The ideal candidate will have extensive knowledge of securities and derivatives processing and excellent analytical and problem-solving skills. You will be responsible for investigating and resolving complex issues...

The Loan Doc Proc Analyst 2 is a developing professional role Applies specialty area knowledge in monitoring assessing analyzing and or evaluating processes and data Identifies policy gaps and formulates policies Interprets data and makes recommendations Researches and interprets factual information Identifies inconsistencies in data or results ...

HCL Tech _ Mega Walk in Drive at 3rd and 4th Feb 25 _ OTC (Billing / Order Management/ Collections / Cash Apps & MIS)Interview Date- 3rd & 4th Feb 2025Interview Time- 11am- 2pm.Contact Person: Indra Kumar & Soban VWalk in Venue:HCL Tech , Tower 5No 602/3 Elcot Economic Zone, Medavakkam High Road, Sholinganallur, Chennai - 600119Job Details:Job Title :...

Job DescriptionCITIDIRECT BE is Citibank's award-winning next-generation web-based banking platform for cash management services. The application provides one-click access to global transaction capabilities using an intuitive and user-centric workflow. CitiDirect BE supports multiple transaction types across various geographies, subsidiaries, and...

**Job Description**CITIDIRECT BE is Citibank's award winning next-generation, web based banking platform for Cash Management Services. The application provides one-click access to global transaction capabilities using an intuitive and user-centric workflow. CitiDirect BE supports multiple transaction types across multiple geographies, subsidiaries, and...

CitiDirect BE is Citibank's award-winning next-generation web-based banking platform for Cash Management Services. The application provides one-click access to global transaction capabilities using an intuitive and user-centric workflow.Responsibilities:Partner with the business and technical teams to create/maintain the functional design for the various...

The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise logical and understandable way in coordination with the Technology team The overall objective of this role is to contribute to continuous iterative exploration and investigation of business...