Trade Services

6 days ago

Chennai, Tamil Nadu, India Citigroup 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 Document Scrutiny for the Trade Operations team. This function will be assisting Various Countries within the region - accordingly the candidate should be flexible for Shifts working.
**Responsibilities:**
a. Processing of day to day transactions as per local operating procedures.
b. Delivers as per Service Level Agreement at all times. Ensure service quality is maintained
c. Understand customer requirements & Enhance client experience through various initiatives.
d. Ensure issues & exceptions are reported, tracked and resolved timely.
e. Adhering to the latest compliance /Sanctions / FATCA/AML policies and guidelines.
f. Sound MS Excel operations and accounting skills
g. Flexible working hours / days, as per country requirements
h. Understanding of trade products like LC and have had experience of Document scrutiny. ( UCP, ISBP)
**Qualifications:**
+ 2-4 years of relevant experience
+ Demonstrated basic experience in trade process
+ Proficiency with Microsoft Office tools and data entry skills
+ Document Scrutiny knowledge.
**Education:**
+ High School diploma or equivalent
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.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review **Accessibility at Citi ( .
View the "EEO is the Law ( " poster. View the EEO is the Law Supplement ( .
View the EEO Policy Statement ( .
View the Pay Transparency Posting ( is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

  • Trade Services Specialist

    6 days ago

    Chennai, Tamil Nadu, India Citigroup Full time

    Job DescriptionAbout the JobThe 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.Key ResponsibilitiesProcess day-to-day transactions as per local operating procedures.Deliver service quality at all times, ensuring compliance with Service Level...

  • Global Trade Services Professional

    3 days ago

    Chennai, Tamil Nadu, India Barclays Full time

    About the JobThis is an exciting opportunity to join Barclays' Trade team as a Trade Specialist. As a key member of our team, you will be responsible for providing technical expertise to support the effective management of Trade and Working Capital operations. Your responsibilities will include:Main ResponsibilitiesExecute work requirements as identified in...

  • Trade Operations Specialist

    6 days ago

    Chennai, Tamil Nadu, India Citigroup Full time

    Job Description:Citi is seeking a skilled Trade Operations Specialist to join our team. As a key member of our operations department, you will be responsible for ensuring the smooth processing of trade finance products, including documentary credits, documentary collections, and payments.Key Responsibilities:Process day-to-day transactions with accuracy and...

  • Senior Trade Services Processor

    2 weeks ago

    Chennai, Tamil Nadu, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Senior Trade Services ProcessorIn this role, you will:Provide support for processing new collections, payments, trade acceptances and tracing outstanding itemsSupport performance of less experienced staff and overall effectiveness of teamProvide all letter of credit services to customersPerform complex services...

  • International Trade Professional

    1 day ago

    Chennai, Tamil Nadu, India Mizuho Full time

    Key ResponsibilitiesAs a Trade Operations Expert, you will be responsible for:o Handling Letter Credit Issuance, confirmation, advising, Collections, lodgements of Bills & Bill negotiationo Proficient in checking Documents presented under Letter of credit for LC negotiation & confirmation.o Authorizing the Trade booking of Bank Guarantee, LC Advising and...

  • Trade Operations Specialist

    6 days ago

    Chennai, Tamil Nadu, India Citigroup Full time

    OverviewCitigroup is a leading global financial services company that provides consumers, corporations, governments, and institutions with a broad range of financial products and services.This role is part of our Transaction Services team, which plays a critical role in facilitating financial transactions across the globe.We are seeking an experienced Cash...

  • Trade Specialist

    3 days ago

    Chennai, Tamil Nadu, India Barclays Full time

    London United Kingdom Knutsford United Kingdom Northampton United Kingdom Glasgow United Kingdom Wilmington United States Whippany United States Noida India Recently viewed jobsNo jobs viewed yet Featured storiesTrade SpecialistChennai IndiaSave for LaterDate live 09 10 2024Business Area Trade and Working CapitalArea of Expertise Banking...

  • Trade Operations Expert

    6 days ago

    Chennai, Tamil Nadu, India Citigroup Full time

    **Job Description:**Citigroup is seeking an experienced Trade Operations expert to lead our North America Trade Operations team. As a key member of our Operations - Transaction Services team, you will provide technical expertise and guidance on International Chamber of Commerce guidelines and rules.In this role, you will work closely with our Operations,...

  • global trade operation

    3 weeks ago

    Chennai, Tamil Nadu, India Live Connections Full time

    Job DescriptionPosition: Global Trade OperationsShift: Early MorningRole & Responsibilities:oHandling Letter Credit Issuance, confirmation, advising, Collections, lodgements of Bills & Bill negotiationoProficient in checking Documents presented under Letter of credit for LC negotiation & confirmation.oAuthorizing the Trade booking of Bank Guarantee, LC...

  • Global Trade Operations

    1 week ago

    Chennai, Tamil Nadu, India Mizuho Full time

    Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long term strategy of creating a captive global processing centre for remotely handling banking and IT related...

  • Global Trade Operations

    4 days ago

    Chennai, Tamil Nadu, India Mizuho Full time

    Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long term strategy of creating a captive global processing centre for remotely handling banking and IT related...

  • Global Trade Operations

    1 week ago

    Chennai, Tamil Nadu, India Mizuho Full time

    Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long term strategy of creating a captive global processing centre for remotely handling banking and IT related...

  • Global Trade Operations

    1 week ago

    Chennai, Tamil Nadu, India Mizuho Full time

    Mizuho Global Services India Pvt. Ltd. Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long term strategy of creating a captive global processing centre for remotely handling banking and IT related...

  • Trade Operations Specialist

    4 days ago

    Chennai, Tamil Nadu, India Mizuho Full time

    Mizuho Global Services India Pvt. Ltd is a subsidiary company of Mizuho Bank, Ltd, one of the largest banks in Japan.Company OverviewMGS was established in 2020 as part of Mizuho's long-term strategy to create a captive global processing centre for remotely handling banking and IT related operations.We are committed to a culture driven by ethical values and...

  • Global Trade Operations

    5 days ago

    Chennai, Tamil Nadu, India Mizuho Full time

    Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long term strategy of creating a captive global processing centre for remotely handling banking and IT related...

  • Global Trade Operations

    6 days ago

    Chennai, Tamil Nadu, India Mizuho Full time

    Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long term strategy of creating a captive global processing centre for remotely handling banking and IT related...

  • Global Trade Operations

    4 days ago

    Chennai, Tamil Nadu, India Mizuho Full time

    Mizuho Global Services India Pvt. Ltd. Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long term strategy of creating a captive global processing centre for remotely handling banking and IT related...

  • Client Services Director with Trade Expertise

    3 days ago

    Chennai, Tamil Nadu, India myGwork Full time

    We're an international bank, committed to making a positive difference for our clients and communities. Our Client Services team plays a crucial role in delivering exceptional service and driving business growth.About the RoleAs a Senior Manager, Client Services, you'll be responsible for leading a high-performing team to deliver outstanding client...

  • International Trade Finance Professional

    4 days ago

    Chennai, Tamil Nadu, India Mizuho Full time

    Mizuho Global Services India Pvt. Ltd is a dynamic and innovative subsidiary of Mizuho Bank, Ltd, a leading Japanese bank.Our HistoryMGS was founded in 2020 to provide a global platform for remote banking and IT operations.We pride ourselves on our commitment to ethics and diversity, with a strong focus on Mutual Respect, Discipline and Transparency.Job...

  • Trade Operations Specialist

    6 days ago

    Chennai, Tamil Nadu, India Citigroup Full time

    Job DescriptionThe Cash & Trade Proc Lead Analyst plays a pivotal role in ensuring the seamless processing of transactions, collaborating closely with the Transaction Services team. The primary objective is to serve as a technical authority, advising on strategic direction and providing guidance to team members.Key Responsibilities:Provide in-depth analysis...