Cash and Trade Proc Analyst2

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**: -...

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**: -...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

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...

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 the Cross...

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 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...

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...

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...

The Asset Servicing 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,...

**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...

**Responsibilities**: - Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity - Evaluate and recommend solutions to problems through data analysis, technical experience and precedent - Anticipate and respond to requests for deliverables with...

The Cash And Trade Proc Rep - C05 is an intermediate level role that involves analyzing cases relating to sanctions review in accordance with the Citi’s internal policies, standards, procedures and guidelines. The role will require reviewing and resolving potential matches for Payments & Receivables and Trade transactions. **Responsibilities**: -...

**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...

**Responsibilities**: - Manage small team of employees engaged in performing routine clerical or processing tasks - Advise and resolve non-routine issues within cash & trade operations - Manage, evaluate performance and make recommendations for pay increases, promotions, terminations, staffing etc. of team - Recommend new work procedures that will increase...

**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...

**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 -...