C12 -tts Sanctions Operations

**Posted Date**: 13 Jun 2024 **Function/Business Area**: Refining & Marketing **Location**: Chennai **Responsibilities**: - Minimum ocean transit losses and operating losses within targets - Perform correct accounting of product, analysis of daily loss/gain and initiate and initiate corrective measures to achieve target - Analyse transit / ocean losses...

**Process Trainer (Sanctions)** **Exp**:At Least 1-year experience as a Process Trainer in Sanctions **Loc**:Chennai **Notice**:Immediate - Assists in the implementation of the Operations training philosophy/vision. - Coaches, mentors, and develops staff to achieve training goals. - Facilitate classroom, virtual, and floor huddle training sessions to...

**Process Trainer (Sanctions)** **Exp**:At Least 1-year experience as a Process Trainer in Sanctions **Loc**:Chennai **Notice**:Immediate - Assists in the implementation of the Operations training philosophy/vision. - Coaches, mentors, and develops staff to achieve training goals. - Facilitate classroom, virtual, and floor huddle training sessions to...

Process Trainer (Sanctions)Exp:At Least 1-year experience as a Process Trainer in SanctionsLoc:ChennaiNotice:Immediate Assists in the implementation of the Operations training philosophy/vision. Coaches, mentors, and develops staff to achieve training goals. Facilitate classroom, virtual, and floor huddle training sessions to support operations Independently...

Process Trainer (Sanctions)Exp:At Least 1-year experience as a Process Trainer in SanctionsLoc:ChennaiNotice:Immediate Assists in the implementation of the Operations training philosophy/vision. Coaches, mentors, and develops staff to achieve training goals. Facilitate classroom, virtual, and floor huddle training sessions to support operations Independently...

Job Title: Financial Sanctions Officer Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

Control Testing Automation Development- Lead (C12) - SISAbout CITICiti's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have 200+ years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities.About...

The Ops Sup Analyst 1 is responsible for providing sanctions operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, coordination with the Operations - Core Team. **Responsibilities**: - Perform business analysis and documentation of the current and future state of Client Reports and...

Control Testing Visualization SME (C12) - SISAbout CITICiti's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have 200+ years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities.About AIM:Analytics and...

**Citi Overview** Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply!Our people make all the difference in our...

Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. ...

Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. ...

Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply Our people make all the difference in our success. Position Overview: ...

Control Testing Visualization SME (C12) - SIS About CITI Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have 200+ years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. About AIM:...

Control Testing Automation Development- Lead (C12) - SIS About CITI Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have 200+ years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. ...

Control Testing Automation Development- SME (C12) - SIS About CITI Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have 200+ years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. About...

The Operations officer is responsible for post sanction processing of loans, after verification of pre sanction documents and loan agreements and dispatching varified files with proper system updation to central storage, reconciliation with central team and managing the repayment instrument dispatch. The job holder is also responsible for ensuring internal...

**Job Purpose**: The main purpose of the Trade Service Professional’s role is to provide a tailored top quality service to Citi’s India clients supporting the expansion of the Trade business across the Financial Institutions and Corporate portfolios. **Key Responsibilities**: - Work in partnership with Implementations; Sales; Product and Technical...

The Operations officer is responsible for post sanction processing of loans, after verification of pre sanction documents and loan agreements and dispatching varified files with proper system updation to central storage, reconciliation with central team and managing the repayment instrument dispatch. The job holder is also responsible for ensuring internal...