Cash and Trade Proc Rep

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 the processing of all type of cash/trade transactions 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...

**ONLY NIGHT SHIFT** 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**: -...

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 Sanction Disambiguation & Basic Funds transfer capabilities involving Cross border Payments **Responsibilities**: - Provide processing assistance for firm payments, receivables, - Expert knowledge in Sanction disposition - Expert knowldedge in Payments & Reconciliation - Aid with...

The Cash and Trade Proc Rep officer (C05) is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team by way of executing Sanctions review in coordination with the Transaction Services team. While the overall objective is to perform moderately complex cash & trade operation tasks,...

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**: -...

India P&R - Domestic payment process mangers incoming and outgoing NEFT, RTGS, MIFT, A2A, SII and DD processing of ICG clients, INDIA. **Responsibilities**: - Perform t operations, such as payment processing, instructions, instrument processing, return and cancellations. - Provide processing assistance for payments processing, receivables, cash...

The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing day today Liquidity Management Transaction activity for India region along with time critical projects. We are looking for an individual who has curiosity, drive, strong communication skills and the ability to execute and coordinate operational...

Process client payments, receivables, trade transactions - Provide instructions for a variety of tasks, including receipts and authentication, processing and recording, and reporting and reconciliation - Deliver error free processing and achieve assigned productivity levels - Monitor and report errors to ensure adherence to audit and control policies -...

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...

Experience 7 - 11 years - Night Shift only The Payments Processing Operator undertakes the complete and accurate capturing of payment transaction, and all payment-related information and relevant parties are processed according to established Service Level Agreement (SLAs) and industry guidelines. Authenticate client instructions by confirming validate...

The Rec & Proofing Rep 4 performs moderately complex and varied assignments. Most of the impact is related to quality of execution. Works with limited supervision. May service an expansive array of products/services. Demonstrates technical/administrative expertise. Applies specialized functional area skills and basic knowledge including underlying...

The Rec & Proofing Rep 4 performs moderately complex and varied assignments. Most of the impact is related to quality of execution. Works with limited supervision. May service an expansive array of products/services. Demonstrates technical/administrative expertise. Applies specialized functional area skills and basic knowledge including underlying...

Role :Collection executive Main duties of the job holder: Responsible for reaching out to customers to collect payments Handling Daily Field Cash Collections and deposits Atm cash loading. door step banking. Ensuring SOP and security norms compliance Exp : 0 to 1 year Qualification : 10th, 12th, ITI,Diploma or any Graduate Ctc : 12k to 14k plus...

The Cash and Trade Proc Analyst (Grade C09 ) is an intermediate level role responsible for investigation and disposition of Sanctions and Non-Sanctions matches for cash transactions and other products for CBNA locations. In context to the role above below are associated responsibilities expected to be handled in this role. **Responsibilities**: - Process...

Cash Processing and Funds Transfer - IC1Monitors client payments, daily cash and wire transactions, and acts as a first line of defense by addressing flags raised by transaction system.Manages the daily processing of cash movements by bank clients and confirm validity of transactions with manager in cash processing and relationship managers with connection...

**Responsibilities**: **1. Processing standard** 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. e. Ensure issues & exceptions are reported,...

**Responsibilities**: 1. Processing standard 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. e. Ensure issues & exceptions are reported, tracked...