Cash and Trade Proc Analyst2

4 months ago

Chennai Tamil Nadu, India Citi Full time

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 all Sanction alerts of all the regions by L2 Operations.
- Perform Sanctions Block Cancel Reject Procedures.
- Evaluate and recommend solutions to problems through data analysis, functional & technical experience.
- Anticipate and respond to requests for deliverables with internal and external clients.
- Contribute to and collaborate with cash & trade operations projects as needed.
- Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives.
- Flexible for 24X7 & weekends shifts.

**Qualifications**:

- Previous relevant experience preferred ( =>5 Years).
- Fundamental understanding of compliance industry regulations.
- Effective verbal and written skills.
- Effective communication and analytical skills.
- Demonstrated basic experience in cash management processing and transaction services.
- Proficiency with Microsoft Office tools and data entry skills.

**Education**:

- Bachelor’s/University degree or equivalent experience.

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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Cash and Trade Proc Analyst2- C10

    7 days ago

    Chennai, India Citi Full time

    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**: -...

  • Cash and Trade Proc Rep 5

    4 months ago

    Chennai, Tamil Nadu, India Citi 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 moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Perform cash...

  • Cash and Trade Proc Rep 5

    3 months ago

    Chennai, Tamil Nadu, India Citi 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 moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. India Domestic Team manages NEFT/ RTGS/ Tax...

  • Cash and Trade Proc Rep 5

    4 months ago

    Chennai, Tamil Nadu, India Citi Full time

    **Night Shift only** ** 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...

  • Cash and Trade Proc Rep

    2 months ago

    Chennai, Tamil Nadu, India Citi 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 moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Perform cash...

  • Cash and Trade Proc Rep

    2 months ago

    Chennai, Tamil Nadu, India Citi 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 moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Perform cash...

  • Cash and Trade Proc Rep

    7 months ago

    Chennai, Tamil Nadu, India Citi Full time

    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,...

  • Cash and Trade Proc Rep 5

    5 days ago

    Chennai, India Citi 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 moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Perform cash...

  • Cash and Trade Proc Rep

    3 days ago

    Chennai, India Citi Full time

    Treasury and Trade Solutions (TTS) - India P&R Ops - Domestic Payment Process includes RTGS/NEFT for (MIFT, A2A, SI Process, DD issuance and cancellation for ICG Clients. 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...

  • Cash Sorter

    2 months ago

    Chetput, Chennai, Tamil Nadu, India sisco cash Full time

    Role : cash counting and bundle Job Location : Bank on site Ensuring SOP and security norms compliance Exp : 0 to 1 year Qualification : 10th, 12th, ITI,Diploma or any Graduate Ctc : 12k to 14k plus attractive incentives Benifits: PF ESI bonus Employement Category:Employement Type: Full timeIndustry: Banking / Financial Services Role Category: Back...

  • P&r Cash Operations C05 Sg Consumer

    3 months ago

    Chennai, Tamil Nadu, India Citi 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 moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Perform cash...

  • Atm Officer

    3 months ago

    Chetput, Chennai, Tamil Nadu, India sisco cash Full time

    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...

  • Sanctions Hub Team Member

    4 months ago

    Chennai, Tamil Nadu, India Citi Full time

    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**: -...

  • Sanctions Team Member

    4 months ago

    Chennai, Tamil Nadu, India Citi Full time

    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 and Trade Proc Rep 5

    7 months ago

    Chennai, India Citi Full time

    The Asset Servicing Rep 5 performs relatively complex assignments. Has direct impact on the business by ensuring the quality of the tasks or services provided. Works under little to no direct supervision. May service an expansive and/or diverse array of products/services. Applies working knowledge of technical and professional principles and concepts and in...

  • Atm Operator

    7 months ago

    Chennai, India sisco cash Full time

    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...

  • Officer - P&r Cash Operations - C09

    1 week ago

    Chennai, Tamil Nadu, India Citi Full time

    **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...

  • Intermediate Representative, Cash Processing/funds

    2 months ago

    Chennai, Tamil Nadu, India BNY Mellon Full time

    Overview Intermediate Representative, Cash Processing/Funds Transfer At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective...

  • Associate, Cash Processing/funds Transfer I

    1 month ago

    Chennai, Tamil Nadu, India The Bank of New York Mellon Corporation Full time

    **Associate, Cash Processing/Funds Transfer I** At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to...

  • S/4hana Data Design Expert

    4 months ago

    Chennai, Tamil Nadu, India AstraZeneca Full time

    **Job Title : S/4HANA Data Design Expert -** **Global Trade Service(GTS)** **Career Level : GCL - E** **Relevant Experience : 10-15 years** **Location : Chennai** **ABOUT ASTRAZENECA** AstraZeneca is a global, science-led, patient-focused biopharmaceutical company that focuses on the discovery, development and commercialisation of prescription medicines...