Current jobs related to Cash & Trade Proc Supv - C10 - Mumbai - Citi

  • Cash and Trade Proc Analyst2

    4 months ago

    Mumbai, Maharashtra, 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

    4 months ago

    Mumbai, 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

    Mumbai, 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 4

    4 months ago

    Mumbai, India Citi Full time

    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...

  • Cash and Trade Proc Rep

    4 days ago

    Mumbai, Maharashtra, India Citi Full time

    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...

  • Cash and Trade Proc Rep

    4 weeks ago

    Mumbai, Maharashtra, 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 Analyst2

    3 months ago

    Mumbai, India Citi Full time

    **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...

  • Cash and Trade Proc Analyst2

    3 months ago

    Mumbai, 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**: -...

  • Tts Nam Operations

    4 months ago

    Mumbai, Maharashtra, India Citi Full time

    The Cash & Trade Proc Sr Supv is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to use technical expertise and comprehension of how the team integrates with others in improving efficiencies, completing deliverables efficiently,...

  • Cash and Trade Proc Analyst1

    3 months ago

    Mumbai, India Citi Full time

    **Responsibilities**: - Should be able to handle products such as Bills under Letter of Credit, Documentary Collection, Trade Loans/Discounting, Open Account. - Should be able to multi task and open to flexible shift timings. - Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions,...

  • Cash and Trade Proc Rep

    3 months ago

    Mumbai, India Citi Full time

    **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...

  • Cash and Trade Proc Analyst1-c09

    4 months ago

    Mumbai, India Citi Full time

    **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...

  • Cash and Trade Proc Rep

    4 months ago

    Mumbai, Maharashtra, India Citi Full time

    **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...

  • Emea Trade Ops

    4 months ago

    Mumbai, India Citi Full time

    **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...

  • Cash and Trade Proc Rep

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time

    **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...

  • Cash and Trade Proc Rep

    3 months ago

    Mumbai, Maharashtra, India Citi Full time

    **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 -...

  • C05 - Cash Operations Sg Consumer

    3 months ago

    Mumbai, India Citi Full time

    The Cash and Tr ade 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...

  • L2 Sanctions Investigator Cash

    4 months ago

    Mumbai, 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...

  • Specialist, Product Sales

    2 weeks ago

    mumbai, India DBS Bank Full time

    Specialist, Product Sales (Cash & Trade)-(WD54783) Job Duties & Responsibilities Achieve Revenue targets & Key Performance Indicators (“KPIs”) - Drive cash and trade business for assigned clients and new-to-bank prospects to deliver revenue targets and related KPIs in support of the overall GTS revenue plan and business objectives. Work...

  • Specialist, Product Sales

    5 days ago

    mumbai, India DBS Bank Full time

    Specialist, Product Sales (Cash & Trade)-(WD54783) Job Duties & Responsibilities Achieve Revenue targets & Key Performance Indicators (“KPIs”) - Drive cash and trade business for assigned clients and new-to-bank prospects to deliver revenue targets and related KPIs in support of the overall GTS revenue plan and business objectives. Work independently...

Cash & Trade Proc Supv - C10

4 months ago

Mumbai, India Citi Full time

**Responsibilities**:

- Allocate work and manage daily work flow for small Cash/Trade Operations team engaged in performing entry level, routine clerical or processing tasks
- Responsible for team management for assigned daily routine works
- Process client payments, receivables, trade transactions
- Deliver error free processing and achieve assigned productivity levels
- Follow procedures and controls required for assigned process
- Monitor and report errors to ensure adherence to audit and control policies
- Participate in UAT, implementation, and assist with training new team members including training initiatives as required
- Participate in compliance related activities to minimize losses
- Provide recommendations to increase the efficiency of the daily work of the transaction processing team
- Fulfilling the clients’ necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics.
- Evaluate performance and make recommendations for pay increases, promotions, terminations, hiring, etc.
- Provide evaluative solutions for cash/trade management issues based on analysis of information, precedent, and acquired technical experience
- Maintain a basic comprehension of how the cash & trade operations team interacts with others in accomplishing objectives
- Assess and recommend on hiring needs to ensure adequate staffing
- Recommend new work procedures using technical knowledge of strategic concepts
- Flexible to work in shifts and weekends

**Qualifications**:

- 8-10 years of experience in a related role
- Demonstrated experience with cash management processing and transaction services
- Effective verbal, written, communication and analytical skills
- Effective management, influencing and relationship 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