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 internal and external clients and vendors
- 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
- Ready to work early morning shift.

**Qualifications**:

- Previous relevant experience preferred
- Fundamental comprehension of financial industry regulations
- Effective verbal and written skills
- Effective communication and analytical 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 Officer

    2 months ago


    Chennai, Tamil Nadu, India sisco cash Full time

    Role : Cash Officer Main duties of the job holder: ATM cash loading. (Inside Office) ATM Cash verification. process and log information about the ATM 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 Over Time. Benifits: PF ESI Male can apply **Job...

  • 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...


  • 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 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...

  • Atm Cash Officer

    7 days ago


    Chennai, India sisco cash Full time

    Chennai. ATM custodians, cash Operative Executive Salary 13,000 + Incentive Qualification 10th or 12th passed. SIS PROSEGUR HOLDING PVT LTD NO 4, Deccan House, 7th Avenue, Harrington Rd, opp. to Prashant Hospital, Chetpet, Chennai, Tamil Nadu 600031 **Salary**: From ₹13,000.00 per month **Benefits**: - Health insurance - Provident...

  • I P R S | Admin

    3 days ago


    tamil nadu, India I P R S Full time

    Position: Accounts Payable ExecutiveAn Accounts Payable Executive is responsible for managing a company's outgoing payments and ensuring that all financial obligations to suppliers, vendors, and service providers are met promptly and accurately. This role is crucial for maintaining strong relationships with suppliers and ensuring the company’s cash flow is...

  • 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...

  • I P R S | Admin

    7 days ago


    chennai, India I P R S Full time

    Position: Accounts and Admin ExecutiveKey Responsibilities:Accounts:General Accounting: Maintain daily financial records, journal entries, and ledgers.Invoicing & Billing: Generate invoices, track payments, and follow up on outstanding dues.Reconciliations: Perform monthly bank and account reconciliations.Tax Compliance: Assist with GST, TDS, and other tax...

  • I P R S | Admin

    5 days ago


    chennai, India I P R S Full time

    Position: Accounts Payable Executive An Accounts Payable Executive is responsible for managing a company's outgoing payments and ensuring that all financial obligations to suppliers, vendors, and service providers are met promptly and accurately. This role is crucial for maintaining strong relationships with suppliers and ensuring the company’s cash flow...

  • I P R S | Admin

    3 days ago


    chennai, India I P R S Full time

    Position: Accounts Payable Executive An Accounts Payable Executive is responsible for managing a company's outgoing payments and ensuring that all financial obligations to suppliers, vendors, and service providers are met promptly and accurately. This role is crucial for maintaining strong relationships with suppliers and ensuring the company’s cash flow...

  • Officer

    2 months ago


    Chennai, Tamil Nadu, India Citi Full time

    **Credit initiation** **C09 - Job Description** **Pre-screening officer** Core Responsibilities: - Ensure compliance with all regulatory requirements and internal Citi policies - Good understanding of applicable regulations and compliance with same. - Check for document completeness and spot inconsistencies. - Calculate income for credit assessment in...


  • Chennai, Tamil Nadu, India I P R S Full time

    Job SummaryWe are seeking a highly skilled Financial Operations and Compliance Specialist to join our team at I P R S. This role is responsible for ensuring the effective management of financial operations and maintaining compliance with tax laws and regulations.About the RoleThe ideal candidate will have a strong background in accounting, finance, and...

  • 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...

  • Cash Officer

    6 months ago


    Coimbatore, Tamil Nadu, India The Chennai Mobiles Full time

    Welcoming customers, answering their questions, helping them locate items, and providing advice or recommendations. - Operating scanners, scales, cash registers, and other electronics. - Balancing the cash register and generating reports for credit and debit sales. - Accepting payments, ensuring all prices and quantities are accurate and proving a receipt to...


  • Chennai, Tamil Nadu, India I P R S Full time

    **Job Summary:**We are seeking a highly skilled Taxation and Financial Operations Specialist to join our team at I P R S. This role combines accounting and administrative duties to ensure effective financial operations and efficient office management.**Key Responsibilities:**GST Compliance:GST registration & maintenance, Filing returns (GSTR-1, GSTR-3B,...

  • Tts Nam Operations

    7 days ago


    Chennai, 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...


  • 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...


  • 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,...

  • Field Cash Collection

    7 months ago


    Chennai, Tamil Nadu, India Sri Sarvana Finance Full time

    The job role will be to collect the cash for the certain shop which the company gives a list. The staff need to collect the cash and enter on the pass book and to submit the cash and list in the office. weekly once holiday. Company will provide food and room **Job Types**: Full-time, Permanent, Fresher **Salary**: From ₹17,000.00 per...


  • Tamil Nadu, India BASF Environmental Catalysts and Metal Solutions Full time

    **Customer Service Officer**: - Chengalpet Taluk, TN, IN, 603002**Objectives of the Position** To Service the customers. Order management vis-à-vis order-to-cash tasks and processes, fostering a culture of customer focus. **Main Tasks** - Perform the order-to-cash tasks and processes, fostering a culture of customer focus on the team - Perform sales and...