Cash and Trade Proc Rep
5 months ago
**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
- Monitor and report errors to ensure adherence to audit and control policies
- Follow procedures and controls required for assigned process
- Able to surpass the delivery service standards agreed with the client (Accuracy & timeliness)
- Quick resolution of queries raised by customers & Independent stakeholders.
- Provide consistent support to business requirements and contingency situations
- Ensure NIL non-adherence in all Citi policies and procedures
- Willing to work in rotational shift being a 24/7 operating model
**Qualifications**:
- 1-3 years of experience in a related role to cash and trade operations and management
- 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 and Trade Proc Rep
2 weeks ago
Mumbai, Maharashtra, India Citi Full timeAt **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...
-
Cash and Trade Proc Rep 5
7 days ago
Mumbai, Maharashtra, India Citi Full timeAt **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...
-
Cash and Trade Proc Rep
2 months ago
Mumbai, Maharashtra, India Citi Full timeThe 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
5 months ago
Mumbai, India Citi Full timeThe 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 months ago
Mumbai, Maharashtra, India Citi Full timeThe 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
5 months ago
Mumbai, India Citi Full timeThe 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
5 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 Rep
5 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...
-
Cash and Trade Proc Rep
2 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...
-
Cash and Trade Proc Analyst2
5 months ago
Mumbai, Maharashtra, India Citi Full timeThe 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
2 months ago
Pune, Maharashtra, India Citi Full timeThe 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...
-
C05 - Cash Operations Sg Consumer
5 months ago
Mumbai, India Citi Full timeThe 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
5 months ago
Mumbai, India Citi Full timeThe 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 Analyst1
5 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 Analyst2
5 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...
-
Nam Tts Operations
1 week ago
Mumbai, Maharashtra, India Citi Full time**This is a Night Shift Role.** **Business/ Department Objectives**: Team will be responsible for providing Trade processing support for Trade Ops involving the processing of Trade Finance products related to Working Capital Finance, e-Loans, Documentary Credits including document scrutiny, Documentary Collections, Payments with an understanding of...
-
Cash and Trade Proc Analyst1-c09
5 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...
-
Emea Trade Ops
5 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...
-
Officer - C05 - Gbs Mumbai
2 months ago
Mumbai, Maharashtra, India Citi Full timeThe 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...
-
C05 - Officer - Global Billing Services
5 months ago
Mumbai, India Citi Full timeThe 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...