Officer (Client Service Officer - C09)

1 month ago


Mumbai, 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

**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


  • Officer - C09

    4 weeks ago


    Mumbai, India Citi Full time

    **About (Balance Sheet Proofing)** - One of the key controls for ensuring the accuracy of Citi's P&L is through ensuring the accuracy of its Balance Sheet. The basis for ensuring this accuracy is through the process of substantiating the balances in the general ledger back to supporting documentation on monthly basis. _ - Lacking good controls over the...

  • Officer - C09

    2 weeks ago


    Mumbai, Maharashtra, India Citi Full time

    About (Balance Sheet Proofing) One of the key controls for ensuring the accuracy of Citi's P&L is through ensuring the accuracy of its Balance Sheet. The basis for ensuring this accuracy is through the process of substantiating the balances in the general ledger back to supporting documentation on monthly basis. _ Lacking good controls over the Balance Sheet...


  • Mumbai, India Citi Full time

    **Responsibilities**: - Deliver wealth management services to CITI PRIVATE BANK clients with guidance from the Banker teams. - Manage and execute client transactions with respect to business and individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely. - Take ownership of...


  • Mumbai, India Deutsche Bank Full time

    **Job Title: Client Service Officer UK/I** **Location: Mumbai** **Business Area**: Institutional Cash Management (ICM) helps Financial Institutions clients to optimize their treasury and commercial payments businesses. This improves their cash flow, while offering a wide range of solutions including channel management, global payment services, check...


  • Mumbai, India Client of Recruitners Full time

    **About our client** Our client headquartered in Mumbai (Malad) is a brand marketing agency which specializes in experiential marketing activations, events, exhibitions and digital marketing solutions. **Job Brief** In this role, you will be responsible for coordinating with clients in the conferences and events. **Responsibilities** - You will be...

  • Officer - C09

    4 weeks ago


    Mumbai, India Citi Full time

    Preparation of Balance Sheet reconciliations for numerous legal vehicles across EMEA to a high standard in line with corporate guidelines - Responsible for the follow up and resolution of reconciling items - Responsible for the accurate reporting of the status of the reconciliations owned into Citi reporting tool ‘eRecon’ - Communicating with Account...

  • Cfo

    2 weeks ago


    Mumbai, Maharashtra, India Chief Financial Officer Full time

    Manage the company’s financial planning - Plan and perform risk management duties - Analyze and manage the organization’s liabilities and investments - Plan, implement and manage investment strategies - Manage fundraising plans and capital structure - Determine finance KPIs - Track and ensure cash flow is appropriate and sustainable - Supervise finance...


  • Mumbai, India Citi Full time

    The Client Service Officer is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...


  • Mumbai, 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...

  • Officer - C09

    2 weeks ago


    Mumbai, Maharashtra, India Citi Full time

    Preparation of Balance Sheet reconciliations for numerous legal vehicles across EMEA to a high standard in line with corporate guidelines Responsible for the follow up and resolution of reconciling items Responsible for the accurate reporting of the status of the reconciliations owned into Citi reporting tool 'eRecon' Communicating with Account Owners &...

  • C09-market Operations

    3 weeks ago


    Mumbai, Maharashtra, India Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • Service Officer

    3 weeks ago


    Mumbai, India Deutsche Bank Full time

    **Job Posting Title**:IPB Americas Structured Lending Service Officer** **Location: Mumbai** **Role Description**: You will support the International Private Bank (IPB) Americas Structured Lending Middle Office team. As part of the IPB Americas Lending COO organization, the Structured Lending Middle Office team act as the final gatekeeper to ensure that...


  • Mumbai, Maharashtra, 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...


  • Mumbai, India Client of Peopleplease Consluting Full time

    **Job**: Client interactions regarding project execution, payment collections, etc. **Skills**: Excellent spoken and written skills. MS Office **Salary**: ₹12,000.00 - ₹19,000.00 per month Schedule: - Day shift Ability to commute/relocate: - Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work...

  • C09 Officer GBS ASEAN

    2 weeks ago


    Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    The Cash and Trade Proc Analyst 1 role is for those looking to dive into complex transactions and processes in coordination with the Transaction Services team. The focus is on becoming a subject matter expert in handling transfers, payments, trade transactions, and card activity.Responsibilities:Process regular, restricted, and legal transfers, payments,...

  • Service Officer

    2 weeks ago


    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job Title: Wealth Management Service Officer/Analyst**Location Mumbai**Role DescriptionWhat we'll offer youAs part of our flexible scheme, here are just some of the benefits that you'll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant...


  • Mumbai, India EventBeep Technoservices Pvt Ltd Full time

    Dear #all, Our client ForeHedge Marketing powered by Foreman Fiefdom & Hedge and Sachs based in Dubai is hiring for Client Relationship Officer. Organization: ForeHedge Marketing Position: Client Relationship Officer Location: Rupa Renaissance Navi Mumbai, Turbhe MIDC, Opposite D.Y. Patil Stadium, nearby juinagar staion. Why join us? - Attractive...


  • Navi Mumbai, Maharashtra, India FOREHEDGE MARKETING Full time

    **Job description - Client Relationship Officer** **Position: Client Relationship Officer** **Organization**: ForeHedge Marketing **About Position**: We are looking to hire confident, enthusiastic, proactive, and assertive individuals to achieve sales targets on a consistent basis. **Gender**: Male/Female **Duties and Responsibilities Summary**: - Tele...


  • Sion, Mumbai, Maharashtra, India Client of Peopleplease Consluting Full time

    **Job**: Client interactions regarding project execution, payment collections, etc. **Skills**: Excellent spoken and written skills. MS Office **Salary**: ₹12,000.00 - ₹21,000.00 per month Schedule: - Day shift Ability to commute/relocate: - Sion, Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work...


  • Navi Mumbai, Maharashtra, India FOREHEDGE MARKETING Full time

    **Job description - Client Relationship Officer** **We are hiring people for ForeHedge Marketing.** **Location: A,1601 Rupa Renaissance Turbhe MIDC Navi Mumba.Patil** **Below are the details.** **Position: Client Relationship Officer** **Organization**: ForeHedge Marketing **About Position**: We are looking to hire confident, enthusiastic, proactive,...