
Transaction Capture Analyst 1
3 weeks ago
The Securities Derivatives Intmd Analyst is an intermediate level position responsible for Base Maintenance processing setups on systems in line with the procedures and policy This requires close coordination with the Operations teams and the front office desk The overall objective of this role is to facilitate the set ups of base and client standard settlement instructions on various Treasury Platforms Responsibilities Understands the deal booking process to know the impact of base maintenance and how the same functions to be able to assess any process impact when requests are received from Business Utilize data analysis tools and methodologies in conjunction with professional judgement to make process improvement recommendations Resolve maintenance related issues and escalate as needed recommend solutions to resolve complex issues Participate in the implementation of assigned projects including new products services and upgrades to platforms Identify policy gaps to enhance the streamlining of trade flow processes Monitor and provide solutions to errors to minimize risk to the bank Provide informal guidance and or on the job training to new team members Appropriately assess risk when business decisions are made demonstrating particular consideration for the firm s reputation and safeguarding Citigroup its clients and assets by driving compliance with applicable laws rules and regulations adhering to Policy applying sound ethical judgment regarding personal behavior conduct and business practices and escalating managing and reporting control issues with transparency Qualifications 2-5 years of relevant experience Demonstrated comprehension of Treasury products and regulatory policies Consistently demonstrates clear and concise written and verbal communication skills Education Bachelors Degree University degree or equivalent experience in Business Accounting or Finance 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 ServicesJob Family Securities and Derivatives ProcessingTime Type Full timeCiti 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 Citigroup Inc and its subsidiaries Citi invite all qualified interested applicants to apply for career opportunities If you are a person with a disability and need a reasonable accommodation to use our search tools and or apply for a career opportunity review View the poster View the View the View the
-
Transaction Monitoring
2 days ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 4,00,000 - ₹ 8,00,000 per yearLocation: Goregaon, MumbaiAbout the Role:Team Member (Reviewer /Analyst) – Transaction/Fraud monitoring. Monitoring of transactions & alerts online / real time for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer. Optimum use...
-
Trade and/or Transaction Analyst, AS
4 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob DescriptionTrade and/or Transaction Analyst, ASPosition OverviewJob Title: Trade and/or Transaction Analyst, ASLocation: Mumbai, IndiaRole Description- The Jobholder report to VP - Deputy Head Securities & Custody Operations, in terms of guidance and authority and is guided by them in terms of strategic issues, compliance, etc.- However the jobholder...
-
Transaction Manager
6 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 90,00,000 - ₹ 1,20,00,000 per yearWhether 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 and...
-
Trade and/or Transaction Analyst, AS
2 days ago
Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearTrade and/or Transaction Analyst, ASJob ID: R0400010Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: MumbaiPosition OverviewJob Title: Trade and/or Transaction Analyst, ASLocation: Mumbai, IndiaRole DescriptionThe Jobholder report to VP – Deputy Head Securities & Custody Operations, in terms of guidance and authority and is guided by...
-
Wholesale Loan Syndication – Transaction Manager
2 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeTransaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination facilitating complex client onboarding data management and quality control The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...
-
Analyst: Transaction Advisory Services
20 hours ago
Mumbai, Maharashtra, India Staffing Global Network Full time ₹ 1,04,000 - ₹ 1,30,878 per yearAnalyst - Transaction Advisory ServicesThe analyst plays a key role in supporting project execution from start to completion under the guidance of leadership. Their responsibilities include participating in analysis and problem-solving tasks, assisting in the day-to-day work of the engagement team, and learning to manage client relationships. They are...
-
High Salary: Cash And Trade Proc Analyst 1
2 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeThe Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team The overall objective is to act as a subject matter expert while processing all regular transfers payments trade transactions and wholesale card activity ...
-
M&A Lawyer-Transaction Liability
20 hours ago
Mumbai, Maharashtra, India Aon Full time ₹ 12,00,000 - ₹ 36,00,000 per yearThe Company OverviewAon plc (NYSE: AON) is a leading global professional services firm providing a broad range of risk, retirement and health solutions.Our 50,000 colleagues in 120 countries empower results for clients by using proprietary data and analytics to deliver insights that reduce volatility and improve performance.Aon India Insurance Brokers...
-
Analyst - Autos
4 weeks ago
Mumbai, Maharashtra, India Michael Page Full timeA global investment bank is looking to hire an Investment Banking Analyst - Auto based out of Mumbai As an Investment Analyst in the team your responsibilities will revolve around but not be limited to - Financial Modelling Valuation Exercises Pitch Deck Memos Industry Research Opportunity to work with a leading global investment bankOpportunity to...
-
Trade and/or Transaction Analyst, NCT
4 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob DescriptionTrade and/or Transaction Analyst, NCTPosition OverviewJob Title: Trade and/or Transaction Analyst, NCTLocation: Mumbai, IndiaRole Description- The Jobholder report to VP - Deputy Head Securities & Custody Operations, in terms of guidance and authority and is guided by them in terms of strategic issues, compliance, etc.- However the jobholder...