Payment Processing Analyst

1 day ago

Mumbai Maharashtra, India Citigroup Full time

The Payment Processing Analyst - C05 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 management operations such as cash handling check processing return items and lock-box operations Provide processing assistance for firm payments receivables trade transactions liquidity flows and wholesale card activity Aid with processing firm payments receivables trade transactions liquidity flows and wholesale card activity Serve as a subject matter expert for User Acceptance Training UAT and training initiatives train new team members and lower level personnel Participate in compliance related activities to minimize losses Assist with cash trade operational project needs 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 2-4 years of relevant experience in Cash Trade Payment SWIFT in Banking industry Demonstrated basic experience in cash management processing and transaction services Proficiency with Microsoft Office tools and data entry skills Education Bachelor degree preferably from Finance Accounting 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 Most Relevant Skills Please see the requirements listed above Other Relevant Skills For complementary skills please see above and or contact the recruiter Citi is an equal opportunity employer and qualified candidates will receive consideration without regard to their race color religion sex sexual orientation gender identity national origin disability status as a protected veteran or any other characteristic protected by law 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 Citi s and the poster

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