Cash and Trade Transactions Lead

Key ResponsibilitiesPerform 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...

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 management...

The Cash & Trade Proc Lead Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to serve as a technical authority and advise on directional strategy of their team.**Responsibilities:**+ Provide in-depth and sophisticated...

The Cash and Trade Proc Analyst Grade 10 is an intermediate level role responsible for investigation and disposition of Sanctions and Non-Sanctions matches for cash transactions and other products for different CBNA locations In context to the role above below are associated responsibilities expected to be handled in this role Responsibilities Process...

**Description of Role:**Reporting to the NA Cash & Trade Processing Senior Group Manager, this position will provide North America Trade Operations with technical expertise and guidance, with regards to guidelines issued by International Chamber of Commerce (UCP / ISP/URR/ URDG etc.), and provide solutions to address any risk situation by referring to...

CitiDirect BE is Citibank's award-winning next-generation web-based banking platform for Cash Management Services. The application provides one-click access to global transaction capabilities using an intuitive and user-centric workflow.Responsibilities:Partner with the business and technical teams to create/maintain the functional design for the various...

Cash and Trade Operations TeamWe are a dynamic team dedicated to providing exceptional service to our clients. As a Lead Analyst, you will play a key role in ensuring the accurate and timely processing of transactions, collaborating closely with the Transaction Services team.Responsibilities:Oversee the processing of complex Trade transactions, ensuring...

Cash and Trade Processing Representative Job DescriptionAbout the RoleThis is an exciting opportunity to join our Transaction Services team as a Cash and Trade Processing Representative.Main ResponsibilitiesManage day-to-day transactions according to established procedures.Meet or exceed Service Level Agreement targets, ensuring high-quality service...

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 Document Scrutiny for the Trade Operations team. This function will be assisting Various Countries within the region - accordingly the candidate should be...

**About the Role:**We are looking for a Cash Management Lead Analyst who can provide technical expertise and guidance on International Chamber of Commerce guidelines and rules. In this role, you will work closely with our Operations, Legal, and business partners globally to provide solutions to address risk situations.Your key responsibilities will include...

Job DescriptionCITIDIRECT BE is Citibank's award-winning next-generation web-based banking platform for cash management services. The application provides one-click access to global transaction capabilities using an intuitive and user-centric workflow. CitiDirect BE supports multiple transaction types across various geographies, subsidiaries, and...

Key ResponsibilitiesLead and mentor a team of passionate product owners on cash management portfolio.Analyze and understand the current cash management product offerings within the bank.Collaborate with business units, technologists on requirements gathering, solution design, and creation of functional specifications.Assess customer requirements, business...

**Join Our Team**Citigroup's Operations Transaction Services group is seeking a talented Operations Transaction Services Manager to join our team. As a key member of the team, you will be responsible for leading the processing of orders and transactions originating from trading desks and branch offices, with a focus on facilitating the clearance, settlement...

Role Overview:The Functional Consultant is tasked with understanding business requirements, transforming them into functional specifications, and facilitating the effective implementation of the T24/Transact banking solution. This position requires close collaboration with regional clients, stakeholders, and the development team to ensure that the solution...

Role Overview:The Functional Consultant is tasked with understanding business requirements, transforming them into functional specifications, and facilitating the effective implementation of the T24/Transact banking solution. This position requires close collaboration with regional clients, stakeholders, and the development team to ensure that the solution...

Job Description:We are seeking a skilled Trade Surveillance Specialist to join our team at MIGSO-PCUBED. As a Trade Surveillance Specialist, you will be responsible for reviewing transactions traded through internal systems and in the market to ensure market integrity.About the Role:The successful candidate will have a strong background in finance,...

Trade Surveillance Specialist Job RequirementsWe are seeking a highly motivated and experienced Trade Surveillance Specialist to join our team at MIGSO-PCUBED. As a Trade Surveillance Specialist, you will play a key role in ensuring the integrity of financial markets by identifying potential market abuse and creating alerts for insider trading, spoofing, and...

Mizuho Global Services India Pvt. Ltd is a dynamic and innovative subsidiary of Mizuho Bank, Ltd, a leading Japanese bank.Our HistoryMGS was founded in 2020 to provide a global platform for remote banking and IT operations.We pride ourselves on our commitment to ethics and diversity, with a strong focus on Mutual Respect, Discipline and Transparency.Job...

Job DescriptionWe are seeking a Trade Surveillance Specialist to join our team at MIGSO-PCUBED. This role will focus on market integrity, reviewing transactions traded through internal systems and in the market.Key ResponsibilitiesMonitor and analyze trade data for potential market abuse.Identify and investigate suspicious trading activities.Collaborate with...

About the RoleWe are seeking a highly skilled Order to Cash Process Lead to join our team. In this role, you will be responsible for leading the Order to Cash process, ensuring efficient and effective management of customer credit and financial operations. You will work closely with senior management to develop and implement guidelines to increase sales and...