C12 -tts Sanctions Operations

1 week ago


Chennai, India Citi Full time

**Responsibilities**:

- Managing Day to Day Sanctions Operations across TTS products.
- People Management & Risk management.
- Ensure adherence to policies.
- Provide expert transaction input for deliverables from internal and external clients and vendors.
- Contribute to special projects and provide feedback for all project related activities as directed
- Contribute to the development of new techniques and processes within TTS.
- Develop and recommend strategic decisions based off in-depth comprehension of how the TTS Sanctions Operations team interacts with others business unites in accomplishing objectives
- Influence decisions through advice, counsel and/or facilitating others in area
- Evaluate moderately complex issues with substantial potential impact
- Provide informal guidance or on-the-job-training to new team members

**Qualifications**:

- 8-10 years of experience in a related role to cash and trade operations and management
- Effective verbal and written skills
- Effective communication and analytical skills
- Knowledge of Payment Processing & Sanction screening
- Team management
- Risk and Control
- Supportive for 24*7 process.

**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



  • Chennai, India Recbots Full time

    **Process Trainer (Sanctions)** **Exp**:At Least 1-year experience as a Process Trainer in Sanctions **Loc**:Chennai **Notice**:Immediate - Assists in the implementation of the Operations training philosophy/vision. - Coaches, mentors, and develops staff to achieve training goals. - Facilitate classroom, virtual, and floor huddle training sessions to...

  • Tts Nam Operations

    1 week ago


    Chennai, India Citi Full time

    Business/ Department_ - Objectives:_ - Core Responsibilities:_ 1. Team Management 2. Client Management 3. Risk and Control 4. Revenue and Cost management 5. Migration and Project management - Day-to-Day Responsibilities:_ **1. Processing standard** a. Ensure process delivery as per Service Level Agreement at all times. Ensure service quality is...


  • Chennai, Tamil Nadu, India Citi Full time

    The Cash and Trade Proc Analyst (Grade C09 ) is an intermediate level role responsible for investigation and disposition of Sanctions and Non-Sanctions matches for cash transactions and other products for CBNA locations. In context to the role above below are associated responsibilities expected to be handled in this role. **Responsibilities**: - Process...


  • Chennai, Tamil Nadu, India Citi Full time

    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**: -...


  • Chennai, India Citi Full time

    The Ops Sup Analyst 1 is responsible for providing sanctions operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, coordination with the Operations - Core Team. **Responsibilities**: - Perform business analysis and documentation of the current and future state of Client Reports and...

  • Sr Operations Manager

    17 hours ago


    Chennai, Tamil Nadu, India Bank of America Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...


  • Chennai, 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**: - Communicate discrepancies in trade documentation promptly and handhold...


  • Chennai, Tamil Nadu, India Karur Vysya Bank(KVB) Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Transaction for daily disbursement and settlement (Operations are handled centrally at TBG for all the branches).Limits on boarding & Updating of Limit maintenance activities for fresh /renewal/provisional extension.On-boarding of new customers in WCH platform whenever new sanctions obtained (Both program level on boarding and also at counter party level...


  • Chennai, Tamil Nadu, India Avanse Financial Services Ltd. Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    As a Compliance Manager, your role involves ensuring compliance with sanction and disbursement conditions, authorizing disbursals, managing delinquency, overseeing vendor and cost management, and maintaining quality through audits and compliance checks. Key Responsibilities: - Authorizing disbursals - Managing delinquency - Overseeing vendor and cost...


  • Chennai, India HDB Financial Services Limited Full time

    Handling Loan disbursements of Loans Business. - Vendor Management. - Verification and Authentication for Pre sanction and post sanction and necessary loan processing documents. - Handling discrepancies and customer queries post disbursal. - Updating sanctioned customers details in the System. - Managing CIBIL Checks and minimum parameters to login the case.