Cash and Trade Proc Rep

7 hours ago

Chennai, India Citi Full time

Treasury and Trade Solutions (TTS) - India P&R Ops - Domestic Payment Process includes RTGS/NEFT for (MIFT, A2A, SI Process, DD issuance and cancellation for ICG Clients.

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 operation tasks, by providing processing assistance for assigned projects.

**Responsibilities**:

- Process all regular, restricted and legal transfers, which include processing of payments, receivables, trade transactions, liquidity flows and funding activities
- Handle Transaction processing in accordance with prescribed standards of banking operational procedures and other applicable guidelines
- 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 payment partners
- 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
- Adhere to internal policies to ensure compliance with legal parameters as well as company policies and procedures,

**Required**:
Knowledge of payments, transaction life cycle.

Proficiency with Microsoft Office tools and data entry skills.

Knowledge of accounting principles and the ability to understand how financial transactions affect the operating systems/GL

**Skills**:

- Previous relevant experience preferred
- Fundamental comprehension of financial industry regulations
- Effective communication and analytical skills
- Ability to prioritize, analytical thinking and attention to detail
- Ability to handle pressure, good inter-personal skills and a team player

**Qualifications & Experience**
- Bachelor’s/Post Graduate 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.

Should be ready to work in shifts (rotational)
- **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

  • Cash and Trade Proc Rep 5

    2 days ago

    Chennai, India Citi Full time

    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...

  • Cash and Trade Proc Rep 5

    2 days ago

    Chennai, Tamil Nadu, India Citi Full time

    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...

  • Cash and Trade Proc Rep 5

    3 days ago

    Chennai, Tamil Nadu, India Citi Full time

    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. India Domestic Team manages NEFT/ RTGS/ Tax...

  • Cash and Trade Proc Rep

    2 weeks ago

    Chennai, Tamil Nadu, India Citi Full time

    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...

  • Cash and Trade Proc Rep

    2 weeks ago

    Chennai, Tamil Nadu, India Citi Full time

    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...

  • Cash and Trade Proc Rep

    2 weeks ago

    Chennai, Tamil Nadu, India Citi Full time

    The Cash and Trade Proc Rep officer (C05) is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team by way of executing Sanctions review in coordination with the Transaction Services team. While the overall objective is to perform moderately complex cash & trade operation tasks,...

  • Cash and Trade Proc Analyst2

    2 weeks ago

    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**: -...

  • Cash and Trade Proc Rep 5

    2 weeks ago

    Chennai, India Citi Full time

    India P&R - Domestic payment process mangers incoming and outgoing NEFT, RTGS, MIFT, A2A, SII and DD processing of ICG clients, INDIA. **Responsibilities**: - Perform t operations, such as payment processing, instructions, instrument processing, return and cancellations. - Provide processing assistance for payments processing, receivables, cash...

  • Cash and Trade Process Expert

    4 days ago

    Chennai, Tamil Nadu, India beBeecash Full time ₹ 9,00,000 - ₹ 10,80,000

    Cash and Trade Proc Analyst RoleThis is an intermediate level position that involves investigating and resolving sanctions and non-sanctions matches for cash transactions and other products. The ideal candidate will have a fundamental understanding of compliance industry regulations and be able to process all sanction alerts efficiently.

  • Cash And Trade Proc Analyst2

    4 days ago

    Chennai, Tamil Nadu, India Citigroup 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 Process...