Cash and Trade Proc Analyst2
1 week ago
**Night Shift only The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. **Responsibilities**: - The Payments Processing Operator undertakes the complete and accurate capturing of payment transaction, and all payment-related information and relevant parties are processed according to established Service Level Agreement (SLAs) and industry guidelines. Authenticate client instructions by confirming validate authorized signatory. Record validations actions on the online product processor. Ensure compliance with all internal policies and procedures and Regulatory requirements. - Provide Back-up support to Jersey City and India as daily volumes dictate. - Ensure priority transactions are processed within standard timeframes. - Gather and track activity volumes for MIS reporting. - Investigate and resolve inquiries related to processing. - Support O&T Ops Transformation initiative to reduce manual touch points by challenging the status quo - To perform Payment & Investigation activities pertaining to Funds Transfer raised by customers/other banks/stakeholders in accordance with defined service standards - Knowledge of investment operation & Account opening - KYC - To provide levels of service that exceeds their expectations. - To handle customers (internal / external) and queries of customers & Service team with care and as per the prescribed standards in place. - To take decisions on exception handling to the extent of authorities delegated. - To complete / resolve inquiries correctly the "first time" to avoid unnecessary repetitions. - To create, verify, authorize payment messages. **Qualifications**: - 10-12 years of experience in a related role - Proven system development lifecycle skills - Proficient understanding of emerging technologies - Effective verbal and written skills - Effective analytic and presentation skills **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 - **Most Relevant Skills** Please see the requirements listed above. - **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter.- - View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._
-
Cash and Trade Proc Analyst2
5 days ago
Chennai, Tamil Nadu, India Citi Full timeThe 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
2 weeks ago
Chennai, Tamil Nadu, India Citi Full timeAt **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
-
Cash and Trade Proc Analyst2
2 weeks ago
Chennai, India Citi Full timeThe Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing day today Liquidity Management Transaction activity for India region along with time critical projects. We are looking for an individual who has curiosity, drive, strong communication skills and the ability to execute and coordinate operational activities. **Opportunity...
-
Cash and Trade Proc Rep
4 days ago
Chennai, Tamil Nadu, India Citi Full timeThe 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...
-
Cash and Trade Proc Rep
4 days ago
Chennai, Tamil Nadu, India Citi Full timeThe 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...
-
Cash and Trade Proc Rep
1 week ago
Chennai, India Citi Full timeThe 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...
-
Cash and Trade Proc Rep
4 days ago
Chennai, Tamil Nadu, India Citi Full timeThe 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 Rep
1 week ago
Chennai, India Citi Full timeThe Cash and Trade Proc Rep 5 is an entry level role responsible for the processing of all type of cash/trade transactions 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**: - Process client...
-
Cash and Trade Proc Analyst 1
2 weeks ago
Chennai, Tamil Nadu, India Citi Full time ₹ 4,00,000 - ₹ 8,00,000 per yearDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewAt Citi, we get to connect millions of people across hundreds of...
-
Cash and Trade Proc Rep
2 weeks ago
Chennai, Tamil Nadu, India Citi Full time ₹ 4,00,000 - ₹ 6,00,000 per yearThe 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...