C09 Officer Gbs Asean

13 hours ago

Mumbai Maharashtra, India Citi Full time

**Responsibilities**:

- Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity
- 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 vendors
- 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

**Qualifications**:

- Previous relevant experience preferred
- Fundamental comprehension of financial industry regulations
- Effective verbal and written skills
- Effective communication and analytical 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.

**Education**: Graduate (Any Stream)

**Responsibilities**:
Global Billing Team is responsible for scrutinizing the queries received from client.

Team also provides client with the requested details.

Correct interpretation and timely response is essential.

Accuracy of sending data and responding to queries is important.

Should be open for AdHoc projects / responsibilities.

Communication and co-ordination with global stakeholders Assist manager in audit and other requirements

Participating in various testing whenever required

Preparing MIS as required

Onboarding of clients on GBS

Data Maintenance (DDA, E-mail, PU etc.) on GBS

Account Closure on GBS

General Query Management and Investigation

Processing Resolve Portal Transactions

Planning and Organizing

Analytical and detail-oriented

Excellent written and oral communication skills, as well as time and project management skills required.

Proven track record in Operations environment

Achieving/ Driving Results - including identifying and implementing process improvements

Teamwork/Interpersonal with local, national and international team members Expertise in MS-Office products (MS-Word, MS-Excel, PowerPoint) required.

**Timings**: Asia Shift (*Subject to workload)

**Location**: Mumbai
- **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

  • C09 - Officer - Gbs

    1 week ago

    Mumbai, India Citi Full time

    **Responsibilities**: - Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity - Evaluate and recommend solutions to problems through data analysis, technical experience and precedent - Anticipate and respond to requests for deliverables with...

  • L2 Sanctions Officer

    2 weeks ago

    Mumbai, Maharashtra, India Citigroup Full time

    At 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 them...

  • L2 Sanctions Officer

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time

    At **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...

  • Officer - Compliance Surveillance - C09 - Mumbai

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • CRES Manager, ASEAN

    2 weeks ago

    Mumbai, Maharashtra, India Standard Chartered Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Job ID: 38013Location: Mumbai, INArea of interest: Governance, Risk Management & ComplianceJob type: Regular EmployeeWork style: Office WorkingOpening date: 28 Aug 2025Job SummaryThis is a senior role with a focus on growing our client-focused community in support of Bank strategy.The role will drive functional performance and business results in partnership...

  • Internship - GBS GCC Practice

    2 weeks ago

    Mumbai, Maharashtra, India Michael Page Full time

    An opportunity to be a part of a global recruitment consulting firmFast-paced career growth and opportunities to explore other internal rolesAbout Our ClientPage Group is one of the world's leading specialist recruitment consultancies with a reputation for exceptional delivery, account management and customer service. We are the Largest Provider of...

  • Legal Counsel

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • Officer-business/system Analyst-c09-hybrid-pune

    14 hours ago

    Pune, Maharashtra, India Citi Full time

    At **Citi** we’re not just building technology, we’re building the future of banking. Encompassing a broad range of specialties, roles, and cultures, our teams are creating innovations used across the globe. Citi is constantly growing and progressing through our technology, with laser focused on evolving the ways of doing things. As one of the world’s...

  • Officer - C09

    1 week ago

    Mumbai, Maharashtra, India Citi Full time

    The position within Controllers Reconciliation Utility, is responsible for reconciliation of Balance Sheet Accounts for specific business Segment. Role supports the respective reconciliation segment leads in driving full compliance of the Balance Sheet Reconciliation and Substantiation Policy. **Responsibilities**: **CORE FUNCTION** - Ensure Balance Sheet...

  • Officer C09

    14 hours ago

    Mumbai, Maharashtra, India Citi Full time

    The position within Controllers Reconciliation Utility, is responsible for reconciliation of Balance Sheet Accounts for specific business Segment. Role supports the respective reconciliation segment leads in driving full compliance of the Balance Sheet Reconciliation and Substantiation Policy. **Responsibilities**: **CORE FUNCTION** - Ensure Balance Sheet...