C05- Cash

8 hours ago

Chennai, India Citi Full time

The Cash and Trade Proc Rep 5 is an entry level role responsible for Sanction Disambiguation & Basic Funds transfer capabilities involving Cross border Payments

**Responsibilities**:

- Provide processing assistance for firm payments, receivables,
- Expert knowledge in Sanction disposition
- Expert knowldedge in Payments & Reconciliation
- Aid with processing firm payments, receivables,
- Participate in compliance related activities to minimize losses
- Willingness towork in 24/7 operations in Roatational shift including Night Shift

**Qualifications**:

- 2-4 years of relevant experience
- Demonstrated basic experience in cash management processing and transaction services
- Thorough knowledge on Sanction screening & Disambiguation
- Proficiency with Microsoft Office tools and data entry skills

**Education**:

- High School diploma or equivalent

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

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