
Officer, Tts Operations
7 days ago
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 **Responsibilities**: - Create customized transaction services reports based on data analysis - Monitor and research errors to ensure adherence to audit and control policies Resolve transaction services issues and use technical expertise/ judgment to conduct complex analysis - Anticipate and respond to requests for transaction deliverables from internal and external clients and vendors - Develop and recommend strategic decisions based off in-depth comprehension of how the trade operations team interacts with others business unites in accomplishing objectives - Maintain regular proactive calls with managed clients across the managed portfolio for India Trade Operation - Ensure the right focus is placed on reducing repeat discrepancies provided in client documentation by educating the client, providing analytics to clients to demonstrate the benefits of STP **Qualifications**: - Excellent written and verbal communication skills - Ability to prioritize and organize own workload. - Excellent customer service skills - Assertive & strong teamwork/interpersonal - Multi-tasking a must requirement - Excellent decision-making skills - Critical and independent thinker - Strong focus on Controls. **Education**: - Bachelor’s degree with 7-8 years of experience in Trade Operations/ Services. OR - Postgraduate (preferably Finance) with 4 years of experience (preferably Trade Operations/ Services). 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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C11- Tts Nam Operations
7 days ago
Mumbai, India Citi Full time**TTS Operations - North America - Supplier Finance** **Business/Department Objectives**: - Team is responsible for providing Trade processing support for North America and Canada. The team will be required to handle products like Supplier Finance, Receivable Financing, Risk Distribution and Payments. **Core Responsibilities**: - Ensure effective, robust and...
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Mumbai, India Citi Full timeThe Business Associate is an individual contributor responsible for the overall administrative activities of a business. These tasks include managing Headcount, Financial, Key Metrics, etc. and may also include contribution to external audits, business continuity activities or addressing regulatory issues. The Business Associate may assist in other...
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Tts Nam Operations
7 days ago
Mumbai, India Citi Full time**ROLE & RESPONSIBILITIES** - Business/ Department_ - Objectives:_ Team is responsible for providing Trade processing support for North America, Canada and LatAm countries. - Core Responsibilities:_ 1. Team Management / Member role 2. Risk and Control 3. Revenue and Cost management 4. Migration and Project management - Day-to-Day Responsibilities:_ **1....
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Tts Nam Operation Office
2 weeks ago
Mumbai, India Citi Full timeBusiness/ Department_ - Objectives:_ NA Payments team is involved in the processing of Inward/Outward payments under Letter of Credit with an understanding of underlying Trade documentation, Fund Transfer and SWIFTS related to Latin American countries. - Core Responsibilities:_ - Day-to-Day Responsibilities:_ 1. Processing of day to day transactions as per...
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Sanctions Officer
2 days ago
Mumbai, Maharashtra, India Citigroup Full time**Excited to grow your career?** 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...
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Tts Nam Operation Officer
7 days ago
Mumbai, India Citi Full timeBusiness/ Department_ - Objectives:_ - Core Responsibilities:_ **1. Essential functions and Responsibilities** > To handle a team of 3-5 members. > Authorizing transactions relating to Trade Services & Finance > Review, analysis and implementation of control measures to prevent, financial, reputational and operational risks > Monitor various queues for...
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Tts Nam Operation Officer
7 days ago
Mumbai, India Citi Full timeBusiness/ Department_ - Objectives:_ - Core Responsibilities:_ 1. Team Management / Team member role 2. Risk and Control 3. Revenue and Cost management 4. Migration and Project management - Day-to-Day Responsibilities:_ **1. Processing standard** a. Processing of day to day transactions as per local operating procedures. b. Delivers as per Service Level...
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Operations Manager-Banking
1 week ago
Mumbai, Maharashtra, India XpressEdu Full time ₹ 7,80,000 per yearKey Responsibilities:1. Operational Management ● Supervise and manage daily operations related to outward remittances, including education fees, living expenses, maintenance, gifts, medical treatment, and other permitted purposes under the Liberalised Remittance Scheme (LRS). ● Ensure accurate verification and processing of Form A2, LRS declarations, and...
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Tts Nam Operations
5 days ago
Mumbai, India Citi Full time**ROLE & RESPONSIBILITIES** - 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...
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Tts Nam Operations
5 days ago
Mumbai, India Citi Full time**ROLE & RESPONSIBILITIES** - 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...