Tts Nam Operations C09- Officer

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...

**About (Balance Sheet Proofing)** - One of the key controls for ensuring the accuracy of Citi's P&L is through ensuring the accuracy of its Balance Sheet. The basis for ensuring this accuracy is through the process of substantiating the balances in the general ledger back to supporting documentation on monthly basis. _ - Lacking good controls over the...

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...

**About (Balance Sheet Substantiation)** - One of the key controls for ensuring the accuracy of Citi's P&L is through ensuring the accuracy of its Balance Sheet. The basis for ensuring this accuracy is through the process of substantiating the balances in the general ledger back to supporting documentation on monthly basis. _ - Lacking good controls over the...

**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...

**Posted Date**: 18 Sep 2024 **Function/Business Area**: Refining & Marketing **Location**: Uran **Responsibilities**: - Minimum ocean transit losses and operating losses within targets - Perform correct accounting of product, analysis of daily loss/gain and initiate and initiate corrective measures to achieve target - Analyse transit / ocean losses...

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...

**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 role 2. Risk and Control 3. Revenue and Cost management 4. Migration and Project management - Day-to-Day Responsibilities:_ **1....

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...

**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 proactive handling of the Americas and Canada...