Tts Nam Operations C09- Officer

**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...

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...

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...

**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...

Overview: Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade solutions to financial institutions, public sector, and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients with local and cross-border interests and provide...

**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...

ROLE & RESPONSIBILITIES Business/ Department Objectives: Team is responsible for providing Trade processing support for North America, Canada and LatAm countries. Core Responsibilities: Team Member role Input & process transactions relating to Trade Products. Basic Banking functions. Risk and Controls Day-to-Day Responsibilities: 1. Processing of day to...

**ROLE & RESPONSIBILITIES** - Business/ Department_ - Objectives:_ Team is responsible for providing Trade processing support for North America, Canada and LatAm countries. - Core Responsibilities:_ 1. Senior Team Member role 2. Basic Banking functions. 3. Risk and Controls 4. Support/ participate in new projects/migrations and ensure smooth cut over...