Officer - C09
4 days ago
Preparation of Balance Sheet reconciliations for numerous legal vehicles across EMEA to a high standard in line with corporate guidelines - Responsible for the follow up and resolution of reconciling items - Responsible for the accurate reporting of the status of the reconciliations owned into Citi reporting tool ‘eRecon’ - Communicating with Account Owners & Legal Entity Managers across multiple locations on the status of the reconciliations performed - Escalating any account related issues to Regional Balance Sheet Control - Other:_ **QUALIFICATIONS** Required Preferred - Education:_ Post Graduate/ Part qualified accountant. Knowledge of Citi is desirable but not required. - Experience:_ Minimum of 3 years’ experience in an financial control / reconciliation /accounting environment. - Certifications:_ - Post-Graduation - MBA - 1-2 years qualified CA or experienced/ Semi Qualified CA - Skills:_ - Analytical skills - Strong communicator (oral / written) - Hands-on experience in MS office - Other:_ - Ability to meet deadlines - Ability to use own initiative to resolve issues - Ability to communicate effectively across all levels - **Job Family Group**: Finance - **Job Family**: Financial Reporting - **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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Sanctions Officer
2 weeks 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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Cash and Trade Proc Analyst1
2 weeks ago
Mumbai, Maharashtra, India Citi Full timeWhether 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...
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Officer C09
6 days ago
Mumbai, India Citi Full timeThe Finance Reporting Analyst is an entry level position responsible for assisting in the generation, analysis, and submission of financial reports, in coordination with the broader Financial Reporting Team. The overall objective of this role is to ensure the timely and accurate delivery of reports in accordance with regulatory guidelines....
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KYC Operations Analyst 1
2 weeks ago
Mumbai, Maharashtra, India Citi Full time ₹ 8,00,000 - ₹ 10,00,000 per yearWhether 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 and...
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Officer-c09
2 weeks ago
Mumbai, Maharashtra, India Citi Full timeThe Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
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Cash and Trade Proc Analyst 1
5 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 40,00,000 - ₹ 1,20,00,000 per yearJob DescriptionWe live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that's uniquely positioned for this moment. Through...
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Cash and Trade Proc Analyst 1
5 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 1,04,000 - ₹ 1,30,878 per yearJob DescriptionWe live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that's uniquely positioned for this moment. Through our...
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Fx Operations Officer
2 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeThe FX Ops officer is an entry level position responsible for processing transactions originating from trading desks and branch offices in coordination with other Operations Service teams The overall objective of this role is to assist in the clearance settlement and investigation of client securities and derivatives transactions In this role youre expected...
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C09-officer P&r
4 days ago
Mumbai, India Citi Full time**Responsibilities**: - Process all regular, restricted and legal transfers; which include processing of payments, & receivables - 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...
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Officer (Client Service Officer - C09)
2 weeks 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...
