Cash & Trade Proc Intmdanalyst

The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues.

**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 Cash & Trade operations team interacts with others business unites in accomplishing objectives
- Assist with providing informal guidance or on-the-job-training to new team members as required

**Qualifications**:

- 2-5 years of experience in a related role within trade / cash operations management
- Effective verbal and written skills
- Effective communication and analytical skills
- Effective relationship management skills
- Expert level proficiency in Windows, MS Project, and MS Office Suite

**Education**:

- Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
- Acts as SME to senior stake holders/Branches/Team members.
- Possesses the ability to manage teams and to operate with a limited level of direct supervision.
- Actively participates in process discussions/implementation at Pan India Level relating to accounts maintenance and account opening activity.
- Leads the team through delegation of tasks and responsibilities for team members
- Ensures process changes are managed with appropriate controls, documentation, and approvals.
- Ensures compliance with regulatory circulars and implementation of appropriate controls.
- Contributes to various types of documentation scrutiny and ensured compliance with regulatory circulars. Promptly highlighted necessary changes wherever required.
- Keep self and team updated on new regulatory developments.
- Contributes to defining and implementing best practices and processes for department and ensures transparency and consistency across teams.
- Ensures staff follows Citi documented policy and procedures.
- Appropriately assesses risks when process decisions are made by driving compliance with applicable rules and regulations and adhering to policy.
- Escalates, Manages and Reports control issues with transparency and effectively supervises the activity.
- Contributes to development of new processes/systems within area of expertise.
- Promptly recognizes and takes necessary action on gaps within the process control framework to ensure that the control steps are documented and understood within the team.
- Reviews operational processes in partnership with Product team/respective stakeholders to drive positive client experience and to ensure operation remains compliant
- To work on projects/initiatives at Pan India level in TTS Operations
- **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.

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