Cash and Trade Proc Rep

2 weeks ago

Mumbai Maharashtra, India Citi Full time

**Responsibilities**:

- Process Sanction screening disambiguation process
- Expertise on Sanctions screening (Identification of sanction screening matches & disposition of them after thorough Investigation, In case of any ambiguities ability to escalate swiftly for resolution)
- Deliver error free processing and achieve assigned productivity levels
- Monitor and report errors to ensure adherence to audit and control policies
- Follow procedures and controls required for assigned process
- Able to surpass the delivery service standards agreed with the client (Accuracy & timeliness)
- Quick resolution of queries raised by customers & Independent stakeholders.
- Provide consistent support to business requirements and contingency situations
- Ensure NIL non-adherence in all Citi policies and procedures
- Willing to work in rotational shift being a 24/7 operating model

**Qualifications**:

- 1-3 years of experience in a related role to cash and trade operations and management
- Effective verbal and written skills
- Effective communication and analytical skills

**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.
- **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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