Cash and Trade Proc Rep 5

4 days ago


Pune, India Citi Full time

The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Experience 2 - 4 years - Night Shift only The Payments Processing Operator undertakes the complete and accurate capturing of payment transaction, and all payment-related information and relevant parties are processed according to established Service Level Agreement (SLAs) and industry guidelines. Authenticate client instructions by confirming validate authorized signatory. Record validations actions on the online product processor. Ensure compliance with all internal policies and procedures and Regulatory requirements. - Provide Back-up support to Jersey City and India as daily volumes dictate. - Ensure priority transactions are processed within standard timeframes. - Gather and track activity volumes for MIS reporting. - Investigate and resolve inquiries related to processing. - Support O&T Ops Transformation initiative to reduce manual touch points by challenging the status quo - To perform Payment & Investigation activities pertaining to Funds Transfer raised by customers/other banks/stakeholders in accordance with defined service standards - Knowledge of investment operation & Account opening - KYC - To provide levels of service that exceeds their expectations. - To handle customers (internal / external) and queries of customers & Service team with care and as per the prescribed standards in place. - To take decisions on exception handling to the extent of authorities delegated. - To complete / resolve inquiries correctly the "first time" to avoid unnecessary repetitions. - To create, verify, authorize payment messages. **Qualifications**: - 2-4 years of relevant experience - Demonstrated basic experience in cash management processing and transaction services - Proficiency with Microsoft Office tools and data entry skills **Education**: - High School diploma or equivalent 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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