Supplier Onboard Analyst

2 weeks ago


Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've 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 them meet their biggest opportunities and face the world's toughest challenges

Citi's Treasury and Trade Solutions (TTS) provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life

We're currently looking for a high caliber professional to join our team as Supplier Onboard Analyst. (Internal Job Title: Client Onboard Analyst 2 - C10 based in Penang, Malaysia. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.

The Supplier Onboard Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

Responsibilities:

  • To manage Supplier onboarding function in line with project management methodology and have end to end management of dedicated client deal portfolio enhancing the supplier on-boarding experience

  • Oversight of all Supplier on-boarding activity end-to-end (including standard, low complexity and complex deals).

  • Responsible for Supplier interaction, documentation issuance, review and system setups.

  • Demonstrates high level of diligence, motivation and organizational skills.

  • Responsible for various types of project management in the account services space, and managing cross-functional relationships with all teams.

  • Determines new work procedures, analyzes complex and variable issues with significant departmental impact.

  • Consistent delivery of high quality service to customers through meeting or exceeding customer expectation guided by service level agreements and efficiency/accuracy standards.

  • Ensures awareness and full compliance of internal processes, regulations, policies, guidelines, procedures, and practices.

  • Establishes and maintains close working relationship with clients and within team to facilitate an open and direct communication of issues, needs, queries, etc., in such that these may be responded to in an efficient, prompt and professional manner.

  • Embarks on continuous on the job training for end to end product knowledge.

  • Understands client requirements and implement them correctly.

  • Understands new customer requirements and ensure adequate support to new customer requirements and initiatives. Monitors customer satisfaction and service level and drive process changes. Provides innovative solutions to clients.

  • Daily deliverable of routine and defined tasks, while developing knowledge of the broader context in which work is being performed.

  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

As a successful candidate, you'd ideally have the following skills and exposure:

  • Previous experience in Trade onboarding & Project management.

  • Knowledge of Basic Trade Products

Qualifications:

  • 3-5 years of experience in Documentation review, Account Maintenance and related Trade products preferred.

  • Demonstrated interpersonal skills, pro-active team player but also able to work independently, with exceptional written and verbal communication skills.

  • Highly motivated, persistent, and able to work in a structured, high volume, time sensitive, high-risk environment.

  • Capable of prioritizing and eager to learn multiple products in a challenging environment.

  • Fast learner, strong attention to detail, and willingness to go extra mile.

  • Proficient in Microsoft Office Applications.

  • Proficient in handling urgent and escalation cases and manage client and internal team expectations.

  • Proficient knowledge of English & Mandarin/ Cantonese (Support HK & China market)

  • Proficient in Thai/ Vietnamese language is added advantage

Education:

  • Bachelor's/University degree or equivalent experience.

Job Family Group:

Customer Service

Job Family:

Institutional Client Onboarding

Time Type:

Full time

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi's EEO Policy Statement and the Know Your Rights poster.


  • Client Onboarding C09

    2 weeks ago


    Mumbai, Maharashtra, India Citi Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Job DescriptionThe Client Account Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in...

  • Sr Analyst

    3 days ago


    Mumbai, Maharashtra, India M&G plc Full time US$ 90,000 - US$ 1,20,000 per year

    We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&G plc group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003. At M&G our purpose is to give...

  • Business Analyst

    2 days ago


    Mumbai, Maharashtra, India GeoServe Full time

    Join Us as a Business Analyst - Marine Fuels Trading & ProcurementWe are seeking a highly analytical and detail-oriented Business Analyst to join our Bunker Trading team. The successful candidate will support trading and purchasing operations by delivering insights, performance analysis, supply-demand modeling, and risk evaluations. This role is pivotal in...


  • Mumbai, Maharashtra, India Citigroup Full time

    The Client Onboard Analyst 2 is a developing professional role Applies specialty area knowledge in monitoring assessing analyzing and or evaluating processes and data Identifies policy gaps and formulates policies Interprets data and makes recommendations Researches and interprets factual information Identifies inconsistencies in data or results ...


  • Mumbai, Maharashtra, India Axience Full time

    About AxienceAxience is a professional business services firm, established with a credo of delivering "Integrated Bespoke Solutions" to our clientsWe provide high quality customized and boutique style business and financial research services and have established ourselves as a well-regarded research firm with a strong clientele, board and management teamOur...

  • Senior Analyst

    2 weeks ago


    Mumbai, Maharashtra, India eClerx Full time

    Walk in drive @ EclerxExciting opportunity at eClerx for Financial Crime Compliance-Periodic Review expertsSkills Required:- Proficiency in Periodic Reviews/Rolling review* (Essential)- Experience in KYC, CDD, EDD, Due diligence, Client onboarding, Pep- Familiarity with tools like Lexis Nexis, World CheckIneligible if primary experience is in AML,...


  • Mumbai, Maharashtra, India Aditi Consulting Full time

    Summary:As a Procurement Ops Specialist, you will work closely with the procurement category managers across APAC, in creating and supporting Vendor qualifications, request for proposals, vendor performance dashboards for construction, professional services, engineering and related categories. You will also provide input on procurement processes and tools to...


  • Mumbai, Maharashtra, India Axience Full time

    About Axience Axience is a professional business services firm, established with a credo of delivering "Integrated Bespoke Solutions" to our clients We provide high quality customized and boutique style business and financial research services and have established ourselves as a well-regarded research firm with a strong clientele, board and management team...

  • Senior Analyst

    2 weeks ago


    Mumbai, Maharashtra, India eClerx Full time

    Walk in drive @ EclerxExciting opportunity at eClerx for Financial Crime Compliance-Periodic Review expertsSkills Required:- Proficiency in Periodic Reviews/Rolling review* (Essential)- Experience in KYC, CDD, EDD, Due diligence, Client onboarding, Pep- Familiarity with tools like Lexis Nexis, World CheckIneligible if primary experience is in AML,...


  • Mumbai, Maharashtra, India CPP Investments Full time

    Company Description Make an impact at a global and dynamic investment organization When you join CPP Investments you are joining one of the world s most admired and respected institutional investors As a professional investment management organization CPP Investments invests the funds of the Canada Pension Plan CPP to help ensure its financial...