Regulatory Reporting Intermediate Analyst

1 week ago

Mumbai, Maharashtra, India Citi Full time ₹ 15,000 - ₹ 28,00,000 per year

The Cash & Trade Proc Sr Supv 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 use technical expertise and comprehension of how the team integrates with others in improving efficiencies, completing deliverables efficiently, and accomplishing overall objectives of cash management strategies.

Responsibilities:

  • Recommend improvements to the daily workflow for a medium sized Cash and Trade Operations unit
  • Recommend new work processes / technological improvements for cash management team in conjunction with identifying and resolving individual problems
  • Carry-out non-routine cash and trade operations
  • Evaluate performance and make recommendations for pay increases, promotions, terminations, hiring, etc.
  • Provide evaluative solutions for cash management issues based on analysis of information, precedent, and acquired technical experience
  • 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 well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

  • 2-5 years of experience in a related role in cash and trade operations and management
  • Proven experience in creating and implementing processes that result in improved business performance
  • Effective verbal and written communication and analytical skills
  • Effective management, influencing and relationship 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

-

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.

  • C11 (Individual Contributor) – Regulatory Reporting Intermediate Analyst

    5 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    The Regulatory Reporting Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing...

  • C11 (Individual Contributor) – Regulatory Reporting Intermediate Analyst

    5 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Regulatory Reporting Intermediate Analyst is a developing...

  • Regulatory Reporting Analyst

    2 days ago

    Mumbai, Maharashtra, India JPMC Candidate Experience page Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Description Join our dynamic team as a Regulatory Reporting Analyst within the Regulatory Controls Team, where you'll play a pivotal role in shaping the future of Regulatory Trade Reporting for the Global Credit, Rates, and Equities Derivative Group. This is your chance to be at the forefront of regulatory innovation, working hand-in-hand with the Change...

  • Regulatory Reporting Intermediate Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    The Cash & Trade Proc Sr Supv 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 use technical expertise and comprehension of how the team integrates with others in improving efficiencies, completing deliverables efficiently,...

  • Report Intermediate Analyst for KYC Operations

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time

    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 extensive on-the-job training and...

  • Regulatory Reporting Specialist

    1 week ago

    Mumbai, Maharashtra, India JPMorgan Chase Full time

    Join our dynamic Regulatory Controls Team and shape the future of regulatory trade reporting. Be at the forefront of innovation, collaborating with Change Management and key stakeholders. Make a meaningful impact by exceeding regulatory requirements in a fast-paced, global environment.Job SummaryAs a Regulatory Reporting Analyst within the Regulatory...

  • Buyer- Intermediate

    1 week ago

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

    Job Responsibilities :Request for quotation, Cost comparison and PO creation.Arranging Vendor qualification documents, arranging the vendor audit , audit compliance and arranging the CAPA from vendorExploring alternative source for critical materialCollaborating with site material planner and vendor to arrange the material on time.Knowledge on SAP and...

  • Local Regulatory Reporting

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    The Regulatory Reporting role is a senior analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on...

  • Regulatory Reporting, AS

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job Title: Regulatory Reporting, ASLocation: Mumbai, IndiaRole DescriptionIt is a regulatory reporting role. The candidate is expected to prepare / check the various regulatory reports to be filed with Central Bank, SEBI, Income Tax, FIU, etc. on timely manner.Further, candidate is expected to provide various adhoc requirements sought by the regulators on...

  • Tax Intermediate FACTA reporting Analyst

    1 day ago

    Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Tax Intermediate Analyst(C11) is a developing professional...