Trade & Working Capital Ops Analyst 1

2 weeks ago

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

The Trade & Working Capital Ops Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.

Responsibilities:

  • Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity
  • Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements
  • Evaluate and recommend solutions to problems through data analysis, technical experience and precedent
  • Anticipate and respond to requests for deliverables with internal and external clients and vendors
  • Contribute to and collaborate with cash & trade operations projects as needed
  • Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives
  • 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.

Qualifications:

  • Previous relevant experience preferred
  • Fundamental comprehension of financial industry regulations
  • 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

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.

  • Trade & Working Capital Ops Analyst 1

    2 weeks ago

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

    The Trade & Working Capital Ops Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card...

  • Trade Analyst

    6 days ago

    Mumbai, Maharashtra, India Calqrisk Forex Private limited Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title: Trade AnalystDepartment: Export Incentives / RODTEP Location: MumbaiReporting To: RODTEP HeadJob Summary:As a Trade Analyst, you will handle the buying and selling of RoDTEP scrips (duty credit certificates) while ensuring compliance with DGFT regulations. Your role will involve coordinating with exporters, buyers, and traders to get the best...

  • Cash and Trade Proc Analyst 1

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card...

  • Cash and Trade Proc Analyst 1

    1 week ago

    Mumbai, Maharashtra, India Citi Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity. ...

  • Quantitative Developer – Uprety Capital

    6 days ago

    Mumbai, Maharashtra, India, Maharashtra Uprety Capital Full time

    Uprety Capital is hiring a Quantitative Developer to improve and scale our live algorithmic trading strategies running on the Interactive Brokers (IBKR) platform. You'll be responsible for the full lifecycle of strategy development—including quantitative research, model design, backtesting, implementation, and live deployment—in a fast-paced,...

  • Analyst - Structured Credit Trading

    2 weeks ago

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

    Date live:09/08/2025Business Area:CreditArea of Expertise:MarketsContract:PermanentReference Code:JR Join us as an "Analyst" – Structured Credit Trading. Structured Credit team in Mumbai works with trading & analyst teams across the globe and supports the traders and senior management by producing business critical MIS reports, running models & analysis,...

  • Trade Lifecycle Analyst

    4 weeks ago

    Mumbai, Maharashtra, India JPMorganChase Full time

    Job DescriptionJob DescriptionJoin JPMorganChase and be at the forefront of optimizing our trading operations. This role offers a unique opportunity for career growth and skill enhancement, as you support the success of our trading and portfolio management businesses. Be part of a dynamic team where your expertise and development will drive impactful change...

  • Cash and Trade Proc Analyst 1

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job DescriptionWe live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that's uniquely positioned for this moment. Through our...

  • Cash and Trade Proc Analyst 1

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Job DescriptionWe live in an increasingly complex world. Companies these days are either born global or are going global at record speed.  Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that's uniquely positioned for this moment.  Through...

  • Trading Systems Support Analyst

    5 days ago

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

    Job Title: Trading Systems Support Analyst APAC (Equity Markets)Location: Powai, MumbaiWork Mode: Hybrid 2 days WFOShift Timings: Monday to Friday 7:00 AM IST to 4:00 PM ISTWeekend Support: Two Saturdays per month (Comp-off provided)Role Overview:This is a hands-on, high-ownership individual contributor role with direct interaction with trading desks,...