Cash and Trade Proc Analyst 1

2 weeks ago

Mumbai, India Citi Full time US$ 60,000 - US$ 1,20,000 per year

The Cash and Trade Proc Analyst (Grade 09)   is an intermediate level role responsible for analyzing cases relating to Compliance / Sanctions / AML issues and requires analytical skills and decision making in accordance with Citi internal policies, standards, procedures, and guidelines. The role will require reviewing and resolving potential matches for Payments & Receivables and Trade transactions

Responsibilities:

  • Processing of day-to-day transactions as per local operating procedures with respect to Sanctions, AML and other local compliance guidelines
  • Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements.
  • Evaluate and recommend solutions to problems through data analysis, functional & technical experience.
  • Anticipate and respond to requests for deliverables with internal and external clients.
  • 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 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Generate ideas leading to efficiencies, risk mitigation, standardization in Sanctions process.
  • Flexible for 24X7 & weekends shifts.

Qualifications:

  • Previous sanctions experience preferred ( =>2 Years).
  • Fundamental understanding of compliance industry regulations
  • Demonstrated basic experience in cash and trade services.
  • Effective verbal and written skills.
  • Effective communication and analytical skills.
  • Proficiency with Microsoft Office tools

Education:

  • Bachelor's/University degree or equivalent experience.

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.

  • Cash and Trade Proc Analyst 1

    4 days ago

    Mumbai, Maharashtra, India Citi Full time US$ 80,000 - US$ 1,20,000 per year

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we have 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...

  • Cash and Trade Proc Rep

    3 days ago

    Mumbai, Maharashtra, 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**: - Perform cash...

  • Cash and Trade Proc Analyst 1

    2 weeks ago

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

    The Cash and Trade Proc Analyst (Grade 09)   is an intermediate level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team by way of executing Sanctions review in coordination with the Transaction Services team. While the overall objective is to perform moderately complex cash & trade...

  • Cash and Trade Proc Analyst 1

    2 weeks ago

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

    The Cash and Trade Proc Analyst (Grade 09)   is an intermediate level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team by way of executing Sanctions review in coordination with the Transaction Services team. While the overall objective is to perform moderately complex cash & trade...

  • Cash & Trade Proc Intmdanalyst - C11

    6 days ago

    Mumbai, India Citi Full time

    The Cash & Trade Proc Intmd Analyst 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 research, conduct analyses, and resolve issues. **Responsibilities**: Create customized transaction services reports based on data...

  • Cash and Trade Proc Rep

    5 days ago

    Mumbai, Maharashtra, India Citi Full time

    At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we have 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...

  • Cash and Trade Proc Rep 5

    2 weeks ago

    Mumbai, 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**: - Perform cash...

  • Cash and Trade Proc Rep

    4 days ago

    Mumbai, 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**: - Perform cash...

  • Cash and Trade Proc Analyst2

    2 days ago

    Mumbai, India Citi Full time

    The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. **Responsibilities**: -...

  • Cash and Trade Proc Rep

    2 weeks ago

    Mumbai, India Citi Full time

    The Cash and Trade Proc Rep 4 is an entry level role responsible for the processing of all regular, restricted and legal 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**: - Process...