Cash and Trade Proc Analyst 1
19 hours ago
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 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 are currently looking for a high caliber professional to join our team as Cash and Trade Proc Analyst 1 - C09. 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. For instance:Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.We empower our employees to manage their financial well-being and help them plan for the future.Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. In this role, you are expected to: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.Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activityEnsure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvementsEvaluate and recommend solutions to problems through data analysis, technical experience and precedentAnticipate and respond to requests for deliverables with internal and external clients and vendorsContribute to and collaborate with cash & trade operations projects as neededDevelop comprehension of how the cash & trade operations team interacts with others in accomplishing objectivesAppropriately 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 would ideally have the following skills and exposure: Bachelor's/University degree or equivalent experience.Previous sanctions experience preferred (
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Cash and Trade Proc Analyst 1
2 weeks ago
Mumbai, Maharashtra, India Citi Full time ₹ 5,00,000 - ₹ 12,00,000 per yearDiscover 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 Cash and Trade Proc Analyst (Grade 09) is an intermediate level...
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Cash and Trade Proc Analyst
4 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 24,00,000 per yearThe Cash & Trade Proc 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 apply working knowledge of technical concept to recommend process improvements, manage personnel and complete team deliverables...
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Cash and Trade Proc Rep
7 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 6,00,000 - ₹ 12,00,000 per yearThe 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 management...
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Cash and Trade Proc Rep
20 hours ago
Mumbai, Maharashtra, India Citi Full time ₹ 24,00,000 - ₹ 60,00,000 per yearAt 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...
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Cash and Trade Proc Rep
15 hours ago
Mumbai, Maharashtra, India Citi Full time ₹ 40,00,000 - ₹ 80,00,000 per yearDiscover 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 OverviewAt Citi, we get to connect millions of people across hundreds of...
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Cash & Trade Proc - Manager
5 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per yearThis is a Night Shift Role.We are looking for an individual who is ready to work in a challenging and competitive environment. Someone who has the Through knowledge of Sanction, AML and compliance concern in trade concepts like - Documentary Letters of credit, Standbys, Bank to Bank Reimbursements and Payments. Candidate should be open to work in a dynamic...
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Cash & Trade Proc - Manager
7 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 24,00,000 per yearDiscover 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 OverviewThis is a Night Shift Role.We are looking for an individual who is...
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Payment Operations Analyst 2
6 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 30,000 - ₹ 60,000 per yearAt 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...
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Cash and Trade Proc Analyst2
2 weeks ago
Mumbai, Maharashtra, India Citi Full time ₹ 4,00,000 - ₹ 8,00,000 per yearThe Regulatory Reporting Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Reviews policies to understand the reports that are needed. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data...
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Cash and Trade Proc Analyst2
2 weeks ago
Mumbai, Maharashtra, India Citi Full time ₹ 4,00,000 - ₹ 12,00,000 per yearDiscover 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 Analyst is a developing professional role....
