Transaction Svs Team Lead

2 days ago

Chennai, Tamil Nadu, India Citi Full time ₹ 2,00,000 - ₹ 6,00,000 per year

The Transaction Svs Team Lead is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities.

Responsibilities:

  • Provide support to Treasury and Trade services, Securities, Cash, Trade, Lockbox, Derivatives, Fund Services, Foreign Exchange, etc.
  • Open and amend Letters of Credit (L/Cs), process payments and solve customer issues to ensure efficient daily operations
  • Allocate and supervise daily for a Transaction Services team engaged in performing entry level, routine clerical or processing tasks
  • Delegate and supervise tasks, utilizing in-depth knowledge of team objectives
  • Develop and maintain an understanding of how the team coordinates with others in accomplishing the objectives of the area
  • Train lower level support staff; assist with evaluating team performance and make recommendations for promotions, terminations, etc.
  • Assess hiring needs to ensure adequate staffing
  • Recommend new work procedures
  • 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:

  • Proven success with working in a team environment
  • Ability to work under pressure and manage to deadlines
  • Ability to work in a fast-paced environment
  • Consistently demonstrates clear and concise written and verbal communication
  • Attention to detail and intermediate problem solving skills

Education:

  • Bachelor's degree/University degree or equivalent experience

Job Family Group:

Operations - Transaction Services

Job Family:

Transaction Capture Services

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.

  • Transaction Svs Team Lead

    2 days ago

    Chennai, Tamil Nadu, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 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 Transaction Svs Team Lead is an entry level position...

  • AML - Transaction Monitoring – Associate/Senior Associate/Team Lead – Chennai

    3 weeks ago

    Chennai, Tamil Nadu, India Golden Opportunities Full time

    Job Title : AML - Transaction Monitoring – Associate/Senior Associate/Team Lead Location : Chennai Shifts : Flexible to work in US shifts (Night Shifts) Note :Chennai localities preferred Job Roles and Responsibilities: Candidates with min 1 – 8 years of experience in AML - Transaction Monitoring (International Process) AML level 1 detection is...

  • Transaction Advisory

    4 days ago

    Chennai, Tamil Nadu, India Bahwan CyberTek Full time US$ 1,50,000 - US$ 2,00,000 per year

    Position Summary:The Transaction Advisory Services (TAS) Manager will lead financial due diligence engagements for middle-market US clients, working closely with onshore and offshore teams. The role involves managing buy-side and sell-side due diligence, working capital analysis, and transaction structuring. The Manager will play a key role in client...

  • Team Lead

    4 days ago

    Chennai, Tamil Nadu, India Guidehouse Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Job Description Job Family: GIC Process (India) Travel Required: None Clearance Required: NoneWhat You Will Do:Co-ordinate and manage the team workload and productivity; Quality control of the EDD process; Motivate, coach, and develop the team to achieve excellence in their daily deliverables; Ensure key SLAs of the EDD process are met...

  • AML - Transaction Monitoring - Associate / Senior Associate/ Team Lead

    13 hours ago

    Chennai, Tamil Nadu, India Golden Opportunities Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Roles and Responsibilities:Candidates with min 1 - 8 years of experience in AML - TransactionMonitoring AML level 1 detection is mandatoryReview of assigned alerts and document findings using the AML alert management system.Review of Manual referrals generated by different areas of the bank.Review and analysis on Low, Medium and High Risk accountsConduct...

  • Senior Manager Transaction Advisory

    4 days ago

    Chennai, Tamil Nadu, India Bahwan CyberTek Full time US$ 90,000 - US$ 1,20,000 per year

    Position Summary:The Transaction Advisory Services (TAS) Senior Manager will lead financial due diligence engagements for middle-market US clients, working closely with onshore and offshore teams. The role involves managing buy-side and sell-side due diligence, working capital analysis, and transaction structuring. The Manager will play a key role in client...

  • Transact GL

    1 week ago

    Chennai, Tamil Nadu, India Bahwan Cybertek Group Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Role Overview:The Functional Consultant is tasked with comprehending the business requirements, converting them into functional specifications, and ensuring the successful deployment of the T24/Transact banking solution. This role necessitates close collaboration with regional clients, stakeholders, and the development team to ensure that the solution...

  • Senior Team Lead

    3 weeks ago

    Chennai, Tamil Nadu, India HCLTech Full time

    About the Role: The Senior Team Leader will supervise and lead a team of chargeback analysts, ensuring timely and accurate processing of card disputes in line with Visa/Mastercard and scheme guidelines.Responsibilities:Supervise and lead a team of chargeback analysts, ensuring timely and accurate processing of card disputes in line with Visa/Mastercard and...

  • Account Team Lead

    4 days ago

    Chennai, Tamil Nadu, India iRAISE Management Consultants Pvt Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Company DescriptioniRAISE is a management consulting firm with a global presence, led by a team with over 100 years of combined experience in business and financial management. Offering a range of services including Strategy and Financial Managed Services, Virtual CFO and CFO Support Services, Business Acceleration, and Project Consulting, iRAISE has domain...

  • Manager Transaction Advisory Services

    4 weeks ago

    Chennai, Tamil Nadu, India Bahwan CyberTek Full time

    Designation: Manager Location: Chennai Job Summary: The Transaction Advisory Services (TAS) Manager will lead financial due diligence engagements for middle-market US clients, working closely with onshore and offshore teams. The role involves managing buy-side and sell-side due diligence, working capital analysis, and transaction structuring. The Manager...