
Cash and Trade Proc Rep
2 weeks ago
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 management operations, such as cash handling, check processing, return items and lock-box operations
- Provide processing assistance for firm payments, receivables, trade transactions, liquidity flows and wholesale card activity
- Aid with processing firm payments, receivables, trade transactions, liquidity flows and wholesale card activity
- Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives; train new team members and lower level personnel
- Participate in compliance related activities to minimize losses
- Assist with cash & trade operational project needs
- 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:
- 2-4 years of relevant experience
- Demonstrated basic experience in cash management processing and transaction services
- Proficiency with Microsoft Office tools and data entry skills
Education:
- High School diploma or equivalent
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.
-
Cash and Trade Proc Rep
3 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 4,00,000 - ₹ 8,00,000 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...
-
Cash and Trade Proc Analyst 1
3 days ago
Mumbai, Maharashtra, India Citi Full time US$ 80,000 - US$ 1,20,000 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...
-
Cash and Trade Proc Analyst 1
2 weeks ago
Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per yearThe 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 yearThe 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 Implementation Specialist
13 hours ago
Mumbai, Maharashtra, India beBeeTrade Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job Title: Cash and Trade SpecialistWe are seeking a highly skilled professional to implement cash management and trade finance solutions for clients. The successful candidate will be responsible for implementing complex client account openings and product setup requests, as well as delivering seamless product(s)/service(s) setup and streamlined installation...
-
Mumbai, Maharashtra, India Citi Full time US$ 90,000 - US$ 1,20,000 per yearSanction Screening HUB is a specialized unit providing sanction control services. CSIPL HUB was created in 2020- since then list of types of services and the scope of countries have been expanded. Ultimately, the team will provide services for most countries in APAC & cross supporting EMEA & NAM region. CSIPL Sanction Utility Hub place special emphasis on...
-
Cash Future Trader
3 days ago
Mumbai, Maharashtra, India beBeeArbitrage Full time ₹ 1,20,00,000 - ₹ 2,00,00,000Dealer Arbitrage SpecialistThe primary responsibility of this role is to execute cash-future arbitrage and rolls, ensuring the successful execution of large arb & roll basket trades.Key responsibilities include:Execution of cash-future arbitrage and rolls with a focus on churn (FA vs RA) and Basket Trading.Maintaining accurate records in excel and monitoring...
-
Mumbai, Maharashtra, India Deutsche Bank Full timeJob DescriptionCash & Trade -Implementation (Japanese/Mandarin Proficient), AVPPosition OverviewJob Title: Cash & Trade -Implementation(Japanese/Mandarin Proficient)Location: Mumbai, IndiaCorporate Title: Assistant Vice PresidentRole Description- Client Implementation is responsible for highly complex client account openings and product set up requests...
-
Mumbai, Maharashtra, India Citigroup Full timeThe 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 analysis...
-
Trade Lifecycle Associate
1 week ago
Mumbai, Maharashtra, India JPMC Candidate Experience page Full time US$ 80,000 - US$ 1,20,000 per yearStep into the role of Trade Lifecycle Associate I at JPMorganChase, where you'll be a vital part of managing the pre- and post-trading life cycle. Your expertise in cash movements and funding coordination will be essential in ensuring seamless trade processing and operational excellence.As a Trade Lifecycle Associate I within JPMorganChase, you will play a...