C09 Officer GBS ASEAN

4 weeks ago

Mumbai, India 12542 Citicorp Services India Private Limited Full time

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.

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.

Education: Graduate (Any Stream)

Responsibilities:

Global Billing Team is responsible for scrutinizing the queries received from client.

Team also provides client with the requested details.

Correct interpretation and timely response is essential.

Accuracy of sending data and responding to queries is important.

Should be open for AdHoc projects / responsibilities.

Communication and co-ordination with global stakeholders Assist manager in audit and other requirements

Participating in various testing whenever required

Preparing MIS as required

Onboarding of clients on GBS

Data Maintenance (DDA, E-mail, PU etc.) on GBS

Account Closure on GBS

General Query Management and Investigation

Processing Resolve Portal Transactions

Planning and Organizing

Analytical and detail-oriented

Excellent written and oral communication skills, as well as time and project management skills required.

Proven track record in Operations environment

Achieving/ Driving Results - including identifying and implementing process improvements

Teamwork/Interpersonal with local, national and international team members Expertise in MS-Office products (MS-Word, MS-Excel, PowerPoint) required.

Timings : Asia Shift (*Subject to workload)

Location : Mumbai

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 .

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