Job Information
Citigroup Cash And Trade Proc Rep - C05 in Mumbai, India
The Cash and Trade Proc Sr 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 apply in-depth knowledge and contribute to the development of new techniques / processes for cash management operations.
Responsibilities:
Process Sanction screening disambiguation process
Expertise on Sanctions screening (Identification of sanction screening matches & disposition of them after thorough Investigation, In case of any ambiguities ability to escalate swiftly for resolution)
Deliver error free processing and achieve assigned productivity levels
Monitor and report errors to ensure adherence to audit and control policies
Follow procedures and controls required for assigned process
Able to surpass the delivery service standards agreed with the client (Accuracy & timeliness)
Quick resolution of queries raised by customers & Independent stakeholders.
Provide consistent support to business requirements and contingency situations
Ensure NIL non-adherence in all Citi policies and procedures
Willing to work in rotational shift being a 24/7 operating model
Qualifications:
1-3 years of experience in a related role to cash and trade operations and management
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.
Job Family Group:
Operations - Transaction Services
Job Family:
Cash Management
Time Type:
Full time
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Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
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