Cash And Trade Proc Rep - C05
Citi
Cash And Trade Proc Rep - C05 at Citi is a full time role based in Mumbai Maharashtra India, India. It was published on 2 May 2024 and was open at last check.
| Role | Cash And Trade Proc Rep - C05 |
|---|---|
| Company | Citi |
| Location | Mumbai Maharashtra India, India |
| Employment type | Full Time |
| Published | 2 May 2024 |
| Status | Open at last check |
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:
Job Family:
Time Type:
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 Accessibility at Citi.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
Create your free OnJob profile to apply — we'll take you to Citi's application after sign-up. · Posted 2 May 2024.
Cash And Trade Proc Rep - C05 at Citi — questions answered
What does the Cash And Trade Proc Rep - C05 role at Citi pay?
Citi does not publish a salary on this Cash And Trade Proc Rep - C05 listing, so OnJob shows no figure for it rather than an estimate. For what this role pays across the market, the OnJob salary guides aggregate the live listings that do disclose pay.
Where is the Cash And Trade Proc Rep - C05 role at Citi based?
Citi lists this Cash And Trade Proc Rep - C05 role in Mumbai Maharashtra India, India, advertised as full time work at that location. Larger employers sometimes cover several sites under one city name, so confirm the exact office with Citi before you apply.
Is the Cash And Trade Proc Rep - C05 role at Citi still open?
The Cash And Trade Proc Rep - C05 posting at Citi was open at OnJob's last check of the employer's careers page, having been published on 2 May 2024. OnJob re-checks source listings on each build and marks a role closed once it disappears, but listings can close without notice, so the employer's own page is the final word.
How do you apply for the Cash And Trade Proc Rep - C05 role at Citi?
Apply to the Cash And Trade Proc Rep - C05 at Citi role through OnJob with a free profile: OnJob scores your fit against the listing, shows the skills lowering that score, and submits an ATS-ready profile to Citi's own application page. Creating a profile is free and needs no card.
Related jobs you can win
Hand-picked roles that match this listing on skills, category and location — each scored to your profile inside OnJob.
Explore more on OnJob
Hiring for a role like this?
Post a job on OnJob and reach AI-matched candidates.