Regional hiringpublishedExternal employer
CCiti
CitiFinancial Services

Cash and Trade Proc Analyst 1

Location

Mumbai, India

Work type

Hybrid

Employment

Full Time

Experience

0-1 years

Compensation

Compensation not disclosed

Posted

6h ago

Summary and responsibilities

Role overview

Summary

The Cash and Trade Proc Analyst 1 is an intermediate role at Citi, responsible for executing complex financial transactions and processes within the Transaction Services team. This role involves acting as a subject matter expert, processing payments, receivables, and trade transactions, and recommending process improvements.

Job Overview

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

Updated 6h ago

Candidate fit

Skills and qualifications

Additional skills

Transaction Processing • 1+ yrs
Process Improvement • 1+ yrs
Subject Matter Expertise • 1+ yrs
Data Analysis • 1+ yrs
Financial Regulations • 1+ yrs
Communication • 1+ yrs
Analytical Thinking • 1+ yrs
Risk Assessment • 1+ yrs

Experience

0-1 years

How this role is positioned

Role classification

Job domains

Finance & Accounting

Industries

Finance & Banking

Employment

Full Time

Contract duration

Permanent

Hiring type

Direct

Global hiring

Location specific

Offer details

Compensation and benefits

Compensation

Compensation not disclosed

VisibilityShared on listing
CurrencyUSD
PeriodYearly

Location, schedule, and role shape

Work setup

Work conditions

Primary locationMumbai, India
Work typeHybrid
Global hiringNo

Bandwidth profile

peopleMedium6/10
physicalLow2/10
cognitiveHigh8/10
executionHigh8/10
creativityMedium6/10
uncertaintyMedium6/10
communicationMedium7/10

Context on the employer

Company snapshot

Company

Citi

Team size

Growing team

Location

Mumbai, India

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 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.

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Cash and Trade Proc Analyst 1

Mumbai, IndiaFull Time