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 The person is required to scrutinize document perform sanctions engage with client in case of exceptions getting resolution in order to process the transaction The person also need to engage with clients sales etc for client query handling before any large ticket processing The person should have positive analytical skills to assess new business support and should be able to drive ongoing projects and any incremnetal regulatory development The person should be conversant with FEMA regulation and related processing of service related payment The person must possess good written and oral communication skills - 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 Analyst 1Mumbai (Maharashtra)
🏢 Citi
📍 Maharashtra