Night Shift only The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team The overall objective is to research and implement sustainable technology solutions increase efficiency and reduce costs Responsibilities The Payments Processing Operator undertakes the complete and accurate capturing of payment transaction and all payment-related information and relevant parties are processed according to established Service Level Agreement SLAs and industry guidelines Process and Authorize payment transactions ensure all payments are executed in a timely efficient and accurate manner Processing of GL Suspense account reconciliation Open item investigation and clearance Knowledge and Experience in SWIFT Candidate should be proficient in SWIFT messaging of processing MT103 MT202 MT199 MT101 etc Achieving zero defect for Banking payments Operations i e Processing Payment and Clearing Ensure that all payments are accurately processed in compliance with statutory regulatory and internal operational instructions Processing deals as per the customer s instructions and within the Timeliness and accuracy standards specified Continuous Improvement in Productivity to the standards prescribed for the Processes from time to time Authenticate client instructions by confirming validate authorized signatory Record validations actions on the online product processor Ensure compliance with all internal policies and procedures and Regulatory requirements o Provide Back-up support to Jersey City and India as daily volumes dictate o Ensure priority transactions are processed within standard timeframes o Gather and track activity volumes for MIS reporting o Investigate and resolve inquiries related to processing o Support O T Ops Transformation initiative to reduce manual touch points by challenging the status quo To perform Payment Investigation activities pertaining to Funds Transfer raised by customers other banks stakeholders in accordance with defined service standards Knowledge of investment operation Account opening - KYC To provide levels of service that exceeds their expectations To handle customers internal external and queries of customers Service team with care and as per the prescribed standards in place To take decisions on exception handling to the extent of authorities delegated To complete resolve inquiries correctly the first time to avoid unnecessary repetitions To create verify authorize payment messages Qualifications 10-12 years of experience in a related role Proven system development lifecycle skills Proficient understanding of emerging technologies Effective verbal and written skills Effective analytic and presentation 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 - 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 chance review Accessibility at Citi View Citi s EEO Policy Statement and the Know Your Rights poster

📌 Cash And Trade Proc Analyst2Chennai (Tamil Nadu)
🏢 Citi
📍 Tamil Nadu