The Cash & Trade Proc Supv 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 working knowledge of technical concept to recommend process improvements, manage personnel and complete team deliverables efficiently.
Responsibilities:
Managing Capital account reporting (FDI/ ODI/ ECB)
Manage small team of employees engaged in performing routine clerical or processing tasks
Advise and resolve non-routine issues within cash & trade operations
Manage, evaluate performance and make recommendations for pay increases, promotions, terminations, staffing etc. of team
Recommend recent work procedures that will increase operating efficiency
Apply basic comprehension of how cash management integrates within cash & trade operations to recommend/resolve solutions to complex issues
Ensure team meets performance and quality expectations of assigned tasks
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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
Qualifications:
0-2 years of experience in a related role
Demonstrated experience with cash management processing and transaction services
Effective verbal, written, communication and analytical skills
Effective management, influencing and relationship 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
📌 Cash and Trade Proc Analyst 1 (Mumbai)
🏢 Citi
📍 Mumbai