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 new 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 provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. Require FEMA knowledge on capital account reporting ( ODI/FDI/ ECB)

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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 prospect 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.

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📌 Cash and Trade Proc Analyst 1 (Mumbai)
🏢 Citi
📍 Mumbai