Graduate Vacancy at Citi Bank

Overview:

Citi Bank is hiring an experienced Trade Service Professional at their Mumbai location. 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.

The complete details of this job are as follows:

What will you be doing:

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.

Able to handle transactions under LCs, collections and Open account.

Qualifications for this Job:

Previous relevant experience preferred

Fundamental comprehension of financial industry regulations

Effective verbal and written skills

Effective communication and analytical skills

CDCS will be an added advantage

Bachelor’s/University degree or equivalent experience

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