Instagram
youtube
Facebook

Cash And Trade Proc Analyst 1

5-8 years
Not Disclosed
10 Dec. 10, 2024
Job Description
Job Type: Full Time Education: B.Sc/ M.Sc/ B.E/ M.E./ B.Com/ M.Com/ BBA/ MBA/B.Tech/ M.Tech/ All Graduates Skills: Python, .net, React Native, Django, Javascript, HTML, CSS, Typescript, Communication Skills, Power Bi, Numpy Pandas, Sql, machine learning, Data Analysis, Coimbatore, Data Science, Java, Adobe XD, Figma, php, wordpress, Artificial Intelligence, Excel

Job Title: Cash and Trade Processor Analyst - Treasury and Trade Solutions (TTS)

Job Location: Global (Candidates from various regions are welcome to apply)


About Citi:

Citi’s Treasury and Trade Solutions (TTS) offers comprehensive Cash Management and Trade services to clients globally. With operations in over 100 countries, we provide a robust and integrated global platform that helps businesses manage their financial positions, working capital, and supply chains. As part of our transaction services team, you’ll be at the forefront of the most complex and dynamic areas of finance.


Position Overview:

The Cash and Trade Processor Analyst 1 will be responsible for executing complex transactions and processing activities related to payments, trade, and cash management. This is an intermediate-level role where you will serve as a subject matter expert (SME) while working closely with various internal teams to ensure compliance with legal standards, banking procedures, and internal policies.


Key Responsibilities:

  • Transaction Processing:

    • Process regular, restricted, and legal transfers, including payments, receivables, trade transactions, liquidity flows, and wholesale card activities.
    • Ensure transactions are processed in compliance with operational procedures, industry regulations, and legal standards.
  • Subject Matter Expert (SME):

    • Act as a SME in cash and trade transactions, recommending process improvements and implementing best practices.
  • Risk & Compliance:

    • Evaluate and recommend solutions to operational challenges by applying technical expertise and data analysis.
    • Adhere to Citi’s internal policies, ensuring compliance with applicable laws, regulations, and ethical standards.
  • Collaboration:

    • Work with the cash & trade operations team to meet business objectives and ensure smooth transactions.
    • Communicate effectively with internal and external clients and vendors, ensuring timely responses to requests.
  • Continuous Improvement:

    • Contribute to operational projects and assist in the enhancement of internal systems and processes.

Key Deliverables:

  • Expertise in processing daily cash and trade transactions according to local operating procedures.
  • Service quality maintenance while adapting to a complex systems environment.
  • Ensure adherence to policies that ensure compliance with legal parameters and regulations.
  • Strong focus on control, compliance, and risk management in trade-related activities.

Skills & Qualifications:

  • Education: Bachelor’s/Post Graduate degree or equivalent experience.
  • Experience: 5-8 years of relevant experience in payments processing, funds transfer, reconciliation, UAT, etc.
  • Technical Knowledge:
    • Knowledge of SWIFT and other payment platforms (preferred).
    • Familiarity with end-to-end trade transaction lifecycle.
  • Skills:
    • Strong communication, analytical, and interpersonal skills.
    • Ability to manage teams, resolve conflicts, and prioritize tasks.
    • Attention to detail and ability to handle pressure effectively.
    • Proficiency in Microsoft Office and data entry skills.
  • Compliance Knowledge:
    • Understanding of industry regulations and how they impact financial transactions and operational processes.

Time Type: Full-time


Job Family Group: Operations - Transaction Services

Job Family: Cash Management


How to Apply:

Interested candidates are invited to apply via the following link:
Apply Here


Citi is an equal opportunity and affirmative action employer. Qualified applicants will be considered for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.

For more information on Citi Careers, visit:
https://www.citi.com/careers

Jobs in other cities