Job Overview

Job Title: Cash and Trade Proc Analyst 1

Company: Citi
Job Type: Full-time
Location: Mumbai, Maharashtra

Job Overview:

The Cash and Trade Proc Analyst 1 is an intermediate-level role responsible for executing complex transactions and participating in processes in coordination with the Transaction Services team. The primary goal of this position is to act as a subject matter expert (SME) while processing various financial transactions, including transfers, payments, trade transactions, and wholesale card activity.

Key Responsibilities:

• Process Transactions:
  Process regular, restricted, and legal transfers including payments, receivables, trade transactions, liquidity flows, and wholesale card activity.

• Act as a Subject Matter Expert (SME):
  Ensure that transactions are processed efficiently. Provide recommendations for process improvements.

• Data Analysis & Problem-Solving:
  Analyze data and recommend solutions to issues based on technical experience and historical precedent.

• Client & Vendor Interaction:
  Anticipate and respond to requests from both internal and external clients and vendors, ensuring timely and accurate deliverables.

• Collaboration on Projects:
  Contribute to and collaborate with the Cash & Trade Operations team on various projects.

• Risk Assessment:
  Appropriately assess risks in business decisions, ensuring the firm’s reputation and assets are safeguarded through compliance with applicable laws, regulations, and policies.

• Compliance & Ethical Conduct:
  Apply sound ethical judgment regarding personal behavior, conduct, and business practices. Escalate, manage, and report control issues with transparency.

Qualifications:

• Relevant Experience:
  Previous experience in the financial services industry is preferred.

• Industry Knowledge:
  A solid understanding of financial industry regulations.

• Communication Skills:
  Effective verbal and written communication skills, along with strong analytical capabilities.

• Problem-Solving:
  Strong analytical skills to evaluate situations and recommend solutions.

Education:

• Degree:
  A Bachelor’s/University degree or equivalent experience is required.

Job Family Group:

Operations - Transaction Services

Job Family:

Cash Management

Time Type:

Full-time

Equal Opportunity Employer:

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

For further details about accessibility at Citi, please review the EEO is the Law poster and other related documents.

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