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Company Name : Citi
Location : Mumbai, Maharashtra
Position : Trade Services – Maintenance
Job Description : 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 Main responsibility is to process – Trade maintenance / onboarding of customers (buyers/Suppliers) under Trade Finance applications.
Trade maintenance / onboarding of customers (buyers/Suppliers) under Trade Finance applications.
Required to provision / maintain requested entitlements as per the standard process manual within the agreed timeline and quality.
Work as a part of coordinated team, understand the requirements from clients, able to demonstrate good customer oriented work culture.
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.
Align with internal stakeholders within Citi for delivery and processes.
Accountable for ensuring that the unit comply with the Citibank Risks & Control policies and processes.
Monitor metrics pertinent to client satisfaction & Ensuring high emphasis on controls within the team.
Ensure and monitor the right focus is placed on Zero Error processing of transactions.
Root cause analysis to be performed on errors.
Improvement in process by automation and process enhancements and ensuring that the goals are met.
Previous relevant experience preferred
Effective verbal and written skills
Effective communication and analytical skills
Assertive & strong teamwork/interpersonal
Multi-tasking a must requirement
Proficiency with Excel, Word and other MS office applications
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 required.
Job Family Group:
Operations – Transaction Services
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
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