Cash & Trade Processing Analyst 2

Details of the offer

AtCiti, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.

Citi'sTreasury and Trade Solutions (TTS)provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life.

We are currently looking for a high caliber professional to join our team asCash and Trade Proc Analyst 2(Internal Job Title: Cash and Trade Proc Analyst 2 - C10) based inChennai India. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.

We empower our employees to manage their financial well-being and help them plan for the future.

Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

In this role, you are expected to:

TheCash and Trade Proc Analyst 2is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs.
Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points

Research current treasury and client operational trends and suggest solutions

Work in partnership with vendors, technology, and client operations teams to prototype innovative solutions

Propose and implement solutions that will increase operating efficiency and lead to an improved client experience

Assist efforts to help drive high rates of client adoption

Ensure requirements are clearly stated and that business and client needs are met throughout development

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 a successful candidate, you would ideally have the following skills and exposure:
Bachelor's/University degree or equivalent experience

8-10 years of experience in a related role

Proven system development lifecycle skills

Proficient understanding of emerging technologies

Effective verbal and written skills

Effective analytic and presentation skills

Knowledge of Microsoft Office Applications (Excel, Word, PowerPoint)

Good customer service skills, service oriented

Good Team player

People and Process Management,

Team building - Ability to manage diverse teams, conflict management

Ability to prioritize; analytical thinking and attention to detail

Ability to handle pressure, Strong inter-personal skills

Willing to work on Rotational/early morning shifts

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe.

At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today.
https://jobs.citi.com/dei

Handle Cash Management Processing in accordance with prescribed standards of banking operational procedures and other applicable guidelines.

Knowledge of SWIFT and Domestic & Cross border payments, Investigations, reconciliations, would be preferred.

Expertise on Sanctions screening ( Identification of sanction screening matches & disposition of them after thorough Investigation, In case of any ambiguities ability to escalate swiftly for resolution )

Able to surpass the delivery service standards agreed with the client ( Accuracy & timeliness )

Should have knowledge on Basic Cash Investigations, user Acceptance -testing.

Quick resolution of queries raised by customers & Independent stakeholders

Should be able to implement appropriate controls after in-depth review of Process & Risk.

Has a natural flair for Assess, eliminate, Digitize the process after in-depth review .

Should have the flair for Process Reengineering initiatives enhancing client experience, cost optimization & eliminate the manual touch points

Proactively identify and escalates any control or compliance related issues to supervisor

Provide a guidance to a junior level in the team and ensure the daily work is delivered timely and accurately

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Job Family Group:
Operations - Transaction Services------------------------------------------------------
Job Family:
Cash Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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 reviewAccessibility at Citi.

View the "EEO is the Law" poster. View theEEO is the Law Supplement.
View theEEO Policy Statement.
View thePay Transparency Posting


Nominal Salary: To be agreed

Source: Eightfold_Ai

Job Function:

Requirements

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