Cash and Trade Proc Analyst 2 - C10 - CHENNAI
Citi Bank
0 - 3 years
Chennai
Posted: 01/05/2025
Job Description
At Citi, 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.
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). 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:
The Cash, Commercial Cards and Trade Proc Analyst 2 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.
Responsibility for the maintenance of compliance environment.
Ensure effective, robust and proactive handling of the compliance segment of the APAC Operations –Commercial Cards, Cash &Trade
Interact with Operation staff, management, Implementations, Technology and other critical teams (i.e., Compliance, Legal & CSIS) - often with stakeholders
Provide support to all operational processes as needed within locations.
Participate in UAT, implementation and training
Provide support to all operational processes as needed
Understand the procedures and compliance policies of the Regional Processing Center
Participate in activities related to risk, control and compliance
May be responsible for maintaining department calendars and project workbooks
As a successful candidate, you would ideally have the following skills and exposure:
Bachelor’s/University degree or equivalent experience
Previous relevant experience preferred
Fundamental comprehension of financial industry regulations
Strong performance record, indicating a self starter who solves issues as they arise.
Must be able to adapt to change in a fast paced environment.
Demonstrate people management skills and the ability to influence and empower people.
Quick learner; comfortable with and able to manage in complex systems environment and associated development process.
Strong interpersonal skills (as relates to staff, workflow coordination and work with other Citi businesses) and strong communication skills, both oral and written.
Flexible/sense of urgency,.
Commitment to mobility and diversity.
Cash & Trade Industry Knowledge.
Technological proficiency/ knowledge.
Working hours – 24*7
About Company
Citi Bank, officially known as Citibank, is a global financial institution and the consumer division of Citigroup, a leading multinational banking corporation. Established in 1812, Citibank provides a wide range of financial services, including retail banking, credit cards, personal loans, wealth management, and investment banking. With a strong presence in over 100 countries, it serves millions of customers worldwide, offering both individual and business banking solutions. Citibank is known for its digital banking innovations, global reach, and commitment to financial inclusion and economic growth.
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