Cash & Trade Proc Intermediate Analyst - C11 - MUMBAI

Citi Bank

2 - 5 years

Mumbai

Posted: 01/05/2025

Job Description

The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues.

Responsibilities:

  • Create customized transaction services reports based on data analysis
  • Monitor and research errors to ensure adherence to audit and control policies
  • Resolve transaction services issues and use technical expertise/ judgment to conduct complex analysis
  • Anticipate and respond to requests for transaction deliverables from internal and external clients and vendors
  • Develop and recommend strategic decisions based off in-depth comprehension of how the Cash & Trade operations team interacts with others business unites in accomplishing objectives
  • Assist with providing informal guidance or on-the-job-training to new team members as required
  • 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.


Qualifications:

  • 2-5 years of experience in a related role within trade / cash operations management
  • Effective verbal and written skills
  • Effective communication and analytical skills
  • Effective relationship management skills
  • Expert level proficiency in Windows, MS Project, and MS Office Suite


Education:

  • Bachelor’s/University degree or equivalent experience


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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