Officer - Cash & Trade Proc Team Lead - Mumbai
Citi Bank
6 - 8 years
Mumbai
Posted: 24/06/2025
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.
Citi’s Treasury 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.
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 and Trade Proc Team Lead 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 apply working knowledge of technical cash management concepts, management skills and in-depth knowledge of team goals to ensure the quality of deliverables.
Allocate work and manage daily workflow for small Cash/Trade Operations team engaged in performing entry level, routine clerical or processing tasks
Deliver error free processing and achieve assigned productivity levels
Monitor and report errors to ensure adherence to audit and control policies
Follow procedures and controls required for assigned process
Participate in UAT, implementation, and assist with training new team members including training initiatives as required
Provide feedback on project related activities
Participate in compliance related activities to minimize losses
Provide recommendations to increase the efficiency of the daily work of the transaction processing team
Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives, train new team members and lower-level personnel
Fulfilling the clients’ necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics.
Train and advise lower-level staff through applying in-depth knowledge of team objectives
Maintain a basic comprehension of how the cash & trade operations team interacts with others in accomplishing objectives
Assess and recommend on hiring needs to ensure adequate staffing
Recommend new work procedures using technical knowledge of strategic concepts
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 well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
Flexible to work in shifts and weekends
As a successful candidate, you would ideally have the following skills and exposure:
Bachelor’s/University degree or equivalent experience
6-8 years of experience in a related role in cash and trade operations/ management
Proficiency with Microsoft Office tools
Effective verbal and written communication and analytical skills
Effective management, influencing and relationship skills
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.
Services you might be interested in
One-Shot Campaign
Reach out to ideal employees in one shot!
The intelligent campaign for reaching out to the ideal audience to whom you can ask for help (guidance or referral).