Cash & Trade Proc Supv - C10 - MUMBAI
Citi (company site, opens in a new tab)2–4 yrsMumbaiOn-siteDirect career pageEst. 6–10 LPA
Posted 13h ago
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Reach people at Citi
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Citi you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Manage a small team to ensure accurate and timely processing of cash and trade transactions, resolving non-routine issues within operations.
- Oversee internal trade account lifecycle, including reconciliations, GST compliance, RBI audit coordination, and regulatory submissions to maintain operational governance and regulatory compliance.
- Represent Trade Operations in bank-wide automation and transformation projects, collaborating with Technology, Product, and Operations teams to implement effective solutions.
Minimum Requirements
- 2-4 years of experience in a related role with cash management processing and transaction services experience.
- Bachelor’s/University degree or equivalent experience.
- Experience managing small teams and handling operational governance, accounting controls, tax reconciliations, and regulatory compliance for trade operations.
- Work Experience Required: 2-4 years explicitly mentioned. Notice period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experience in handling end-to-end trade operations accounts with strong attention to detail in reconciliations and issue resolution.
- Ability to manage and coordinate audits including RBI Risk-Based Supervision and statutory audits, ensuring compliance and timely responses.
- Skilled in cross-functional collaboration, capable of influencing stakeholders across compliance, internal audit, technology, and product teams for operational improvements and automation initiatives.