Transaction Services - US Operations
Citi (company site, opens in a new tab)1–2 yrsPuneOn-siteDirect career pageEst. 4–7 LPA
Posted 21h ago
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Job description
Structured overview of role & requirements
About This Role
- Execute and reconcile retail banking ledger and subledger transactions ensuring accurate financial reporting and audit readiness.
- Analyze transaction workflows and drive process improvements to reduce operational risks, manual efforts, and turnaround times.
- Prepare operational reports and coordinate escalation/resolution of critical transaction issues across teams and stakeholders.
Minimum Requirements
- 1–2 years relevant experience in banking operations, financial services processing, or corporate business operations.
- Bachelor’s degree in Finance, Accounting, Business Administration, Economics, Commerce, or related field (or equivalent practical experience).
- Proficiency in retail banking products, transaction processing, account maintenance, and financial reconciliations.
- Work schedule includes India core night shift hours supporting US business hours; willingness to support month-end/quarter-end and peak processing periods.
Ideal Candidate Profile
- Experience working with core banking platforms and advanced MS Excel (pivot tables, VLOOKUP/XLOOKUP, formulas) for data analysis and anomaly detection.
- Demonstrated ability to liaise across multiple internal and external teams, including audit and management, with strong communication skills.
- Familiarity with AI governance, model risk controls, and automation tools (Power Automate, RPA, Python, VBA) to support operational efficiency initiatives.