Cash and Trade Proc Analyst 1 - C09 - MUMBAI
Citi (company site, opens in a new tab)MumbaiOn-siteDirect career pageEst. 6–12 LPA
Posted 14h ago
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Job description
Structured overview of role & requirements
About This Role
- Process regular, restricted and legal payments, receivables, cross-border transfers, trade transactions, liquidity flows and wholesale card activity to defined quality and performance standards.
- Resolve complex processing issues using analysis and professional judgement; recommend practical solutions and process improvements.
- Support cash and trade operations projects, client/vendor deliverables, and compliance and control requirements; escalate and report control issues.
Minimum Requirements
- Work Experience Required: Relevant experience is preferred; no mandatory duration is specified. Cross-border transaction processing experience is identified as relevant experience.
- Education: Bachelor’s/university degree or equivalent experience.
- Fundamental comprehension of financial industry regulations.
- Location: Mumbai is specified in the job title; onsite or remote requirements are not explicitly mentioned in the JD.
Ideal Candidate Profile
- Has exposure to cross-border transaction processing and cash or trade operations, with familiarity handling payments, trade flows or related operational transactions.
- Can independently assess complex day-to-day processing issues, apply analytical judgement and deliver accurate, timely outputs against established standards.
- Understands regulated financial operations and can identify risks, follow controls and escalate issues transparently.