Cash and Trade Proc Analyst 1 - C09 - MUMBAI
Citi (company site, opens in a new tab)MumbaiOn-siteDirect career pageEst. 6–10 LPA
Posted 14h ago
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Job description
Structured overview of role & requirements
About This Role
- Process regular, restricted and legal transfers, payments, receivables, trade transactions, liquidity flows and wholesale card activity to defined quality and timeliness standards.
- Handle complex operational cases independently, assess risks and controls, resolve issues, and escalate control concerns where needed.
- Act as a subject matter expert, recommend practical process improvements, and contribute to Cash & Trade Operations projects.
Minimum Requirements
- Work Experience Required: Previous relevant experience is preferred; cross-border transaction processing experience is relevant. Minimum years are not specified in the JD.
- Education: Bachelor’s/University degree or equivalent experience.
- Fundamental comprehension of financial industry regulations.
Ideal Candidate Profile
- Has exposure to cross-border transaction processing and cash or trade operations, including payments, transfers or trade transactions.
- Can manage complex, evolving operational workflows while maintaining accuracy, timely delivery and compliance with controls.
- Can analyze operational problems, recommend implementable improvements and handle day-to-day decisions within an assigned area.