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 transfers, payments, receivables, trade transactions, liquidity flows and wholesale card activity.
- Own day-to-day transaction quality, efficiency and timely delivery; resolve complex processing issues and recommend practical process improvements.
- Apply controls and regulatory requirements, assess operational risk, and escalate or report control issues.
Minimum Requirements
- Work Experience Required: Relevant cross-border transaction-processing experience is mentioned; previous relevant experience is preferred. No duration is specified.
- 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 complex payment or trade workflows.
- Can use data analysis and domain expertise to resolve exceptions, assess risk and recommend implementable process improvements.
- Likely to fit an operations environment requiring independent day-to-day judgement, consistent control adherence and reliable delivery against quality and performance standards.