This intermediate role requires executing complex transactions and acting as a subject matter expert for the Cash and Trade Procurement team
Job Summary
This intermediate role requires executing complex transactions and acting as a subject matter expert for the Cash and Trade Procurement team.
The position involves processing all regular transfers, payments, trade transactions, and wholesale card activity while ensuring strict adherence to laws and regulations.
Candidates will collaborate on operations projects and contribute to safeguarding Citigroup's reputation by driving compliance and ethical business practices.
Matching Summary
This intermediate role requires executing complex transactions and acting as a subject matter expert for the Cash and Trade Procurement team.
Skills & Requirements
Must-have
Process regular transfers and payments
Execute trade transactions and liquidity flows
Assess risk and ensure regulatory compliance
Collaborate with Transaction Services team
Nice-to-have
Recommend process improvements through data analysis
Effective verbal and written communication skills
Anticipate client and vendor deliverable requests
Key Requirements
Bachelor's degree or equivalent experience
Fundamental comprehension of financial industry regulations