Cash And Trade Proc Analyst 1

Citi Handlowy

Gurgaon, Haryana, India
Execute complex transactions
Process regular transfers
Process payments and receivables
The role is responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team

Job Summary

  • The role is responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team.
  • Responsibilities include processing all regular, restricted and legal transfers, payments, receivables, trade transactions, liquidity flows and wholesale card activity.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

Matching Summary

The role is responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team.

Skills & Requirements

Must-have

  • Execute complex transactions
  • Process regular transfers
  • Process payments and receivables
  • Process trade transactions
  • Process wholesale card activity
  • Subject matter expert
  • Risk assessment and compliance

Nice-to-have

  • Recommend process improvements
  • Collaborate on operations projects
  • Client and vendor interaction

Key Requirements

  • Previous relevant experience preferred
  • Fundamental comprehension of financial industry regulations
  • Effective verbal and written skills
  • Effective communication and analytical skills
  • Bachelor’s/University degree or equivalent experience

Work Rights

Not specified

Tailored Resume

Cover Letter