Cash and Trade Proc Analyst 1 – C09

Overview

An intermediate-level Cash and Trade Proc Analyst role responsible for executing complex transactions and taking part in complex processes in coordination with the Transaction Services team, acting as subject matter expert for regular transfers, payments, trade transactions and wholesale card activity.

What you'll do

• Process all regular, restricted and legal transfers, including payments, receivables, trade transactions, liquidity flows and wholesale card activity.
• Ensure transactions are processed efficiently, act as a subject matter expert and recommend process improvements.
• Evaluate and recommend solutions to problems through data analysis, technical experience and precedent.
• Anticipate and respond to requests for deliverables from internal and external clients and vendors.
• Contribute to and collaborate with cash and trade operations projects as needed.
• Develop an understanding of how the cash and trade operations team interacts with others to accomplish objectives.
• Appropriately assess risk when making business decisions, safeguarding Citigroup, its clients and assets, driving compliance with applicable laws, rules and regulations and adhering to Policy.
• Escalate, manage and report control issues with transparency.
• Independently apply judgement in managing day-to-day responsibilities, including assessing complex situations, resolving issues and determining appropriate courses of action.
• Be responsible for decisions and outcomes within area of responsibility, ensuring delivery of work to defined quality and performance expectations.
• Ensure administrative processes are implemented consistently and outputs meet expected standards.
• Operate across varied and evolving situations, responding to operational requirements to ensure continuity, quality and timely delivery of work.
• Evaluate business requirements by analyzing complex issues, forming well-reasoned views and recommending practical, implementable solutions.
• Apply structured thinking, analytical rigor and creativity, particularly where standard methodologies may require refinement.
• Exercise sound professional judgement in interpreting requirements and determining appropriate courses of action.

What you'll need

• Bachelor's/University degree or equivalent experience.
• Fundamental comprehension of financial industry regulations.
• Effective verbal and written skills.
• Effective communication and analytical skills.
• Relevant experience in the field of cross border transaction processing.

Nice to have

• Previous relevant experience.

Details

• Location: Mumbai, Maharashtra, India.
• Time type: Full time.
• Job family group: Operations - Transaction Services; job family: Cash Management.