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Citigroup · Shivaji Gardens, Moonli

# Trade Services - Document Scrutiny

Shivaji Gardens, Moonli 

Listed on Citigroup’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there.
[Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/1124-SHIVAJI-GARDENS-MOONLI/Trade-Services---Document-Scrutiny_24819087)

[OpenNash Jobs](https://jobs.opennash.com/) / [Citigroup](https://jobs.opennash.com/companies/citigroup/) / Trade Services - Document Scrutiny

## Job description

The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform Document Scrutiny for the Trade Operations team. This function will be assisting Various Countries within the region - accordingly the candidate should be flexible for Shifts working.

### Responsibilities

a. Processing of day to day transactions as per local operating procedures. b. Delivers as per Service Level Agreement at all times. Ensure service quality is maintained c. Understand customer requirements & Enhance client experience through various initiatives. d. Ensure issues & exceptions are reported, tracked and resolved timely. e. Adhering to the latest compliance /Sanctions / FATCA/AML policies and guidelines. f. Sound MS Excel operations and accounting skills g.

Flexible working hours / days, as per country requirements h. Understanding of trade products like LC and have had experience of Document scrutiny. ( UCP, ISBP)

### Qualifications

2-4 years of relevant experience Demonstrated basic experience in trade process Proficiency with Microsoft Office tools and data entry skills Document Scrutiny knowledge.

### Education

High School diploma or equivalent This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. ------------------------------------------------------ Job Family Group: Operations - Transaction Services ------------------------------------------------------ Job Family: Cash Management ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the " EEO is the Law " poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Oct 13, 2026
- Last checked: Oct 20, 2026
- Listed for: 7 days
- Location: Shivaji Gardens, Moonli[Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/1124-SHIVAJI-GARDENS-MOONLI/Trade-Services---Document-Scrutiny_24819087)

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