[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Citigroup jobs](https://jobs.opennash.com/companies/citigroup/) · [Search jobs](/search/) Citigroup · Shivaji Gardens, Moonli # Cash and Trade Proc Rep - C05 - MUMBAI Shivaji Gardens, Moonli Full-time Listed on Citigroup’s official careers site. Posted July 30, 2024. 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/Cash-and-Trade-Proc-Rep---C05---MUMBAI_24774207) [OpenNash Jobs](https://jobs.opennash.com/) / [Citigroup](https://jobs.opennash.com/companies/citigroup/) / Cash and Trade Proc Rep - C05 - MUMBAI ## 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 by way of executing Sanctions review in coordination with the Transaction Services team. While the overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects, Responsibilities: Process all Sanction alerts of all the regions supported by L1 Operations. - Ensure transactions are processed efficiently, act as a SME (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 with internal and external clients and vendors - Contribute to and collaborate with cash & trade operations projects as needed - Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. ### Flexible for 24X7 shifts Qualifications Previous relevant experience preferred. Fundamental understanding of compliance industry regulations. Effective verbal and written skills. ### Effective communication and analytical skills - Demonstrated basic experience in cash management processing and transaction services - Proficiency with Microsoft Office tools and data entry skills Education: Bachelor’s/University degree or equivalent experience 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: Jul 30, 2024 - First seen by OpenNash: Oct 13, 2026 - Last checked: Oct 20, 2026 - Listed for: Over a year - Location: Shivaji Gardens, Moonli - Employment type: Full-time[Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/1124-SHIVAJI-GARDENS-MOONLI/Cash-and-Trade-Proc-Rep---C05---MUMBAI_24774207) ## More jobs at Citigroup ### [C05- L1 Sanctions Cash and Trade](https://jobs.opennash.com/companies/citigroup/jobs/bbb859e2c7b38bbb280e/) Shivaji Gardens, Moonli ### [C11 - Cash Proc Sr Supervisor](https://jobs.opennash.com/companies/citigroup/jobs/bb0fa254d84358748438/) Shivaji Gardens, Moonli ### [Cash and Trade Proc Analyst 1 - C09 - CHENNAI](https://jobs.opennash.com/companies/citigroup/jobs/6918a56ebe7a3c42df69/) Shivaji Gardens, Moonli ### [Cash and Trade Proc Analyst2 - C10 - CHENNAI](https://jobs.opennash.com/companies/citigroup/jobs/509c51dbdfef334d623e/) Shivaji Gardens, Moonli ### [Cash, Onboarding and Trade Proc Analyst 1 - C09 - MUMBAI](https://jobs.opennash.com/companies/citigroup/jobs/c81e2797de252650b2ab/) Shivaji Gardens, Moonli ## Similar jobs at other companies ### [I-Procurement Purchase Assistant (with Oracle I-proc exp)](https://jobs.opennash.com/companies/sgs/jobs/6385b3cbb1d8333f45d5/) SGS · Muntinlupa, NCR, Philippines ### [Trainee in Trade Finance & Cash Management](https://jobs.opennash.com/companies/commerzbank/jobs/5aa9337b1d937b3092c4/) Commerzbank · Praha ### [Analyst, Client Management - Cash & Trade, Transaction Banking, Global Transaction Services](https://jobs.opennash.com/companies/dbs/jobs/60ff0f470cdc3986402e/) DBS · Taipei ### [Associate Manager - Custodian - Custody Cash & Trade Settlement](https://jobs.opennash.com/companies/principal-financial-group/jobs/b1c6ad615df4eb76c1db/) Principal Financial Group · Hyderabad, India ### [Product Sales - Cash & Trade, Transaction Banking](https://jobs.opennash.com/companies/dbs/jobs/8d1f6d0117728ca9b6ec/) DBS · Shenzhen OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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