Cash And Trade Proc Rep - C05

Job description

The Cash and Trade Proc Sr Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to apply in-depth knowledge and contribute to the development of new techniques / processes for cash management operations.

Responsibilities

• Process Sanction screening disambiguation process Expertise on Sanctions screening (Identification of sanction screening matches & disposition of them after thorough Investigation, In case of any ambiguities ability to escalate swiftly for resolution)
• Deliver error free processing and achieve assigned productivity levels
• Monitor and report errors to ensure adherence to audit and control policies
• Follow procedures and controls required for assigned process Able to surpass the delivery service standards agreed with the client (Accuracy & timeliness) Quick resolution of queries raised by customers & Independent stakeholders.

Provide consistent support to business requirements and contingency situations Ensure NIL non-adherence in all Citi policies and procedures Willing to work in rotational shift being a 24/7 operating model Qualifications: 1-3 years of experience in a related role to cash and trade operations and management Effective verbal and written skills Effective communication and analytical 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 .

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