Cash and Trade Proc Analyst

Citi; Mumbai; On-site; INR 600,000 - 1,200,000; Full time

Job summary

Citi in Mumbai is seeking an intermediate Cash and Trade Proc Analyst to execute complex transactions and support the Transaction Services team. You will act as SME for transfers, payments, trade transactions and wholesale card activity, ensuring accurate processing and timely delivery.

You will analyze data, propose improvements, respond to stakeholders, and collaborate on Cash & Trade operations projects while upholding regulatory and risk standards.

Qualifications

• Bachelor’s degree or equivalent experience in finance or related field.
• Fundamental understanding of financial industry regulations.
• Effective verbal and written communication skills.
• Analytical and problem-solving abilities.

Responsibilities

• Process regular transfers, receivables, and trade transactions accurately.
• Collaborate with Transaction Services to improve processes and efficiency.
• Analyze data and propose solutions based on precedent and experience.
• Respond to internal/external requests and coordinate with clients/vendors.
• Support cash & trade operations projects as needed.
• Understand how cash & trade interacts with other teams to meet objectives.
• Assess risk and ensure compliance with laws, policies and controls.

Skills

Finance experience

Regulatory know-how

Communication

Analytical skills

Education

Bachelor's degree

Job description

The Cash and Trade Proc Analyst is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.

Responsibilities

• Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity
• 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.

Qualifications

• Previous relevant experience preferred
• Fundamental comprehension of financial industry regulations
• 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

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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