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Citigroup Inc. in Chennai seeks a Cash and Trade Proc Senior Analyst to ensure accurate, timely processing of transactions in coordination with the Transaction Services team.
This role requires 5-8 years in cash and trade operations, strong verbal and written communication, and analytical abilities. You will lead APAC Vendor Management, oversee card embossing and secure delivery, and perform QA reviews across the International cluster to ensure compliance.
The Cash and Trade Proc Senior 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.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
1. Leads and manages the APAC Vendor Management team (VMT) day-to-day operations, drives regional process improvement initiatives, and serves as the senior escalation lead for vendor disputes and service failures.
2. Exercises dedicated oversight of APAC card embossing, personalization, country changes on the corporate card designs and secure delivery vendors, effectively resolving all operational queries and ensuring timely, compliant fulfillment across the region.
3. As part of the oversight, facilitating monthly vendor performance reviews.
4. Performs critical Quality Assurance (QA) reviews across the International cluster. Conducts detailed QA reviews of operations vendor processes, identifying and reporting operational issues, control gaps, and process fails to ensure rapid remediation and compliance
Operations - Transaction Services
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Cash Management
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Full time
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Please see the requirements listed above.
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For complementary skills, please see above and/or contact the recruiter.
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