At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.
Citi’s Treasury and Trade Solutions (TTS) provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life.
We are currently looking for a high caliber professional to join our team as Cash and Trade Proc Analyst 2 (Internal Job Title: Cash and Trade Proc Analyst 2 - C10) based inChennai India. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
We empower our employees to manage their financial well-being and help them plan for the future.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
In this role, you are expected to:
The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs.
Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points
Research current treasury and client operational trends and suggest solutions
Work in partnership with vendors, technology, and client operations teams to prototype innovative solutions
Propose and implement solutions that will increase operating efficiency and lead to an improved client experience
Assist efforts to help drive high rates of client adoption
Ensure requirements are clearly stated and that business and client needs are met throughout development
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.
As a successful candidate, you would ideally have the following skills and exposure:
Bachelor’s/University degree or equivalent experience
8-10 years of experience in a related role
Proven system development lifecycle skills
Proficient understanding of emerging technologies
Effective verbal and written skills
Effective analytic and presentation skills
Knowledge of Microsoft Office Applications (Excel, Word, PowerPoint)
Good customer service skills, service oriented
Good Team player
People and Process Management,
Team building - Ability to manage diverse teams, conflict management
Ability to prioritize; analytical thinking and attention to detail
Ability to handle pressure, Strong inter-personal skills
Willing to work on Rotational/early morning shifts
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe.
At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
Take the next step in your career, apply for this role at Citi today.
https://jobs.citi.com/dei
Handle Cash Management Processing in accordance with prescribed standards of banking operational procedures and other applicable guidelines.
Knowledge of SWIFT and Domestic & Cross border payments, Investigations, reconciliations, would be preferred.
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 )
Able to surpass the delivery service standards agreed with the client ( Accuracy & timeliness )
Should have knowledge on Basic Cash Investigations, user Acceptance -testing.
Quick resolution of queries raised by customers & Independent stakeholders
Should be able to implement appropriate controls after in-depth review of Process & Risk.
Has a natural flair for Assess, eliminate, Digitize the process after in-depth review .
Should have the flair for Process Reengineering initiatives enhancing client experience, cost optimization & eliminate the manual touch points
Proactively identify and escalates any control or compliance related issues to supervisor
Provide a guidance to a junior level in the team and ensure the daily work is delivered timely and accurately
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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.
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