Bayt.com
https://bayt.page.link/fdUhoYK8KacoXZ6T8
Back to the job results
Other Business Support Services
Create a job alert for similar positions

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. The overall objective is to perform Document Scrutiny for the Trade Operations team. This function will be assisting Various Countries within the region - accordingly the candidate should be flexible for Shifts working.
Responsibilities:


a. Processing of day to day transactions as per local operating procedures.
b. Delivers as per Service Level Agreement at all times. Ensure service quality is maintained
c. Understand customer requirements & Enhance client experience through various initiatives.
d. Ensure issues & exceptions are reported, tracked and resolved timely.
e. Adhering to the latest compliance /Sanctions / FATCA/AML  policies and guidelines.
f. Sound MS Excel operations and accounting skills
g. Flexible working hours / days, as per country requirements
h. Understanding of trade products like LC and have had experience of Document scrutiny. ( UCP, ISBP)



Qualifications:


  • 2-4 years of relevant experience
  • Demonstrated basic experience in trade process
  • Proficiency with Microsoft Office tools and data entry skills
  • Document Scrutiny knowledge.


Education:


  • High School diploma or equivalent


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


Apply on company site Email to Friend Complete Questionnaire
You have reached your limit of 15 Job Alerts. To create a new Job Alert, delete one of your existing Job Alerts first.
MANAGE
Similar jobs alert created successfully. You can manage alerts in settings.
MANAGE
Similar jobs alert disabled successfully. You can manage alerts in settings.
MANAGE