Citi Hiring for Cash And Trade Proc Analyst2 – C10 at Gurgaon, Haryana Full Time

Responsibilities:
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.

Qualifications:
0-2 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

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 Description: Cash/Teller Officer –

Execution of LCY transactions such as – cash deposits/ cash withdrawals, TIDE liquidation, in house cheque transfers, draft issuances & cancellations , account maintenances such as address change, cheque book & deposit slip issuance, PAN updation & stop payments.

Handling Foreign exchange transactions-acceptance & sale & purchase of FCY (Cash & TC)

Managing Cash within allotted limits.

Cash balancing at end of day which includes the preparation of the teller blotter sheet, MIS & preparation of reports like A2, Form 60, Stop payment, Heavy cash, MIFT, Address change.

Handling secured stationary such as LCY DD/DAO’s, FCY DD’s, Secure Form.

Understanding of Counterfeit notes along with regulatory requirement, Heavy Cash Guidelines

Filing of regulatorily sensitive Cross Border transfers.

Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety and security of clients and bank assets

Involvement in various projects related to process, people, cost etc

Representing the bank in all legal related matters and regulatory hearings.

Serve as the first point of contact for Citi clients and provide a positive first impression through friendly and efficient customer service

Complete basic and advanced Teller transactions, including liquidation, draft issuances, in house transfers, draft cancellations, and account updates

Educate clients on digital and self-service opportunities offered by Citi

Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety and security of clients and bank assets

Ensure all client needs are met and effectively manage any client issues/concerns, escalating as needed

Maintain working knowledge of client accounts as well as new and existing products and services offered

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.

Perform audit and ensure compliance to internal and external regulations and guidelines

Daily Internal account monitoring to avoid any exceptions.

Managing of vendors engaged in various levels of processing

Ensure and imbibe the right-first-time culture

Additional Job responsibilities

Overall management of team with respect to products, processes and people related matters.

Taking initiatives with respect to efficiency in processes, cost optimization/saves, people related matters etc.

Taking complete ownership of various national level projects and driving to timely and effective implementation

Handling of all regulatory notices / queries and thereby ensure timely resolution of the same

Representing the bank in regulatory meetings

Representing the bank in all legal related matters and hearings

Taking complete ownership of the team, provide road map to the team towards driving the goals of the organization

Monitoring and understanding emerging operational best practices in the industry and thereby ideating to create competitive advantage

Ensure adherence of performance standards and training of new resources to match up to the standards

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Job Family Group:
Operations – Transaction Services

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Job Family:
Cash Management

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Time Type:
Full time

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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.

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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