Citi Hiring for Cash and Trade Proc Analyst2 – C10 at Mumbai, Maharashtra Full Time

Responsibilities:
Process all Sanction alerts of all the regions supported by L1 operations

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.

Flexible for 24X7 shifts

Additional need to take responsibility of sanction queue monitoring.

Need to handle QAP and other quality related activities.

Qualifications:
Previous relevant experience preferred

Fundamental comprehension of compliance 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.

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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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