Citigroup Hiring for Cash and Trade Proc Analyst 2 at Mumbai, India Full Time

To manage FTU regulatory reporting for capital account transactions in line with FEMA checklist.

Responsibilities:

• The primary responsibility of the employee will be to ensure BAU completion and the transaction and reporting’s are processed/done within FEMA guidelines.

• The role demands extensive coordination with front end teams / compliance and clients for scrutiny and reporting of capital account transactions.

• Requires specialized skills and expertise in hand holding capital account cross border transactions and managing other parallel processes like SDN screening and supporting MIS reporting’s to internal stakeholders as well as coordinating and reporting to the regulators.

Qualifications:

• 3 to 4 years of experience in a related role

• FEMA Knowledge on Capital Accounts

• 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 Family Group:

Operations – Transaction Services

Job Family:

Cash Management

Time Type:

Citi is an equal opportunity and affirmative action employer.

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Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.