Job Description

The Cash and Trade Proc Analyst2 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, regulatory report submission.

Responsibilities:

• The primary responsibility of the employee will be to ensure BAU completion
• Processing of Cross border transactions inward / outward (MT103 / MT202) swift payments.
• Client inquiries are investigated and responded appropriately
• Processing of day to day transactions as per local operating procedures.
• Delivers as per Service Level Agreement at all times.
• Ensure service quality is maintained
• Ensure timely submission of regulatory reports is done and recommend process improvements.
• Evaluate and recommend solutions to problems through data analysis, technical experience
• Adhere to internal policies to ensure compliance with legal parameters as well as company policies and procedures
• Perform control related activities to mitigate risk.
• Anticipate and respond to requests for deliverables.
• Contribute to and collaborate operations projects as needed
• 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.

Experience:

• Minimum 10 to 12 yrs of experience in swift payments
• Previous experience in a related role within cash operations management
• Strong problem solving
• Ability to multi-task and work in a fast-paced environment
• Effective verbal and written skills
• Effective communication and analytical skills
• Expert level proficiency in Windows, MS Project, and MS Office Suite

Education:

• Bachelor's/University degree or equivalent experience

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 .

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