EMEA Trade Algeria Officer

Citibank - More jobs by this advertiser
EMEA Trade Algeria Officer-18077512

Business/Department Objectives: 

  • Team is responsible for providing Trade processing support for Europe, Middle East & African countries

Core Responsibilities: 

  • Senior Team Member role
  • Risk and Control
  • Support/participate in new projects/migrations and ensure smooth cut over with minimized risks – internal and external

Day-to-Day Responsibilities:

  • Processing of day to day transactions as per local operating procedures
  • The candidate will be responsible for handling various trade products and all related correspondents and follow upsDelivers as per Service Level Agreement at all times. Ensure service quality is maintained
  • Understand customer requirements
  • Meet required productivity metrics set for the team
  • Ensure tracking, accurate and timely resolutions of issues and exception raised
  • Client inquiries are investigated and responded appropriately
  • Adhere to internal policies to ensure compliance with legal parameters as well as company policies and procedures
  • Perform control related activities to mitigate risk
  • Adhering to the latest compliance/Sanctions/FATCA/AML policies and guidelines
  • Basic excel operations and accounting skills
  • Flexible working hours/days, as per country requirements
  • Liaising with send site via phone call/emails for query resolution/clarifications
  • Individual Contributor (IC)/Managerial IC

Key Deliverables: 

  • Meet required productivity metrics set for the team
  • Adhere to internal policies to ensure compliance with legal parameters as well as company policies and procedures
  • Perform control related activities to mitigate risk
  • May be required to handle Transaction Authorization
  • Perform UAT of processes
  • Works to a “right-first-time” principle and highlights exceptions appropriately
  • Participates in all process automation deliverables

Percentage of Travel: No


Relocation: No





  • Bachelor Degree (commerce/science stream preferred)


  • 2-3 years




  • Ability to execute and exceed both internal and customer expectations in a team-oriented Operations environment
  • Ability to work as a team with offsite partners
  • Consistent ability to adapt to process changes quickly and accurately
  • Strong attention to detail is required to ensure the data privacy of our client information
  • Working knowledge of UCP, ISBP, URR


  • Clear Oral and Written Communication, Good Knowledge in Excel




  • Previous experience in handling Guarantees would be an added advantage




  • Good knowledge of URDG, UCP, ISBP, URR
  • Information must be expressed coherently and accurately to key people in a timely manner
  • Confidence, self-motivation and plenty of initiative
  • Strong sense of ownership and accountability for work
  • Ability to build working relationships with stakeholders
  • Good oral and written communication skills
  • Ability to work in team environment
  • Enthusiasm and strong desire to work in operations
  • Understanding of Various Swifts message Types (MT), pertaining to Trade
  • Basic Accountancy knowledge

28 December 2018
Location: India Marche Mumbai
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

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