Cash and Trade Processing Analyst

Citibank - More jobs by this advertiser
Cash and Trade Processing Analyst-19029780

The Role primarily involves handling of the following responsibilities:

  • Coordination with various stakeholders viz customer, sales, TCS and ensure resolution of issues

  • Managing vendors that are engaged in various stages of transaction processing

  • Optimizing and re-engineering of processes and thereby ensuring efficiency, controls and cost saves

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

  • Ensuring timely and flawless regulatory reporting

  • Assist in handling of regulatory notices/queries and ensure timely resolution of regulatory queries/notices

  • Authorization of transactions in product processor

  • Build up product level understanding and expertise within the team

  • Role relates to handling trade products at the branch End to end handling and coordination between the branch, customer and relevant stakeholders

  • Executing and ensuring smooth processing of export /import transactions for corporates (End to End support)

  • Co-ordinate with Ops/TSP’s to ensure transactions are processed within defined cut offs

  • Acting as a bridge between the client and the Customer owner for smooth transaction processing of outsourced processes

  • Keep abreast of the changing RBI / Govt regulations with respect to Trade and ensure that the operating procedures are in line with them

  • Exception tracking and prompt resolution thereby improving on customer TAT for trnx processing

  • Constantly review processes and identify changes (both process and technology changes)






  • Education: Master’ Degree/ CA / MBA

  • Experience: Candidates with 3- 4 years of related work experience


  • Process and analytical skills with eye for detail and use systematic and creative approaches for problem solving

  • Team players with strong relationship building skills to enable them to adapt to the dynamic business of Citi

  • Strong communication & interpersonal skill




18 June 2019
Location: India Haryana Gurgaon
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This career opportunity is no longer open.
Please search for current vacancies here.

Bookmark and Share
  • Previous Next

This website uses cookies

This website uses cookies to improve user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.
I agree
Read more