Citi Bank is hiring graduates as Cash And Trade Proc 1 Analyst


There is a city bank hiring an experienced Cash And Trade Proc 1 analyst at their Pume location. The Cash and Trade Proc 1 Analyst is a mid-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 in the processing of all routine transfers, payments, merchant transactions and wholesale card activity.

Full information about it work the following:

What you will do:

Process all regular, restricted and legal transfers; which include payment processing, accounts receivable, merchant transactions, liquidity flows and wholesale card activity

Ensure transactions are processed efficiently, act as an SME (Subject Matter Expert) and recommend process improvements

Evaluate and recommend solutions to problems using data analysis, technical expertise, and precedent

Anticipate and respond to inquiries from internal and external customers and suppliers

Contribute to and collaborate with cash and trade projects as needed

Develop an understanding of how the cash and merchandising team interacts with others to achieve goals

Appropriately assess risk in making business decisions, showing particular attention to the firm’s reputation and protecting Citigroup, its clients and assets, ensuring compliance with applicable laws, rules and regulations, following the Policy, applying sound ethical judgment in personal conduct, conduct and business -practice, and escalation, management and reporting control issues with transparency.

Qualifications for this job:

Bachelor/University degree or equivalent experience

Previous relevant experience preferred

Fundamental understanding of financial industry regulations

Effective oral and written skills

Effective communication and analytical skills

To apply for this job, click here

Disclaimer: The recruitment information provided above is for informational purposes only. The above recruitment information was taken from the official website of the organization. We do not make any guarantees of employment. Recruitment must be carried out in accordance with the official recruitment process of the company or organization that posted the vacancy. We do not charge a fee for providing this job information. Neither the Author nor Studycafe and its affiliates shall be liable in any way for any loss or damage of any kind arising from any information in this article or for any action taken in reliance thereon.

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