Logo of Huzzle

Cash And Trade Proc Rep 5

image

Citi

3d ago

  • Job
    Full-time
    Junior & Mid Level
  • Business, Operations & Strategy
    Banking & Finance
  • Chennai

AI generated summary

  • You need 2-4 years of relevant experience, basic cash management skills, proficiency in Microsoft Office, data entry ability, and a high school diploma or equivalent.
  • You will manage cash operations, process payments and trade transactions, train new staff, ensure compliance, and assess risks to protect the firm's reputation and assets.

Requirements

  • 2-4 years of relevant experience
  • Demonstrated basic experience in cash management processing and transaction services
  • Proficiency with Microsoft Office tools and data entry skills
  • High School diploma or equivalent

Responsibilities

  • Perform cash management operations, such as cash handling, check processing, return items and lock-box operations
  • Provide processing assistance for firm payments, receivables, trade transactions, liquidity flows and wholesale card activity
  • Aid with processing firm payments, receivables, trade transactions, liquidity flows and wholesale card activity
  • Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives; train new team members and lower level personnel
  • Participate in compliance related activities to minimize losses
  • Assist with cash & trade operational project needs
  • 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

FAQs

What is the primary responsibility of a Cash and Trade Proc Rep 5?

The primary responsibility is to process basic to relatively complex transfers in coordination with the Transaction Services team, while performing moderately complex cash and trade operation tasks.

What qualifications are required for the Cash and Trade Proc Rep 5 position?

Candidates should have 2-4 years of relevant experience, demonstrated basic experience in cash management processing and transaction services, proficiency with Microsoft Office tools, and data entry skills.

What is the educational requirement for this role?

The educational requirement is a High School diploma or equivalent.

Will there be opportunities for training and development in this position?

Yes, the role involves serving as a subject matter expert for User Acceptance Training (UAT) and training new team members and lower-level personnel.

What are some of the key tasks performed in this role?

Key tasks include cash management operations, processing firm payments, receivables, trade transactions, liquidity flows, assisting with cash and trade operational project needs, and participating in compliance-related activities.

Are there opportunities for career advancement in this position?

Yes, the position is an entry-level role that could lead to career advancement within the Operations - Transaction Services job family at Citi.

Is there a focus on compliance in this position?

Yes, there is a strong emphasis on compliance, with responsibilities including minimizing losses, adhering to laws and regulations, and managing control issues.

What type of work environment can I expect?

You can expect a full-time work environment within the Operations - Transaction Services team, focusing on cash management.

Does Citi promote diversity and equal opportunity in hiring?

Yes, Citi is an equal opportunity and affirmative action employer, considering all qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.

How can applicants with disabilities request accommodations?

Applicants with disabilities can request reasonable accommodations to use the search tools and apply for career opportunities by reviewing the Accessibility at Citi guidelines.

Finance
Industry
10,001+
Employees
1998
Founded Year

Mission & Purpose

Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation headquartered in New York City. Citi's operation is to provide financial services that enable growth and economic progress. Core activities are safeguarding assets, lending money, making payments and accessing the capital markets.

Benefits

  • Live Well, Stay Healthy

    Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.

  • Paid parental leave

    We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.

  • Save well, for now and your future

    We empower our employees to manage their financial well-being and help them plan for the future.

  • Keep learning

    Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

  • Be well, take time off

    We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

  • Support Your Community

    We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.