Logo of Huzzle

Cash and Trade Proc Rep - C05

image

Citi

9d ago

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

AI generated summary

  • You need a high school diploma, 2-4 years of experience in cash management, and proficiency in Microsoft Office and data entry skills.
  • You will manage cash operations, assist with payments and trade transactions, train team members, ensure compliance, and handle operational projects while assessing risks and safeguarding assets.

Requirements

  • High School diploma or equivalent
  • 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

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 job title for this position?

The job title is Cash and Trade Proc Rep - C05.

Where is this position located?

This position is based in Mumbai, Maharashtra, India.

What kind of experience is required for this role?

The ideal candidate should have 2-4 years of relevant experience, with demonstrated basic experience in cash management processing and transaction services.

Is a specific education level required for this position?

Yes, a High School diploma or equivalent is required.

What type of operations will I be performing in this role?

You will be performing cash management operations, including cash handling, check processing, return items, and lock-box operations.

Will there be opportunities for training and development?

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

What tools or software proficiency is expected for this role?

Proficiency with Microsoft Office tools and data entry skills is expected.

Is there an emphasis on compliance and risk management in this role?

Yes, you will need to appropriately assess risk when making business decisions and help drive compliance with applicable laws and regulations.

Are there benefits related to physical and mental well-being?

Yes, Citi provides programs and services for physical and mental well-being, including access to telehealth options, health advocates, confidential counseling, and more.

What is the job family group for this position?

The job family group is Operations - Transaction Services.

What commitment does Citi have towards inclusivity?

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

How can I apply for this role?

You can apply for this role by visiting the Citi careers page at https://jobs.citi.com/dei.

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.