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Cash and Trade Proc Rep - C05 - MUMBAI

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Citi

14d ago

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

AI generated summary

  • You need 2-4 years of experience in cash management, proficiency in Microsoft Office, data entry skills, and a high school diploma or equivalent.
  • You will handle cash operations, process payments and trade transactions, train new team members, assist with compliance activities, and ensure risk management aligns with regulations.

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 job title for this position?

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

Where is this position located?

This position is located in Mumbai.

What are the primary responsibilities of this role?

The primary responsibilities include performing cash management operations, providing processing assistance for payments and trade transactions, aiding in compliance activities, and training new team members.

What qualifications are required for this position?

The qualifications required include 2-4 years of relevant experience, basic experience in cash management processing and transaction services, and proficiency with Microsoft Office tools.

What is the education requirement for this job?

The education requirement is a High School diploma or equivalent.

Is prior experience in cash management necessary for this role?

Yes, demonstrated basic experience in cash management processing and transaction services is necessary.

Will I receive training if I join this position?

Yes, you will have the opportunity to serve as a subject matter expert for User Acceptance Training (UAT) and take part in training initiatives for new team members.

What type of employment is offered for this position?

This position is offered as full-time employment.

Does Citi offer equal employment opportunities?

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

Can I apply for this job if I have a disability?

Yes, Citi invites qualified applicants with disabilities to apply and offers reasonable accommodations for using search tools and applying for career opportunities.

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.