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Cash and Trade Proc Rep - C05 - MUMBAI

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Citi

10d ago

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

AI generated summary

  • You need 2-4 years in cash management, basic processing experience, proficiency in Microsoft Office, and a high school diploma or equivalent.
  • You will manage cash operations, process payments and trade transactions, train team members, and ensure compliance while minimizing risks and supporting operational projects.

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 located in Mumbai.

What are the main responsibilities of this role?

The main responsibilities include performing cash management operations, assisting with firm payments and trade transactions, serving as a subject matter expert for User Acceptance Training, participating in compliance activities, and aiding with cash & trade operational project needs.

What qualifications are required for this position?

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

What level of education is needed to apply for this job?

A High School diploma or equivalent is required to apply for this job.

Is there training for new team members?

Yes, the role includes training new team members and lower level personnel as part of the responsibilities.

How does the company ensure compliance and risk management in this role?

The company expects employees to appropriately assess risk when making business decisions, drive compliance with applicable laws, rules, and regulations, and report any control issues with transparency.

What is the work schedule for this job?

The position is full-time, but specific work hours are not mentioned in the job description.

Is this position open to all qualified applicants?

Yes, Citi is an equal opportunity and affirmative action employer, inviting all qualified interested applicants to apply without regard to race, gender, or other protected statuses.

Will applicants with disabilities receive accommodations?

Yes, applicants with disabilities can request reasonable accommodations to use the search tools and apply for career opportunities.

What is the job family associated with this role?

The job family associated with this role is Operations - Transaction Services, specifically within Cash Management.

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.