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EMEA Trade Ops - Cash and Trade Proc Rep - C05 - CHENNAI

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Citi

19d ago

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

AI generated summary

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

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 EMEA Trade Ops - Cash and Trade Proc Rep - C05 - CHENNAI.

What are the main responsibilities of this role?

The main responsibilities include performing cash management operations, providing processing assistance for firm payments, aiding in cash and trade operational project needs, serving as a subject matter expert for training, and participating in compliance-related activities.

What is the required experience for this position?

The position requires 2-4 years of relevant experience, specifically in cash management processing and transaction services.

What educational qualifications are needed for this job?

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

Are there opportunities for training or mentorship in this role?

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

What skills are essential for performing in this position?

Proficiency with Microsoft Office tools and data entry skills are essential for performing in this position.

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

Yes, the role emphasizes appropriately assessing risks when making business decisions and driving compliance with applicable laws, rules, and regulations.

Does this job offer full-time employment?

Yes, this position is offered as full-time employment.

Is Citi an equal opportunity employer?

Yes, Citi is an equal opportunity and affirmative action employer, providing consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

What should applicants do if they need accommodation due to a disability?

Applicants who need a reasonable accommodation to use search tools and/or apply for a career opportunity should review the Accessibility at Citi resources.

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

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  • Be well, take time off

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