Citi | Hiring | Cash and Trade Proc Analyst 1 | BigDataKB.com | 2022-09-16

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Job Location: Mumbai

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.

Responsibilities:

  • The primary responsibility of the employee will be to ensure BAU completion and the transaction and reporting’s are processed/done within FEMA guidelines.
  • To manage regulatory reporting for capital account transactions in line with FEMA checklist.
  • The role demands extensive coordination with front end teams / compliance and clients for scrutiny and reporting of capital account transactions.
  • This role is critical from FEMA perspective and requires specialized skills and expertise in hand holding capital account cross border transactions and managing other parallel processes like supporting MIS reporting’s to internal stakeholders as well as coordinating and reporting to the regulators.


Qualifications:

  • Previous experience in a related role preferred.
  • FEMA Knowledge on Capital Accounts preferred
  • Effective verbal and written skills
  • Effective analytic and presentation skills


Education:

  • Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Operations – Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the “EEO is the Law” poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

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