Cash Onboarding Trade Proc Analyst - C09 Chennai jobs at Citi Group in India, Chennai
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India
Chennai
371 jobs found
13.08.2024
CG
Citi Group Cash Onboarding Trade Proc Analyst - C09 Chennai India, Tamil Nadu, Chennai
Process all Sanction alerts of all the regions by L2 Operations. Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions...
Process all Sanction alerts of all the regions by L2 Operations. Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions...
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
Process all Sanction alerts of all the regions by L2 Operations. Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions...
Process all Sanction alerts of all the regions by L2 Operations. Ensurealert dispositionsare processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions Block Cancel...
Process all Sanction alerts of all the regions supported by L1 Operations. Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Evaluate and...
Process all Sanction alerts of all the regions by L2 Operations. Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions...
Process all Sanction alerts of all the regions by L2 Operations. Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions...
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