Cash Trade Proc Rep - C04 Mumbai jobs at Citi Group in Malaysia, George Town
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Company (1)
Job type
Job categories
Job title (1)
Malaysia
George Town
384 jobs found
01.08.2024
CG
Citi Group Cash Trade Proc Rep - C04 MUMBAI Malaysia, Penang, George Town
Process client and firm payments, receivables, trade transactions, liquidity flows and wholesale card activity. Provide instructions for a variety of tasks, including receipts and authentication, processing and recording, and reporting...
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...
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....
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 Sanction screening disambiguation process. Expertise on Sanctions screening (Identification of sanction screening matches & disposition of them after thorough Investigation, In case of any ambiguities ability to escalate swiftly...
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...
Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points. Research current treasury and client operational trends and suggest solutions. Work in partnership...
Process client and firm payments, receivables, trade transactions, liquidity flows and wholesale card activity. Provide instructions for a variety of tasks, including receipts and authentication, processing and recording, and reporting...
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