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Citi Group Cash Trade Proc Sr Analyst AVP/C12 Hybrid 
United States, Florida, Tampa 
903472939

12.07.2024

This is a role within the TTS Operations team based in the Tampa CSC. The successful candidate will be required to manage Client Service Requests in a busy and dynamic environment and to ensure all day-to-day functions are carried out in a timely and efficient manner.

Responsibilities:

  • Coordinate with Insurance Broker on quotes and policy issuances globally
  • Perform final review of Policy with broker, sales and CIRM to provide final Binding confirmation.
  • Monitor Insurance Limits across 15 Insurers
  • Track Premium Payment for insurance policies.
  • Coordinate KYC of every new Insurer.
  • Coordinate Due Diligence – 3rd party Risk management, scope definition and inventory of reports.
  • Support on performing RWA Management for entire Receivables business.
  • Support and coordinate monthly sale of AR assets with distribution team.
  • Prepare scorecard and monitor of OKRs for RF business.
  • Perform deal sampling diligence monthly (quality assurance)
  • Support monthly meetings with Risk organization for review and challenge of RWA numbers.
  • Identify and implement process improvement. Provide technical guidance and growth. Maintain business relationships. Identify and implement service enhancements.
  • Communicating on a timely basis the performance trends, standards and objectives, skill depth and process improvement initiatives for each unit.


Qualifications:

  • Minimum 5 years’ experience in a Service or Operations Role
  • Trade experience highly desirable
  • Ability to quickly understand and resolve complex issues.
  • Possess highly effective written and oral communication skills, excellent organizational and project management skills.
  • Strong investigative and analytical skills
  • Proven Track record


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.

Operations - Transaction ServicesCash Management

Full timeTampa Florida United States$70,720.00 - $106,080.00


Anticipated Posting Close Date:

Jul 17, 2024

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