Citi Group Trade Services - Document Scrutiny 

India, Tamil Nadu, Chennai 

102845101

Responsibilities:

a. Processing of day to day transactions as per local operating procedures.
b. Delivers as per Service Level Agreement at all times. Ensure service quality is maintained
c. Understand customer requirements & Enhance client experience through various initiatives.
d. Ensure issues & exceptions are reported, tracked and resolved timely.
e. Adhering to the latest compliance /Sanctions / FATCA/AML policies and guidelines.
f. Sound MS Excel operations and accounting skills
g. Flexible working hours / days, as per country requirements
h. Understanding of trade products like LC and have had experience of Document scrutiny. ( UCP, ISBP)

Qualifications:

• 2-4 years of relevant experience
• Demonstrated basic experience in trade process
• Proficiency with Microsoft Office tools and data entry skills
• Document Scrutiny knowledge.

Education:

• High School diploma or equivalent

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

Time Type:

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