Citi Group Cash Trade Proc Rep - C05 MUMBAI 

Malaysia, Penang, George Town 

14672972

Responsibilities:

• 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
• Aid with processing firm payments, receivables, trade transactions, liquidity flows and wholesale card activity
• Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives; train new team members and lower level personnel
• Participate in compliance related activities to minimize losses
• Assist with cash & trade operational project needs
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 2-4 years of relevant experience
• Demonstrated basic experience in cash management processing and transaction services
• Proficiency with Microsoft Office tools and data entry skills

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.

• Overall good command on preparing PPT, Project. analytical Skill, Excel and capable to adapt the system change.
• Since this opening is for Bangladesh & Sri Lanka Trade Ops, Candidate to be ready for Sunday working and Indian Festival.
• Ready to work on weekend on system testing.
• Good knowledge of foreign trade transaction, UCP, ISBP,
• Excel report preparation and expert in automating report.
• Command on team handling with taking the best of the team.
• Capability to track the team and processing queue online.
• Overall team leading quality to manage the day to day activity .

Time Type:

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