Trade Services Professional

Experienced in Trade products i.e. Letters of Credit , Standby , Documentary Collection , Letter of Guarantee , Import & Export payments

Understands and proactively manages risk in own area of responsibility

Efficient and timely response to all inquiries received from internal and external clients
Keeps update regarding policies and regulatory changes
Preparation of Trade related reports and procedures
Monitor workflows to ensure all transactions are processed as reflected by the agreed turnaround times
Streamlining process flows through lean thinking
Ensure all trade related operations are in conformity with U.S. and local regulations and implement the company’s compliance policies
Identify and develop controls and processes to ensure all risks and opportunities are highlighted

Required Qualifications :

•University degree
•Fluent in English
•Certified Documentary Credit Specialist ( preferred )
•Certified Specialist in Demand Guarantees ( preferred )
•At least 5-7 years of banking experience

------------------------------------------------------

Job Family Group:

Operations - Transaction Services

------------------------------------------------------

Job Family:

Cash Management

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting