The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Cross Boarder Fund Transfer. The overall objective is to perform moderately complex cash operation tasks, by providing processing assistance for assigned projects.

Responsibilities:

• Ensure smooth Transaction operations and prompt client service for Cross Boarder Fund Transfer (CBFT).
• Ensure appropriate deduction of TAX/VAT and deposit to the government exchequer within timeline.
• Ensure appropriate controls and procedures are followed while managing CBFT Transactions.
• Ensure timely reporting of transactions to regulator.
• Ensure timely reporting of data to as a feeder unit.
• Proactively co-ordinate to close any gaps in process.
• Ensure all applicable transactional charges are realized on time.
• Nostro reconciliation.
• Query handling support to Citi Service and other stake holders.
• Effectively Communicate with clients for transactional requirements
• Participate in Sanity Test/UAT Test for FTU related product processor.
• Partner in business value proposition to deepen client relationships
• Ensure all Local Operating Procedures (LOPs) are properly followed
• Ensure timely escalation.
• Ensure coordination and completion of any project/assignment given by management/seniors.
• Ensure adequate record retention of transactional documents.
• Handle FCY RTGS transactions and properly monitor processing.
• Any other Ad-hoc activities as and when assigned

Qualifications:

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

Education:

• Bachelor Degree. (Preferably in Business Administration or Finance & Banking).

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

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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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.

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