Verified Job
Accounting - Finance
Cash and Trade Proc Rep C05
Accounting - Finance
#230719
Remote / WFH
Job Description
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Cash and Trade Proc Rep - C05
Citi
Chennai, Tamil Nadu
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12 hours agoFull–time
Cash Operations :
The Role primarily relates to handling of the following responsibilities :
Handle Cash Management Processing in accordance with prescribed standards of banking operational procedures and other applicable guidelines.
Knowledge of SWIFT and cross border payments, faster payments platform would be preferred.
Expertise on Sanctions screening ( Identification of sanction screening matches & disposition of them after thorough Investigation, In case of any ambiguities ability to escalate swiftly for resolution )
Able to surpass the delivery service standards agreed with the client ( Accuracy & timeliness )
Should have knowledge on Basic Cash Investigations, user-approved-testing.
Quick resolution of queries raised by customers & Independent stakeholders
Should be able to implement appropriate controls after in-depth review of Process & Risk.
Has a natural flair for Assess, eliminate, Digitize the process after in-depth review .
Should have the flair for Process Reengineering initiatives enhancing client experience, cost optimization & eliminate the manual touch points
Proactively identify and escalates any control or compliance related issues to supervisor
Provide a guidance to a junior level in the team and ensure the daily work is delivered timely and accurately
Experience : Candidates with 3-5 years of related work experience in Payments Processing, Sanction disposition E-commerce payments team, UPI would be preferred.
Qualifications
Education : Bachelor's Degree from a recognized university
Skills :
Knowledge of Microsoft Office Applications (Excel, Word, PowerPoint)
Good oral and written communication skills
Good customer service skills, service oriented
People and Process Management,
Team building - Ability to manage diverse teams, conflict management
Ability to prioritize analytical
Cash and Trade Proc Rep - C05
Citi
Chennai, Tamil Nadu
Apply
12 hours agoFull–time
Cash Operations :
The Role primarily relates to handling of the following responsibilities :
Handle Cash Management Processing in accordance with prescribed standards of banking operational procedures and other applicable guidelines.
Knowledge of SWIFT and cross border payments, faster payments platform would be preferred.
Expertise on Sanctions screening ( Identification of sanction screening matches & disposition of them after thorough Investigation, In case of any ambiguities ability to escalate swiftly for resolution )
Able to surpass the delivery service standards agreed with the client ( Accuracy & timeliness )
Should have knowledge on Basic Cash Investigations, user-approved-testing.
Quick resolution of queries raised by customers & Independent stakeholders
Should be able to implement appropriate controls after in-depth review of Process & Risk.
Has a natural flair for Assess, eliminate, Digitize the process after in-depth review .
Should have the flair for Process Reengineering initiatives enhancing client experience, cost optimization & eliminate the manual touch points
Proactively identify and escalates any control or compliance related issues to supervisor
Provide a guidance to a junior level in the team and ensure the daily work is delivered timely and accurately
Experience : Candidates with 3-5 years of related work experience in Payments Processing, Sanction disposition E-commerce payments team, UPI would be preferred.
Qualifications
Education : Bachelor's Degree from a recognized university
Skills :
Knowledge of Microsoft Office Applications (Excel, Word, PowerPoint)
Good oral and written communication skills
Good customer service skills, service oriented
People and Process Management,
Team building - Ability to manage diverse teams, conflict management
Ability to prioritize analytical
