Jobs›Cash Trade, Mumbai

Cash and Trade Proc Analyst

Citi · Mumbai
PayPay not listed
WhereMumbaiMaharashtra
TypeFull time
Posted3 Nov6 days ago, via SimplyHired
Kaam checked
No fee, deposit or pay-to-apply signs
Good spoken and written English expected
Day work
No vehicle or licence needed
Skills they list55 named
Risk assessmentsTechnical troubleshootingSolution developmentProject development phase managementTreasury operationsRequirements designStakeholder collaborationFinancial transaction processingFinanceBachelor's degree – FinanceOperations coordinationMultidisciplinary project coordinationStakeholder liaisonProfessional ethicsProject quality controlWriting skillsSoftware prototypingInternal team coordination for query resolutionCross-departmental liaisonResearchBack office processingClient needs assessmentTrend analysisCollaboration with business operationsMaster's degreeChange managementQuality assurancePresentation skillsBachelor's degreeStakeholder coordinationContinuous improvementDecision makingPrototype creationVendor communicationSystem requirements definitionProblem identificationFinancial regulatory complianceOperational excellence initiativesSoftware development lifecycle analysisImplementation of strategic initiativesRisk & issue managementSolution evaluationEscalation handlingInternal team coordination for issue resolutionProcess managementCommunication skillsIncident management responsibilitiesTeam coordinationComplianceStakeholder relationship buildingCross-functional communicationIssue reportingSystem issue identificationStakeholder managementCollaboration with IT
About this job

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Cash and Trade Proc Analyst is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs.

Responsibilities

Supporting Time Deposit/Account Interest Conditions/Fixed Deposit activities like booking, liquidations, manual funds transferred wherever required.

Supporting multiple markets in Asia region and ensuring standardized processing activities.

Day-to-day management of queries from internal stakeholders.

Participating in and facilitate resolution of system outages engaging with all relevant partners such Tech, Product and Client Service teams to mitigate client impact

Managing and supporting the product implementation process, ensuring active involvement to drive any enhancements or systemic changes as required.

Support the Regional Deposits team responsible for managing deposit activities across multiple markets in Asia region.

Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points

Research current treasury and client operational trends and suggest solutions

Work in partnership with vendors, technology, and client operations teams to prototype innovative solutions

Propose and implement solutions that will increase operating efficiency and lead to an improved client experience

Assist efforts to help drive high rates of client adoption

Ensure requirements are clearly stated and that business and client needs are met throughout development

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.

Support execution of business decisions within the function by translating direction into actionable steps and ensuring effective follow‑through. Address non‑routine situations and practical challenges by applying judgement to identify solutions or take decisions within scope. Support effective functioning of the business area by ensuring processes are implemented consistently and outputs meet expected standards. Will operate across varied and evolving situations, exercising discretion to respond to changing requirements and priorities, while ensuring reliability, timeliness, and quality in execution within defined scope.

Applies domain expertise and advanced analytical capability to deliver outputs aligned with established standards and professional benchmarks. Will evaluate business requirements by analyzing complex issues, forming well‑reasoned views, and recommending practical, implementable solutions. Apply structured thinking, analytical rigor, and creativity in approaching work, particularly in situations where standard methodologies may require refinement. Exercise sound professional judgement in interpreting requirements and determining appropriate courses of action, taking into account the broader business context and potential implications.

Independently exercise judgement and decision-making in managing day-to-day responsibilities, including evaluating complex situations, resolving issues, and determining appropriate courses of action. Drive and influence delivery of work within area of responsibility, contributing to operational priorities and ensuring progress against timelines. Will be accountable for delivery outcomes, including quality and timelines, and may have a measurable impact on business results within scope. In addition, will provide oversight on execution by reviewing outputs, guiding approach where required, and addressing gaps to ensure delivery meets expected standards. Take ownership of decisions and deliverables within remit, applying analytical thinking and professional expertise to solve problems and ensure effective outcomes.

Competencies

Willingness to work in situations requiring analytical, interpretive, and problem-solving techniques

Service orientation, professionalism, proactiveness and strong client focus.

A detailed and independent thinking style.

Strong interpersonal and verbal/written communication skills.

Ability to work in a pressured work environment with a strong ability in meeting deadlines & multi-tasking.

Knowledge/Experience

Bachelor’s or master’s degree in business, Finance or other relevant discipline

Treasury, Investments/Liquidity services or Cash Management knowledge

5-7 years of experience in a related role

Proven system development lifecycle skills

Proficient understanding of emerging technologies

Effective verbal and written skills

Effective analytic and presentation skills

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

Job Family Group

Operations - Transaction Services

Job Family

Cash Management

Time Type

Full time

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other c

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