Citi is Hiring Cash and Trade Proc Analyst 1 (Mumbai) | ₹400,000-600,000

Cash and Trade Proc Analyst 1

The Cash & Trade Proc Supv is an intermediate level role responsible for ensuring transactions are processed accurately and on time, in coordination with the Transaction Services team. The primary objective is to apply working knowledge of technical concepts to recommend process improvements, manage personnel, and efficiently complete team deliverables.

Responsibilities:

• Managing Capital account reporting (FDI/ ODI/ ECB).
• Managing a small team of employees engaged in performing routine clerical or processing tasks.
• Advising on and resolving non-routine issues within cash & trade operations.
• Managing and evaluating team performance, and making recommendations for pay increases, promotions, terminations, and staffing.
• Recommending new work procedures to increase operating efficiency.
• Applying basic comprehension of how cash management integrates within cash & trade operations to recommend and resolve solutions to complex issues.
• Ensuring the team meets performance and quality expectations for assigned tasks.
• Appropriately assessing 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, as well as effectively supervising the activity of others and creating accountability with those who fail to maintain these standards.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. Requires FEMA knowledge on capital account reporting (ODI/FDI/ECB).