Cash & Trade Proc Intermediate Analyst
Citigroup•3h ago
Mumbai Maharashtra IndiaOnsiteFull-timeMid Level3+ yrs exp
The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions governance and regulatory controls for trade transactions. The overall objective is to research, conduct analyses, and resolve issues through process improvements and digitization
Responsibilities
- Create customized transaction services reports based on data analysis Monitor and research errors to ensure adherence to audit and control policies Resolve transaction services issues and use technical expertise/ judgment to conduct complex analysis Anticipate and respond to requests for transaction deliverables from internal and external clients and vendors Develop and recommend strategic decisions based off in-depth comprehension of how the Trade operations team interacts with others business unites in accomplishing objectives Drive end-to-end process transformation and operational improvement initiatives across Trade Operations Identify process inefficiencies through data analysis, stakeholder discussions
- workflow mapping Lead automation and digitization projects using AI, intelligent automation
- workflow optimization Conduct process mapping (current state vs future state) and recommend scalable redesign solutions Track project execution, milestones
- delivery through structure PMO governance Collaborative with cross-functional teams including Operations, Product, Technology
- Risk Monitor KPIs such as Turnaround TAT, productivity, capacity utilization, etc.
- Create elaborate dashboards and presentations for projects and forums 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
- escalating, managing and reporting control issues with transparency
Qualifications
- MBA/Postgraduate in Business, Strategy
- related field 3-6 years of experience in in Banking and Finance Experience handling Transformation/Strategy/PMO/Operations Improvement Exposure to Process Digitization initiatives Strong analytical, problem-solving
- stakeholder management capabilities Education: Bachelor’s/University degree or equivalent experience 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
- 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
- any other characteristic protected by law.
- 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 Citi’s EEO Policy Statement and the Know Your Rights poster.
Required skills
Data AnalysisProcess ImprovementDigitizationAutomationStakeholder Management