Full-Time

Cash & Trade Proc Intermediate Analyst

Posted on 3/13/2025

Citigroup

Citigroup

10,001+ employees

Global financial services and banking solutions

No salary listed

Mid, Senior

Mumbai, Maharashtra, India

Category
Supply Chain Management
Operations & Logistics
Required Skills
Data Analysis
Requirements
  • 2-5 years of experience in a related role within trade / cash operations management
  • Effective verbal and written skills
  • Effective communication and analytical skills
  • Effective relationship management skills
  • Expert level proficiency in Windows, MS Project, and MS Office Suite
  • Bachelor’s/University degree or equivalent experience
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 Cash & Trade operations team interacts with others business unites in accomplishing objectives
  • Assist with providing informal guidance or on-the-job-training to new team members as required
  • 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.

Citigroup provides a variety of financial services to individuals, businesses, and governments around the world. Its offerings include consumer banking, credit services, corporate and investment banking, securities brokerage, and wealth management. The company operates in over 160 countries, allowing it to facilitate cross-border transactions and serve a diverse clientele. Citigroup's products work by leveraging its extensive global network and technology to provide efficient banking solutions, generating revenue through interest on loans, service fees, trading, and investment management. What sets Citigroup apart from its competitors is its strong focus on sustainability and social responsibility, demonstrated through its investments in environmental, social, and governance (ESG) initiatives. The company's goal is to create a positive financial and social impact while achieving growth and profitability.

Company Size

10,001+

Company Stage

IPO

Headquarters

New York City, New York

Founded

1812

Simplify Jobs

Simplify's Take

What believers are saying

  • Citi's investment in Proxymity enhances its digital banking capabilities.
  • The partnership with Pylon Mortgage Platform streamlines mortgage operations.
  • Citi's support for SMEs through Capital on Tap expands its market reach.

What critics are saying

  • Citi faces credit risk from large syndicated loans like the US$850 million for Danaos.
  • Integration challenges with Pylon could affect mortgage trading efficiency.
  • Investment in Validis may not improve underwriting as expected.

What makes Citigroup unique

  • Citi operates in over 160 countries, offering a vast global financial network.
  • The company invests heavily in ESG initiatives, enhancing its sustainability credentials.
  • Citi's technological innovations streamline banking solutions for diverse client needs.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

401(k) Retirement Plan

401(k) Company Match

Wellness Program

Paid Vacation

Paid Sick Leave

Paid Holidays

Growth & Insights and Company News

Headcount

6 month growth

-5%

1 year growth

-5%

2 year growth

-5%
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Proxymity Secures $26M Funding Boost

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In December, Innvierte, promoted by CDTI Innovación, invested €171 million in 16 co-investments and two investment vehicles. Notably, Anaconda BioMed received a €3.6 million commitment from CDTI Innovación, alongside other investors, to enhance its advanced catheter systems for ischemic stroke treatment. Additionally, CDTI committed €10 million to Oncomatryx Biopharma and €1.734 million to Payload Aerospace.

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