Citi

Cash and Trade Proc Analyst

Citi(1 month ago)

India, Chennai, Tamil NaduOnsiteFull TimeMedior$75,799 - $102,212 (estimated)Operations - Transaction Services
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About this role

An intermediate-level processing role within Transaction Services in a banking environment focused on cash, trade and wholesale card operations. The position serves as a subject matter expert supporting transaction processing and system-level testing across payments and funds transfer functions. This is a full-time role that requires early morning shift support starting at 5:30 AM.

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Required Skills

  • Payments Processing
  • Journal Posting
  • Investigations
  • Complaint Resolution
  • Reconciliation
  • Sanctions Screening
  • Financial Analysis
  • Regulatory Reporting
  • Funds Transfers
  • Compliance Checks

+4 more

Qualifications

  • Bachelor’s/University degree
Citi

About Citi

citi.com

Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.

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