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Operations Team Member-WBG OPERATIONS (OPS)-Commercial Operations
Mumbai, Maharashtra, India · On-site
Entry level
We are looking for a meticulous and proactive Operations Team Member to join our Commercial Operations team within the Wholesale Banking Group (WBG). The ideal candidate will be responsible for verifying legal documentat…
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Full-time
bachelor degree
Posted 1d ago
~40 hrs/week
Responsibilities
The analyst is responsible for executing complex cash and trade transactions while acting as a subject matter expert for the team. They must also evaluate processes to recommend improvements and ensure all activities comply with firm policies and financial regulations.
Requirements
Candidates should possess a bachelor's degree or equivalent experience along with a fundamental understanding of financial industry regulations. Strong verbal, written, and analytical skills are required to effectively manage deliverables and collaborate with internal and external stakeholders.
Full job description
The Cash and Trade Proc Analyst is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.
Responsibilities:
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity
Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements
Evaluate and recommend solutions to problems through data analysis, technical experience and precedent
Anticipate and respond to requests for deliverables with internal and external clients and vendors
Contribute to and collaborate with cash & trade operations projects as needed
Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives
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.
Qualifications:
Previous relevant experience preferred
Fundamental comprehension of financial industry regulations
Effective verbal and written skills
Effective communication and analytical skills
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.
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 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.
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.
For information on Citi’s commitment to privacy, visit on.citi/privacy.
Offices: 388 Greenwich Street, New York, New York 10013, US · Locations in over 100 countries, http://www.citigroup.com/citi/global/index.htm, 10022, US · 5900 Hurontario St, Mississauga, ON L5R 0B8, CA · 165 Jalan Ampang, Kuala Lumpur, Federal Territory of Kuala Lumpur 50450, MY · Calle 62C O, Panama City, Panama, PA
BankingCommercial BankingInvestment BankingWealth ManagementCredit CardsCapital MarketsEquity and Fixed Income ResearchConsumer LendingCash Managementand Transaction Services
How many Administrative jobs are open in Mumbai, India right now?
There are currently 632 open administrative positions in Mumbai, India listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Administrative roles in Mumbai, India?
Companies currently hiring include Kotak Mahindra Bank, Digitide, JLL, Citi, Kalpataru Limited, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Administrative jobs in Mumbai, India?
Yes — 132 of the 632 open administrative positions offer remote or hybrid work (21 remote, 111 hybrid).
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Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.