Cash and Trade Proc Rep - C05

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Cash and Trade Proc Rep - C05

Citi
Chennai, Tamil Nadu
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12 hours agoFull–time
Cash Operations :

The Role primarily relates to handling of the following responsibilities :

Handle Cash Management Processing in accordance with prescribed standards of banking operational procedures and other applicable guidelines.

Knowledge of SWIFT and cross border payments, faster payments platform would be preferred.

Expertise on Sanctions screening ( Identification of sanction screening matches & disposition of them after thorough Investigation, In case of any ambiguities ability to escalate swiftly for resolution )

Able to surpass the delivery service standards agreed with the client ( Accuracy & timeliness )

Should have knowledge on Basic Cash Investigations, user-approved-testing.

Quick resolution of queries raised by customers & Independent stakeholders

Should be able to implement appropriate controls after in-depth review of Process & Risk.

Has a natural flair for Assess, eliminate, Digitize the process after in-depth review .

Should have the flair for Process Reengineering initiatives enhancing client experience, cost optimization & eliminate the manual touch points

Proactively identify and escalates any control or compliance related issues to supervisor

Provide a guidance to a junior level in the team and ensure the daily work is delivered timely and accurately

Experience : Candidates with 3-5 years of related work experience in Payments Processing, Sanction disposition E-commerce payments team, UPI would be preferred.

Qualifications

Education : Bachelor's Degree from a recognized university

Skills :

Knowledge of Microsoft Office Applications (Excel, Word, PowerPoint)

Good oral and written communication skills

Good customer service skills, service oriented

People and Process Management,

Team building - Ability to manage diverse teams, conflict management

Ability to prioritize analytical