LOG IN
SIGN UP
Canary Wharfian - Online Investment Banking & Finance Community.
Sign In
or continue with e-mail and password
Forgot password?
Don't have an account?
Join Canary Wharfian
or continue with e-mail and password
By signing up, you agree to our Terms & Conditions and Privacy Policy.

Cash and Trade Proc Analyst 1

ExperiencedNo visa sponsorship
Citi logo

at Citi

Bulge Bracket Investment Banks

Posted 3 days ago

No clicks

**Cash and Trade Proc Analyst 1:** Oversee and streamline cash & trade operations. Manage teams, resolve complex issues, and drive process improvements. Requires 0-2 years' experience in cash management processing and transaction services. Bachelors degree or equivalent. Citi offers equal employment opportunities.

Compensation
Not specified

Currency: Not specified

City
Mumbai
Country
India

Full Job Description

Cash and Trade Proc Analyst 1

Apply (opens in new window)
Save

Job Req Id:

26987486

Location(s):

Mumbai, Maharashtra, India

Job Type:

Hybrid

Posted:

Aug. 19, 2026

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Cash & Trade Proc Supv is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to apply working knowledge of technical concept to recommend process improvements, manage personnel and complete team deliverables efficiently.

Responsibilities:

  • Managing Capital account reporting (FDI/ ODI/ ECB)
  • Manage small team of employees engaged in performing routine clerical or processing tasks
  • Advise and resolve non-routine issues within cash & trade operations
  • Manage, evaluate performance and make recommendations for pay increases, promotions, terminations, staffing etc. of team
  • Recommend new work procedures that will increase operating efficiency
  • Apply basic comprehension of how cash management integrates within cash & trade operations to recommend/resolve solutions to complex issues
  • Ensure team meets performance and quality expectations of assigned tasks
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.


Qualifications:

  • 0-2 years of experience in a related role
  • Demonstrated experience with cash management processing and transaction services
  • Effective verbal, written, communication and analytical skills
  • Effective management, influencing and relationship skills


Education:

  • Bachelors/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. Require FEMA knowledge on capital account reporting ( ODI/FDI/ ECB)


------------------------------------------------------

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, 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 (opens in new window).

View Citis EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster.

Apply (opens in new window)
Save

Cash and Trade Proc Analyst 1

Compensation

Not specified

City: Mumbai

Country: India

Citi logo
Bulge Bracket Investment Banks

3 days ago

No clicks

at Citi

ExperiencedNo visa sponsorship

**Cash and Trade Proc Analyst 1:** Oversee and streamline cash & trade operations. Manage teams, resolve complex issues, and drive process improvements. Requires 0-2 years' experience in cash management processing and transaction services. Bachelors degree or equivalent. Citi offers equal employment opportunities.

Full Job Description

Cash and Trade Proc Analyst 1

Apply (opens in new window)
Save

Job Req Id:

26987486

Location(s):

Mumbai, Maharashtra, India

Job Type:

Hybrid

Posted:

Aug. 19, 2026

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Cash & Trade Proc Supv is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to apply working knowledge of technical concept to recommend process improvements, manage personnel and complete team deliverables efficiently.

Responsibilities:

  • Managing Capital account reporting (FDI/ ODI/ ECB)
  • Manage small team of employees engaged in performing routine clerical or processing tasks
  • Advise and resolve non-routine issues within cash & trade operations
  • Manage, evaluate performance and make recommendations for pay increases, promotions, terminations, staffing etc. of team
  • Recommend new work procedures that will increase operating efficiency
  • Apply basic comprehension of how cash management integrates within cash & trade operations to recommend/resolve solutions to complex issues
  • Ensure team meets performance and quality expectations of assigned tasks
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.


Qualifications:

  • 0-2 years of experience in a related role
  • Demonstrated experience with cash management processing and transaction services
  • Effective verbal, written, communication and analytical skills
  • Effective management, influencing and relationship skills


Education:

  • Bachelors/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. Require FEMA knowledge on capital account reporting ( ODI/FDI/ ECB)


------------------------------------------------------

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, 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 (opens in new window).

View Citis EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster.

Apply (opens in new window)
Save