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Cash & Trade Proc Intermediate Analyst

ExperiencedNo visa sponsorship
Citi logo

at Citi

Bulge Bracket Investment Banks

Posted 11 days ago

No clicks

**Cash & Trade Proc Intermediate Analyst**: Manage and train small to medium teams. Process bank guarantees and securities, ensuring error-free and efficient deliverables. Serve as a subject matter expert, recommend process improvements, and evaluate performance. Requires 10-12 years in cash/trade operations, process improvement experience, and proficiency in Microsoft Office tools.

Compensation
Not specified

Currency: Not specified

City
Chennai
Country
India

Full Job Description

Cash & Trade Proc Intermediate Analyst

Apply (opens in new window)
Save

Job Req Id:

26968777

Location(s):

Chennai, Tamil Nadu, India

Job Type:

On-Site/Resident

Posted:

Jun. 17, 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 more than 230,000 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 Sr Supv (C11) is an intermediate level role responsible for ensuring Guarantee transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to use technical expertise and comprehension of how the team integrates with others in improving efficiencies, completing deliverables efficiently, and accomplishing overall objectives of trade/cash management processing.

Responsibilities:

  • Manage small to medium size team independently
  • Responsible for team management for assigned daily routine works
  • Process Guarantees and SBLC related transaction
  • Deliver error free processing and achieve assigned productivity levels
  • Follow procedures and controls required for assigned process
  • Monitor and report errors to ensure adherence to audit and control policies
  • Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives; train new team members and other personnel
  • Recommend improvements to the daily workflow for a medium sized Guarantee - Trade Operations unit
  • Recommend new work processes / technological improvements for Guarantee - trade management team in conjunction with identifying and resolving individual problems
  • Carry-out non-routine Guarantee - trade operations
  • Evaluate performance and make recommendations for pay increases, promotions, terminations, hiring, etc.
  • Provide evaluative solutions for cash/trade management issues based on analysis of information, precedent, and acquired technical experience
  • Fulfilling the clients necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics.
  • 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:

  • 10-12 years of experience in a related role in cash and trade operations/ management especially bank guarantee
  • Proven experience in creating and implementing processes that result in improved business performance
  • Proficiency with Microsoft Office tools
  • Effective verbal and 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.

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

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 & Trade Proc Intermediate Analyst

Compensation

Not specified

City: Chennai

Country: India

Citi logo
Bulge Bracket Investment Banks

11 days ago

No clicks

at Citi

ExperiencedNo visa sponsorship

**Cash & Trade Proc Intermediate Analyst**: Manage and train small to medium teams. Process bank guarantees and securities, ensuring error-free and efficient deliverables. Serve as a subject matter expert, recommend process improvements, and evaluate performance. Requires 10-12 years in cash/trade operations, process improvement experience, and proficiency in Microsoft Office tools.

Full Job Description

Cash & Trade Proc Intermediate Analyst

Apply (opens in new window)
Save

Job Req Id:

26968777

Location(s):

Chennai, Tamil Nadu, India

Job Type:

On-Site/Resident

Posted:

Jun. 17, 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 more than 230,000 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 Sr Supv (C11) is an intermediate level role responsible for ensuring Guarantee transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to use technical expertise and comprehension of how the team integrates with others in improving efficiencies, completing deliverables efficiently, and accomplishing overall objectives of trade/cash management processing.

Responsibilities:

  • Manage small to medium size team independently
  • Responsible for team management for assigned daily routine works
  • Process Guarantees and SBLC related transaction
  • Deliver error free processing and achieve assigned productivity levels
  • Follow procedures and controls required for assigned process
  • Monitor and report errors to ensure adherence to audit and control policies
  • Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives; train new team members and other personnel
  • Recommend improvements to the daily workflow for a medium sized Guarantee - Trade Operations unit
  • Recommend new work processes / technological improvements for Guarantee - trade management team in conjunction with identifying and resolving individual problems
  • Carry-out non-routine Guarantee - trade operations
  • Evaluate performance and make recommendations for pay increases, promotions, terminations, hiring, etc.
  • Provide evaluative solutions for cash/trade management issues based on analysis of information, precedent, and acquired technical experience
  • Fulfilling the clients necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics.
  • 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:

  • 10-12 years of experience in a related role in cash and trade operations/ management especially bank guarantee
  • Proven experience in creating and implementing processes that result in improved business performance
  • Proficiency with Microsoft Office tools
  • Effective verbal and 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.

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

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