The Cash and Trade Proc Sr Analyst 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 in-depth knowledge, and contribute to the development of new techniques / processes for cash management operations.
Responsibilities:
- control for adhering to legislative requirements on currency transactions;
- control for presence and correspondence to the local legislation and corporate requirements of the customers’ documentations for сurrency transactions;
- support of bank clients on issues related to currency transactions;
- coordination activity with another units and employees;
- conducting a comprehensive analysis of currency transactions in order to identify risk indicators in order to establish: presense/absence of grounds to assume that the nature or consequences of financial transactions may pose a real or potential threat to the interests of the bank and the client;
- compliamce of currency operation is compliant with local regulations requirements, Citigroup policies and US legislation when it does not contradict with local legislation requirements;
- development of projects of normative, methodological materials in the areas of Division activity;
- preparation of statements, drafting answers to requests, letters and complaints of clients concerning the work of Division;
- development and implementation of internal controls;
- new employee’s/back-ups trainings.
- performance other duties requested by Manager.
Qualifications:
- 5-8 years of experience in a related role to cash and trade operations and management
- Effective verbal and written skills
- Effective communication and analytical skills
Education:
- Bachelor’s/University degree or equivalent experience
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