Officer

Responsibilities:

• Trade Transaction Processing in Citi Trade processing Systems
• Review and Authorize Transactions in Citi Trade processing Systems and sign documents in the capacity of authorized signer
• Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements
• Attending to Trade related customer queries
• 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 Trade operations projects as needed
• Develop comprehension of how the 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 & Skills:

• 3 to 4 years’ experience in Trade Operations handling Import Trade products. (LC, Bills, Shipping guarantees, etc.)
• Understanding in ICC rules (UCP600, ISP98, URDG758, URC522) and Local Regulatory requirements pertaining to Trade Operations.
• Effective verbal and written skills
• Effective communication and analytical skills
• Sound knowledge in MS excel
• Experience in team management would be an added advantage
• Sound knowledge in Excel which includes excel formulars and Macros etc , who can play an active role in TTS Ops Regulatory monitoring and reporting and make manual intensive processes more efficient
• Supervisory and Leadership Skills –  To drive regulatory directions and system automations assertively with cluster/regional project teams
• Pro-active / project management skills
• Who can take the right calls with business/product in the interest of the Organization and Operations.

Education:

• Diploma in Applied Banking and Finance (DABF) or equivalent qualification
• CDCS/CSDG qualification would be an added advantage

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

Job Family Group:

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

Job Family:

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

Time Type:

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

Most Relevant Skills

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

Other Relevant Skills

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

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.

View Citi’s EEO Policy Statement and the Know Your Rights poster.