Job Overview

Job Title: Cash and Trade Processing Analyst 1

Location: Chennai, Tamil Nadu
Job Type: Full-time

Job Summary

The Cash and Trade Proc Analyst 1 is an intermediate-level role responsible for executing complex financial transactions and participating in specialized processes within the Transaction Services team. This role acts as a subject matter expert (SME) in areas such as payments, receivables, trade transactions, and liquidity management.

Key Responsibilities

• Process a variety of transactions including regular, restricted, and legal transfers.

• Manage payments, receivables, trade transactions, liquidity flows, and wholesale card activity.

• Act as an SME to ensure operational efficiency and recommend improvements.

• Use data analysis and technical experience to evaluate and resolve problems.

• Coordinate with internal and external clients/vendors to fulfill deliverables.

• Participate in and support cash & trade operations-related projects.

• Develop a strong understanding of the team’s role in achieving business objectives.

• Ensure compliance with internal policies and external regulations by exercising sound risk judgment and ethical conduct.

Qualifications

• Prior relevant experience in transaction or operations processing preferred.

• Basic understanding of financial regulations and compliance.

• Strong verbal and written communication skills.

• Analytical and problem-solving capabilities.

Education

• Bachelor’s degree or equivalent university qualification.

Additional Information

• Job Family Group: Operations – Transaction Services

• Job Family: Cash Management

• Time Type: Full-time

Equal Opportunity Statement

Citi is an equal opportunity employer. Qualified candidates will receive consideration without regard to race, religion, gender, sexual orientation, gender identity, national origin, disability, or veteran status.

If you require a reasonable accommodation to use our search tools and/or to apply for a career opportunity, please visit Citi’s Accessibility page.

Learn more:

• Citi EEO Policy Statement

• Know Your Rights Poster

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