
Financial Services Processor
6 days ago
The Cash and Trade Operations Representative is responsible for processing cash management operations, such as cash handling, check processing, return items, and lock-box operations. This role also involves providing processing assistance for firm payments, receivables, trade transactions, liquidity flows, and wholesale card activity.
">- Perform cash management operations, including cash handling, check processing, return items, and lock-box operations.
- Provide processing assistance for firm payments, receivables, trade transactions, liquidity flows, and wholesale card activity.
- Aid with processing firm payments, receivables, trade transactions, liquidity flows, and wholesale card activity.
- Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives; train new team members and lower-level personnel.
- Participate in compliance-related activities to minimize losses.
- Assist with cash & trade operational project needs.
- 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.
This role requires a Bachelor's/University degree or equivalent experience, 2-4 years of relevant experience, demonstrated basic experience in cash management processing and transaction service, and proficiency with Microsoft Office tools and data entry skills.
- Bachelor's/University degree or equivalent experience.
- 2-4 years of relevant experience.
- Demonstrated basic experience in cash management processing and transaction service.
- Proficiency with Microsoft Office tools and data entry skills.
Citi provides programs and services for your physical and mental well-being, including access to telehealth options, health advocates, confidential counseling, and more. Coverage varies by country.
- Citi provides programs and services for your physical and mental well-being, including access to telehealth options, health advocates, confidential counseling, and more.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Working at Citi means joining a family of over 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community, and make a real impact.
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