Current jobs related to Cash & Trade Proc Sr Supv - Singapore - Citi

  • Cash and Trade Proc Analyst2

    6 days ago

    Singapore Citi Full time

    The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for Payments and Receivables Operations within the Transaction Services team. The overall objective is to handle Payment Operations and increase efficiency and reduce costs. **Responsibilities**: Handle data entry for cheque processing, printing, reconciliation of issuances and...

  • Cash and Trade Proc Analyst

    2 weeks ago

    Singapore Citi Full time

    **Responsibilities**: - Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity - Evaluate and recommend solutions to problems through data analysis, technical experience and precedent - Anticipate and respond to requests for deliverables with...

  • Cash and Trade Proc Analyst

    2 weeks ago

    Singapore Citi Full time

    **Responsibilities**: - Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity - Evaluate and recommend solutions to problems through data analysis, technical experience and precedent - Anticipate and respond to requests for deliverables with...

  • Cash Management Analyst

    2 weeks ago

    Singapore Citi Full time

    The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Perform cash...

  • Assistant Vice President

    6 days ago

    Singapore Citi Full time

    **Responsibilities**: Review service quality, production systems, and client reporting within cash and trade operations Analyze complex and variable issues to resolve issues and ensure team deliverables meet performance and quality expectations Recommend quality reviews of cash management services, production systems, and client reporting Manage performance,...

  • Sec & Derivatives Sr Supv - C11 - Singapore

    5 days ago

    Singapore Citi Full time

    The Securities & Derivatives Sr Supervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to process orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this...

  • Trade & Cash Management Sales (Corporate Bank)

    2 weeks ago

    Singapore BEARING SEARCH PTE. LTD. Full time

    Roles & ResponsibilitiesResponsibilitiesDevelop and execute strategies to drive growth of Transaction banking products (Trade finance and cash management) Prepare and deliver tailored proposals and presentations that meet clients' financing and treasury needs. Collaborate with internal teams for cross border deals, transactions handling and new products...

  • Regional Cash Service Sr Analyst

    1 week ago

    Singapore Citi Full time

    **Responsibilities**: - Support Regional Risk & Control related activities - Support Regional Service Transformation initiatives - Support Regional Business Planning & Analytics - Contribute to special projects and provide feedback for all project related activities as directed - Contribute to the development of new techniques and processes within cash...

  • Sr. Repo Trader

    6 days ago

    Singapore GARDA CAPITAL PARTNERS SINGAPORE PTE. LTD. Full time

    Garda is looking to hire a **Sr. Repo Trader **primarily focused on bond financing transactions across our Japan and Australia portfolios. This role is part of the Finance & Liquidity (F&L) team. The F&L team is responsible for providing financing and cash management solutions to the funds managed by Garda, and overall relationship management with all of the...

  • Sales Manager for Global Cash and Trade Solutions

    1 week ago

    Singapore DBS Bank Limited Full time

    Company OverviewDBS Bank Limited is a leading financial institution in the region, providing corporate customers with a full range of commercial banking products and services.Job DescriptionThe GTS Sales Manager is responsible for driving new-to-product client acquisition and GTS product revenues from existing clients and new-to-bank prospects. The role...

  • Developer / Sr Developer

    10 hours ago

    Singapore SWIVELT PTE. LTD. Full time

    We have a great new opportunitiy for a Sr Developer for our Mining Resource Project. We are looking to hire 6 sr developers who have a minimum of 4 years experience with C #,. NEt, Java, Python, AWS The role will be based in Singapore, and we are looking for those who are already in Singapore and hold a valid pass to already work legally. Working hours are...

  • Loan Doc&proc Intermediate Analyst

    1 week ago

    Singapore Citi Full time

    The Loan Doc & Proc Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

  • Sr Global Customs and Trade Director

    2 weeks ago

    Singapore Alchemy Global Talent Solutions Full time

    We are partnering with a leading, global food and beverage company who are looking for a Sr Global Customs and Trade Director to join their newly created team. Reporting into the VP of Global Import-Export, you will oversee the continual growth and development of the organisation’s customs & trade capabilities. **Responsibilities;** - Create a worldwide...

  • Murex Trading Expert with FX Cash and Commodities Focus

    4 days ago

    Singapore Sanderson-iKas Singapore Pte Ltd Full time

    We are seeking a highly skilled Murex expert to join our team as an Application Support Specialist. This role is ideal for analytical individuals with a strong understanding of trading systems, particularly Murex, and expertise in FX Cash and Commodities.ResponsibilitiesMurex MX3/G2000 Expertise: Our ideal candidate should have extensive knowledge of Murex...

  • : Equities Application Support Specialist

    11 hours ago

    Singapore Smart IMS Full time

    3+ years working experience in a similar role Educated to degree level in engineering or science discipline Experience working within production support within a financial service organization Good system knowledge of Unix/Linux, Windows Server, Messaging Middleware (MQ, EMS, RV), Relational Databases and networks Strong experience with UNIX shell scripts...

  • Sr. Program Manager,3p, Trade Services

    2 days ago

    Singapore Amazon Asia-Pacific Resources Private Limited (Singapore) Full time

    Amazon is looking for a Sr. Program Manager to drive critical large-scale cross-functional projects in APAC and to de-risk and enable new business opportunities by executing on a broad range of project management, program management and trade compliance matters. As the regional 3P Program Manager, you will define the strategy and execution plan to...

  • Operations Analyst

    6 days ago

    Singapore WE-PLUS PTE. LTD. Full time

    **Role Summary** Responsible for providing transition support to BAU operations team on BBG PROD by allowing BAU team resources to be diverted for TOM implementation in Aladdin in the run up to go live e.g. Aladdin / BNYM Training / Pilot / Parallel Run activities. Responsible for handling all daily BAU activities on BBG PROD in the following operational...

  • SAP Fico Sr. Consultant

    2 weeks ago

    Singapore DECIMAL BUSINESS SOLUTIONS PTE. LTD. Full time

    **SAP FICO Sr. Consultant - Job Description - ** Independently deal with the customer. Work Experience on Interface/Z Development 1 E2E cycle (involve in ASAP methodology) - Good experience in configuring General Ledger (NewGL), Accounts Receivable (AR), Accounts Payable (AP), Banks, Electronic Bank Statements (EBS) - Integration with MM and SD: Integration...

  • Cash and Trade Business Development Lead

    1 week ago

    Singapore DBS Bank Limited Full time

    About UsDBS Bank Limited is a major player in the regional banking market, offering a diverse suite of commercial banking services to corporate clients.Job SummaryThe Sales Manager for Global Cash and Trade Solutions will be responsible for driving revenue growth through new business development and existing client engagement. This role requires strong sales...

  • Credit Analyst

    4 days ago

    Singapore Allianz Trade Full time

    Allianz Trade, the world’s leading provider of credit insurance services, helps its customers around the globe to trade wisely and develop their business safely. With 6,000 employees from more than 70 nationalities, in over 50 countries, Allianz Trade offers a complete range of services for the management of B-to-B trade receivables. Allianz Trade has...

Cash & Trade Proc Sr Supv

3 weeks ago

Singapore Citi Full time

The Cash & Trade Proc Sr Supv (**Commodity Trade Finance**:

- CTF) 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 use technical expertise and comprehension of how the team integrates with others in improving efficiencies, completing deliverables efficiently, and accomplishing overall objectives of trade management strategies and customer service.

**Main Responsibilities**:

- CTF transactional secured financing exposures and related collateral values and tenors to ensure sufficient collateral is always in place to satisfy the requirements of Citibank policies and procedures.
- Act as a first point of contact for client’s transaction requests.
- Act as an intermediary between the processing units & compliance teams for sanctions, compliance, money laundering and anti fraud related issues.
- Act as a single point of contact to stakeholders on document scrutiny and discrepant management for the clients assigned.
- Escalate issues for quicker resolution.
- Ensure strong focus on Risk and Control in transaction processing in terms of having appropriate customer documentation, accurate discrepancy notices are sent out and proactive identification of refusals.
- Track the life cycle of CTF transactions, including the issuance, confirmation and reimbursement of import and export letters of credit
- Help structure, coordinate, and provide technical assistance for complex CTF transactions and associated documentation, liaising between clients, internal and external legal counsel, Citibank branches and relevant Transactors, client Relationship Managers and Product teams to ensure workability for all parties and adherence to Citibank policies and procedures
- Maintain clear and concise position reports per customer detailing transactional financing exposures and status of outstanding transactions ensuring that facility utilization requests from clients fall within the agreed credit parameters.
- Report accurate positions for transactional financing per obligor and client group to the relevant CTF Transactors adhering to Citibank's risk management policies and procedures
- Obtain prior product and risk management approval for any transactions that fall outside the agreed facility parameters
- Provide operational support for undisclosed payment guarantees (UPGs) and AR transactions.
- Accompany CTF Transactors on client visits if requested

**Development Value**:

- Exposure to different aspects of international trade, including new products and more complex structures relevant to CTF
- Direct contact with external Citibank clients
- Exposure to senior management across functions

**Knowledge/Experience**:

- Knowledge of international Commodity Trade Finance operations, including the issuance, confirmation, advising, negotiation and reimbursement of import and export letters of credit, guarantees, UPGs and the use of letters of indemnity
- Strong operating knowledge of Trade incoterms and market codes of conduct
- Experience in monitoring physical collateral under secured facilities.
- Knowledge of Citibank’s approach to risk management and audit

**Skills**:

- Excellent client services skills
- Organizational and co-ordination skills
- Good oral and written communication skills

**Competencies**:

- Confidence, self-motivation, enthusiasm, and initiative
- Ability to manage the complexities of international trade operations in a multi-party transactional environment
- Ability to work with people from different backgrounds in a team environment
- Ability to forge strong relationships with demanding front office partners
- Ability to work in team environment

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
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting