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Citigroup Cash & Trade Process Analyst 2 in Mumbai, India

The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for oversight on back office operations in coordination with the Transaction Services team. The overall objective is to ensure strict day to day control, implement sustainable technology solutions in coordination with Tech partners, increase efficiency and reduce costs.


  • Ensure governance and oversight on Trade Finance/ Services Processing hubs with strict control over the risk & control metric associated with each process.

  • Manage internal & external stakeholders expectation in terms of results, efficiency & overall TAT for the respective process

  • Exercise control over process metrics by keeping a track of Daily Recons over ageing cases

  • Accurate and timely reporting against various regulatory mandates

  • Research current treasury and client operational trends and suggest solutions

  • Business financial & Analysis to comply with Organizations overall Resource & Location Strategy

  • Lead innovation and work with Tech partners to implement solutions that will increase operating efficiency and lead to an improved client experience

  • Assist efforts to help drive high rates of client adoption

  • Ensure requirements are clearly stated and that business and client needs are met throughout development

  • 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.


  • 0-2 years of experience in a related role

  • Proven system development lifecycle skills

  • Proficient understanding of emerging technologies

  • Effective verbal and written skills

  • Effective analytic and presentation skills


  • Bachelor’s/University degree or equivalent experience

  • CA or MBA Finance/ Stra

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:

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.

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Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.