Payment Processing Analyst Citi
Citi
Office Location
Full Time
Experience: 1 - 1 years required
Pay:
Salary Information not included
Type: Full Time
Location: Maharashtra
Skills: Compliance, risk assessment, Data Entry, Cash management operations, Check processing, User Acceptance Training UAT, Microsoft Office tools
About Citi
Job Description
As a Cash Management Operations Specialist, your responsibilities will include performing various cash management operations such as cash handling, check processing, return items, and lock-box operations. You will also serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives by providing guidance to new team members and lower-level personnel. Additionally, you will participate in compliance-related activities to minimize losses and assist with cash & trade operational project needs. It is crucial for you to appropriately assess risks when making business decisions, with a focus on safeguarding Citigroup, its clients, and assets. This involves driving compliance with applicable laws, rules, and regulations, adhering to policies, applying sound ethical judgment in your behavior and business practices, and transparently managing and reporting control issues. To qualify for this role, you should have demonstrated basic experience in cash management processing and transaction services. Proficiency with Microsoft Office tools and strong data entry skills are also required. A Bachelor's degree, preferably in Finance or Accounting, is necessary for this position. Please note that this job description offers a high-level overview of the duties performed, and additional job-related tasks may be assigned as needed. If you are a person with a disability and require a reasonable accommodation to access our search tools or apply for a career opportunity, please review the Accessibility at Citi guidelines. For more information on Equal Employment Opportunity at Citi, you can view Citis EEO Policy Statement and the Know Your Rights poster.,