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The Officer role at Citi involves trade transaction processing, reviewing and authorizing transactions, attending to customer queries, and contributing to trade operations projects. The role requires expertise in trade operations, ICC rules, and local regulatory requirements, along with strong communication and analytical skills.
Job Responsibility:
Trade Transaction Processing in Citi Trade processing Systems
Review and Authorize Transactions in Citi Trade processing Systems and sign documents in the capacity of authorized signer
Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements
Attending to Trade related customer queries
Evaluate and recommend solutions to problems through data analysis, technical experience and precedent
Anticipate and respond to requests for deliverables with internal and external clients and vendors
Contribute to and collaborate with Trade operations projects as needed
Develop comprehension of how the Trade operations team interacts with others in accomplishing objectives
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
Requirements:
3 to 4 years’ experience in Trade Operations handling Import Trade products (LC, Bills, Shipping guarantees, etc.)
Understanding in ICC rules (UCP600, ISP98, URDG758, URC522) and Local Regulatory requirements pertaining to Trade Operations
Effective verbal and written skills
Effective communication and analytical skills
Sound knowledge in MS excel
Experience in team management would be an added advantage
Sound knowledge in Excel which includes excel formulars and Macros etc
Supervisory and Leadership Skills
Pro-active / project management skills
Nice to have:
CDCS/CSDG qualification would be an added advantage
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