C09 – Checker India Custom Tax Payments Job opening in Citi, (Chennai, Tamil Nadu)

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Job Details
Company Name :
Company Location :
Chennai, Tamil Nadu
Job Position :
C09 – Checker India Custom Tax Payments
Job Category : Jobs in Chennai

Job Description :
The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity. Responsibilities:

Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity
Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements
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 cash & trade operations projects as needed
Develop comprehension of how the cash & 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.


Previous relevant experience preferred
Fundamental comprehension of financial industry regulations
Effective verbal and written skills
Effective communication and analytical skills


Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Location: Chennai Education: Graduate (Any Stream) Experience : 4+ years in Banking operations, preferably in verifying/Checker role Responsibilities: 1) Verifying and authorizing custom Duty Payment as instructed by Corporate Clients 2) Accuracy and Timeliness in sending funding to the Agency Banks 3) Mentoring and guiding local team in Chennai 4) Posting and authorizing entries on client account for services 5) Reversal of rejected transactions on timely basis 6) Participating in various testing whenever required 7) Preparing MIS and Dashboard 8) Handling internal stakeholders queries 9) Desire to work in a fast paced, challenging environment.
Timings: India Shift (10.00 AM – 07.00 PM) (*Subject to workload)

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.

Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

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