Cash and Trade Proc Analyst

Citi · Banking & Financial Services

Mumbai Maharashtra India
On-site
Posted today

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About the job

Cash & Trade Proc Analyst - WorldLink Payment Services is an integral part of the Payments Strategy for Treasury and Trade Solutions. For more than 30 years, WorldLink has set the standard for reliable and convenient cross-border payments. Worldlink provides client the ability to deliver cheques in 30 currencies, cross border ACH in 40 currencies, funds transfers in 135 currencies and cash in over 190 countries and territories through a single window. Worldlink Operations has a global footprint. Worldlink Team handle the core operations & governance of Vendor (Hexaware) operating from 2 location within India. Operational team’s key function is to manage the BAU operations, handle escalations and engage with service, product, sales, internal & external stakeholders etc to resolve complex queries.

Responsibilities:

Ensure all tasks are completed through daily checklist monitoring·

Escalation management as Level 1·

Review COB procedures and testing·

Review of procedural documentation·

Close management of workload requirements and resources·

Review KPI's·

Review Statement of Work·

Requirements gathering for Release/New Offering of Product or solution·

Work with Dublin management team to develop consistent model and approach for Worldlink·

MIS Reporting·

Work with management team on all audit preparation tasks and ensure adherence to best practice at all times.·

Participate in any Department projects as required and support manager and Department Manager in achievement of overall department goals

Manage relationships and perceptions with internal business partners at a regional and global level

Qualifications:

Previous relevant experience preferred

Fundamental comprehension of financial industry regulations

Effective verbal and written skills

Effective communication and analytical skills

Education:

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.

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Job Family Group:

Operations - Transaction Services ------------------------------------------------------

Job Family:

Cash Management ------------------------------------------------------

Time Type:

Full time ------------------------------------------------------

Most Relevant Skills

Please see the requirements listed above. ------------------------------------------------------

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

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