₹4.5L – ₹12L a year estimatetypical for Accounting & Finance Jobs in India, 280 posts
Posted 2 days ago
Free · takes a minute · your resume fills your profile
CoreHRx never asks candidates for money. If anyone does, .
Role at a glance
You will
Process all Sanction alerts of all the regions by L2 Operations.
Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements.
Perform Sanctions Block Cancel Reject Procedures.
Must-have skills
Data EntryMS Office
How well do your skills match this job?
Sign in to see your fit: the skills, experience and location this job asks for, checked against your profile.
Job description
The Cash and Trade Proc Analyst (Grade 10) is an intermediate level role responsible for investigation and disposition of Sanctions and Non-Sanctions matches for cash transactions and other products for different CBNA locations. In context to the role above below are associated responsibilities expected to be handled in this role.
Responsibilities:
Process all Sanction alerts of all the regions by L2 Operations.
Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements.
Perform Sanctions Block Cancel Reject Procedures.
Evaluate and recommend solutions to problems through data analysis, functional & technical experience.
Anticipate and respond to requests for deliverables with internal and external clients.
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.
Fundamental understanding of compliance industry regulations.
Effective verbal and written skills.
Effective communication and analytical skills.
Demonstrated basic experience in cash management processing and transaction services.
Proficiency with Microsoft Office tools and data entry 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.
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.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
From live job posts on CoreHRx, updated 15 Nov 2026. Skill figures count posts that list their skills; salary figures only posts that show a salary.
Questions about this job
What is the salary for this Cash and Trade Proc Analyst2 - C10 - CHENNAI job?
The post does not state the pay. As an estimate, comparable posts on CoreHRx advertise ₹4.5L – ₹12L a year (typical for Accounting & Finance Jobs in India, 280 posts).
This guide is for freshers and experienced candidates in India applying for office assistant, admin executive, front office, back-office and data entry jobs, where interviewers check computer basics and Microsoft 365 skills, often with a short practical test. It has 60 questions with answers in three levels: computer parts, files and folders, email and safe internet use; then everyday Word, PowerPoint, Outlook and Teams tasks and shortcuts; and finally mail merge, styles, track changes, data entry accuracy and tricky cases. Shortcuts and menu names are for Microsoft 365 on Windows. Try each task on a computer as you read, then take the mock test. Excel beyond the basics has its own Advanced Excel guide.
Questions you may be asked
What is the difference between hardware and software? Give examples of system software and application software.
What does the CPU do, and what are input, output and storage devices?
What is the difference between RAM and storage such as an SSD or hard disk?
How are storage units related, and about how many 4 MB files fit on a 16 GB pen drive?
