Cash and Trade Processing Representative
Core
Process interbank remittances, domestic payments, tax payments, and trade transactions with high accuracy and within required timelines. (via careerplan.io/jobs/859035345244-cash-and-trade-processing-representative-at-citi)
Role type
Cash and Trade Processing Representative
Builds
Domestic payment flows, remittance transactions, and trade transaction settlements
Domain
Banking / Financial Operations
Required skills
Interbank remittance processing, domestic payment processing, tax payment processing, check processing, lockbox operations, sanction screening, UAT support, Microsoft Office proficiency, high-volume data entry, Chinese typing (45+ wpm), English typing (45+ wpm)
Preferred skills
Compliance controls familiarity, regulatory requirements knowledge, UAT/production testing exposure, administrative coordination
Technologies
Microsoft Office
Responsibilities
Process interbank remittances and domestic payment transactions; Handle tax payment processing; Coordinate cash management activities including check processing and lockbox operations; Resolve pending items and conduct offline investigations; Perform sanction screening disposition; Support User Acceptance Testing (UAT) and production testing cycles
Seniority
Mid-level, hands-on IC
