Join Citi as a Cash Trade Process Lead Analyst, a pivotal role focused on transaction monitoring and client interaction in commodity finance. This full time position invites seasoned professionals looking to make an impact.
In this role, you'll manage interactions with clients and internal departments, ensuring effective transaction delivery and compliance with Citibank's risk policies. Your responsibilities will include overseeing the lifecycle of import/export letters of credit and managing client drawdown requests. Actively engage in training less experienced team members while maintaining key relationships across diverse geographical locations.
Key Responsibilities:
• Monitor and manage secured financing transactions
• Review client documents for compliance
• Liaise with sales for enhanced client support
• Track and report transaction activities accurately
• Assist in mitigating risks within trade operations
Requirements:
• More than 6 years’ experience with high-value transactions
• Strong command over trade finance documentation
• Solid interpersonal and organizational skills
• Proficient in communication and Excel
• Bachelor's degree required; Master’s preferred
Utilize your trade finance acumen at Citi to drive success in global operations.
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📌 Citi Cash Trade Analyst Lead Role (Ontario)
🏢 Citigroup
📍 Ontario
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