Citi is hiring a Cash Trade Process Lead Analyst with a focus on managing secured transactions in Commodity Trade Finance. Your expertise will help ensure compliance and efficiency. This full time role emphasizes interaction with clients and internal teams, requiring over 6 years of experience in high-value transactions.

You’ll monitor the lifecycle of trades and manage collateral values to align with Citibank's policies. You'll also support the onboarding of junior team members while collaborating on transaction verification efforts. Key Responsibilities:
Track all stages of transactions in trade finance
Ensure compliance with Citibank’s risk policies
Analyze client drawdown requests and documentation
Mentor team members to enhance departmental knowledge
Conduct risk assessments and escalate issues appropriately

Requirements:
Six years’ experience in Commodity Trade Finance needed
Comprehensive understanding of UCP600 and ISP98 guidelines
Stellar organization and communication capabilities
Proficiency with transaction management systems
Ability to foster solid relationships with clients

Bring your skills to Citi and enhance the efficiency of cash trade processes.

📌 Citi Cash Trade Process Lead Position Toronto
🏢 Citi
📍 Toronto