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  • consistently achieves the lowest level of Fraud activity. Responsible for centralized Credit Bureau management for North America. Team consists of Credit Bureau Strategy and Credit Bureau operations. Focus on relationship management with the Bureaus, procurement, and timely resolution of disputes ...

  • value and demand respect for others and where opportunities to develop are widely available to all. Regional Head of Sales Supervision for North America The role of the Regional Head of Sales Supervision for North America is to oversee risk and control in the Citi Private Bank North America group ...

  • Responsibilities: Team Member role Ensure effective, robust and proactive handling of the Americas and LATAM Operations - Trade Meeting the expectations of the clients on account of quality and turnaround time Day-to-Day Responsibilities: Processing of day to day transactions of Standby LC as per local

  • robust and proactive handling of the Americas and LATAM Operations - Trade Meeting the expectations of the clients on account of quality and turnaround time Ensuring Nostro, Suspense, Inter-Branch and other related accounts are in order Day-to-Day Responsibilities: Processing of day to day

  • Responsibilities: Team member role Ensure effective, robust and proactive handling of the Americas and LATAM Operations - Trade Meeting the expectations of the clients on account of quality and turnaround time Day-to-Day Responsibilities: Processing of day to day transactions of Standby LC as per local

  • Responsibilities: Senior Team Member role Ensure effective, robust and proactive handling of the Americas and LATAM Operations - Trade Meeting the expectations of the clients on account of quality and turnaround time Day-to-Day Responsibilities: Processing of day to day transactions of Standby LC as per local

  • value and demand respect for others and where opportunities to develop are widely available to all. Day to day line responsibility for Americas Trade Pre & Post Processing functions This includes daily management of in-mail, ICS’ing, scanning, out mail, statements, ensuring timely processing

  • Primary Location: United States,New York,New York Education: High School Diploma/GED Job Function: Sales Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16074263 Description Citibank delivers a wide array of banking, lending and investment services to individual consumers, as well as to small businesses. Our U.S. Branch Network is comprised of over 700 branches across 12 ...

  • of America standards. Responsibilities Monitor and ensure query resolution as per TAT Monitor mailbox and act accordingly without delay. Distribute work among the team on priority basis Support fellow team members on queries relating to process Verify all transactions Identify risk areas in the process Requirements Graduate or MBA International Business/Finance Good Communication Skills (Verbal ...

  • Individual will support Trade Operations team across all products including Import Document Checking/Export Document Checking. He /She will be involved in day to day processing of transactions while ensuring adherence with Trade Guidelines (UCP 600, URR, URC etc) and Bank of America standards. Requirements Required Skills Graduate or MBA International Business/Finance Good Communication Skills (Verbal ...

  • The GIB-Pitchbook team is made up of focused industry / product groups or geography groups that support onshore deal teams orchestrate capital raising and strategic advisory transactions. Specifically, the team helps Global Investment Bankers of Bank of America Merrill Lynch in their business Requirements Education Candidates in this role to be one of the following: Chartered Accountant / CFA Charter ...

  • Payables: The Brokerage team processes invoices received from Brokers for trading on behalf of Merrill Lynch/Bank of America. The process involves reconciliation of trades in Merrill Lynch/BOA trade records and investigating the discrepancies. Verify commission rates against rates schedules, Requirements* Education* Graduate in Commerce Certifications If Any Experience Range* Depending on the Hiring Band ...

  • Job Description* This position is part of the Static Data Team in Bank of America Merrill Lynch’s F&O and OTC Clearing Derivatives group. The Futures & Options and OTC Clearing Static Data team is seeking an analyst. This position is primarily responsible for adding Give In/Give Up rate in GMI Requirements* Education* MBA/Bachelor’s Degree from an accredited college or university Certifications If Any ...

  • As a Lead Incumbent is responsible to interface with key stakeholders and apply technical proficiency across different stages of the software development life cycle including requirements Elicitation, Application Architecture and design. Will be part of a learning culture, where teamwork and collaboration are encouraged and excellence is rewarded. Responsibilities Should have experience in developing ...

  • Agreement and in accordance with Bank of America policy and applicable regulations. Responsibilities Ensure adherence to the SLA’s / Metrics – productivity, turn-around-time and accuracy Engage in improving processes through reengineering, system checks, process automation Interact with business partners Requirements Graduate or MBA International Business/Finance Good Communication Skills (Verbal/Written ...

  • Responsibilities - Monitoring and Approving INR payments & Receipts as per Regulatory guidelines and Bank Policy Monitoring and Approving Etax payments Preparation and reviewing of Client Manual MIS Monitoring Query resolution within TAT and escalation of complaints. Contributing towards department efforts in the areas of constant process improvement, improving productivity etc Core Skills & Requirements ...

  • Key responsibilities: Enabling strong operational risk management – Identify, escalate & debate risks across business units. Review, maintenance and monitoring of Business Process Risk Control (PRC) inventory. Enabling business to identify and monitor Key Risk & Control indicators with established triggers and limits. Ensuring Quality Assurance is implemented in adherence to GT&O Quality Assurance minimum ...

  • Key responsibilities: Enabling strong operational risk management – Identify, escalate & debate risks across business units. Review, maintenance and monitoring of Business Process Risk Control (PRC) inventory. Enabling business to identify and monitor Key Risk & Control indicators with established triggers and limits. Ensuring Quality Assurance is implemented in adherence to GT&O Quality Assurance minimum ...

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