Enable America Jobs

•Experienced in Trade product offerings i.e.Letter of Credits ( Import / Export / Standby ) , Documentary Collections , Letter of Guarantees & Counterguarantees

•Understands and proactively manages risk in own area of responsibility

•Efficient and timely response to all inquiries received from internal and external clients

•Keeps update regarding policies and regulatory changes

•Preparation of Trade related reports and procedures

•Monitor workflows to ensure all transactions are processed as reflected by the agreed turnaround times

•Streamlining process flows through lean thinking

•Ensure all trade related operations are in conformity with U.S. and local regulations and implement the company’s compliance policies

•Identify and develop controls and processes to ensure all risks and opportunities are highlighted

REQUIRED QUALlFICATIONS :

•University degree

•Fluent in English

•Certified Documentary Credit Specialist ( preferred )

•Certified Specialist in Demand Guarantees ( preferred )

•At least 5 yrs.of banking experience

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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.