📋 Job Details at a Glance 📍 Location Mumbai, Maharashtra, India 🏢 Company Citi 👥 Experience 2-5 years 🎓 Qualification Relevant technical / engineering background 📅 Eligible Batch 2023, 2024, 2025, 2026 📄 Job Type Full Time 💰 Salary Not Disclosed 🏢 Industry Banking & Finance 🛠 Key Skills Regulatory Reporting Data Reconciliation Post-Submission Validation Cross-Functional Coordination Jurisdictional Compliance Cash & Trade Proc Intermediate Analyst at Citi — Full Details & How to Apply Citi is hiring a Cash & Trade Proc Intermediate Analyst in Mumbai, Maharashtra, India , where the role involves performing regulatory reporting across multiple jurisdictions. This position directly supports compliance accuracy in financial reporting, a core function within Citi ’s operations in Mumbai. This Cash & Trade Proc Intermediate Analyst role focuses on regulatory reporting , data reconciliation , and post-submission validation . The responsibilities include ensuring accuracy in cross- jurisdictional compliance reports and coordinating with multiple departments to validate submissions. These tasks are essential for maintaining the integrity of financial data and meeting regulatory standards in banking operations. The job posting confirms that Citi operates in over 160 countries and offers roles in banking and finance. This role is part of a team that manages financial compliance processes, with responsibilities centered on regulatory reporting and jurisdictional compliance . The position is based in Mumbai, Maharashtra, India, and requires on-site work. 2023, 2024, 2025, 2026 graduates with a relevant technical / engineering background and 2-5 years experience are eligible. The role does not disclose a salary figure; Not Disclosed is the stated compensation range. Candidates will gain hands-on experience in Regulatory Reporting , Data Reconciliation , Post-Submission Validation , and Cross-Functional Coordination . These skills are foundational for careers in financial compliance and regulatory operations. This role provides a clear pathway into structured finance roles, with potential progression into senior compliance or operations positions. 📊 Role Difficulty: Medium | Competition Level: Medium | Fresher Friendly: Yes NexisGrow.com features this opportunity as part of its curated non-tech job listings. All details are sourced from the official job posting. Apply online before the opportunity closes. Job Role & Responsibilities The Cash & Trade Proc Intermediate Analyst at Citi ensures accurate and timely submission of non-financial regulatory reports aligned with jurisdictional compliance standards, directly impacting the integrity of regulatory reporting outputs across global markets. Prepare and submit complex non-financial regulatory reports using regulatory reporting frameworks such as Basel III and EU MiFID II to meet jurisdictional compliance requirements. Utilize advanced data reconciliation techniques to verify data consistency between source systems and final reporting outputs, ensuring accuracy in post-submission validation stages. Collaborate with compliance and risk management teams to resolve exceptions in regulatory reporting submissions, using structured cross-functional coordination protocols. Conduct daily post-submission validation of submitted reports to detect discrepancies, applying analytical skills to identify root causes of data inconsistencies. Take ownership of end-to-end reporting processes, ensuring all submissions are delivered before regulatory deadlines and meet data accuracy benchmarks. Document and communicate data analysis findings to stakeholders via structured reporting templates and compliance dashboards for transparency and audit readiness. Resolve technical issues in regulatory reporting submissions by acting as the primary point of contact for both internal teams and external regulators. Verify the integrity of reporting outputs through data reconciliation checks against source system logs and transaction-level data to ensure compliance with jurisdictional compliance rules. This role demands direct ownership of reporting accuracy, with every action influencing regulatory compliance , data integrity , and submission timeliness across Citi 's global operations. Required Skills & Technical Competencies The role requires a strong technical foundation in regulatory reporting , data reconciliation , and post-submission validation , with hands-on application in financial data integrity and compliance workflows. Technical Skills Regulatory Reporting — intermediate — used to generate and validate reports under Basel III and EU MiFID II standards, ensuring alignment with jurisdictional compliance requirements. Data Reconciliation — intermediate — applied daily to match data from source systems like Oracle Financials and SAP against final reporting outputs. Post-Submission Validation — intermediate — executed through automated scripts and Excel-based validation templates to detect discrepancies in submitted regulatory reports . Cross-Functional Coordination — intermediate — facilitates communication between compliance and risk management teams using shared reporting dashboards and issue tracking tools . Analytical Skills — intermediate — evaluated through problem-solving tasks involving data discrepancies in regulatory submissions and reporting accuracy metrics. When showcasing these skills, emphasize specific tools like Excel , Power Query , and regulatory reporting templates used in real-world data reconciliation tasks. Eligibility Criteria This role is designed for candidates with a technical or engineering degree and a strong foundation in data analysis , particularly those with experience in financial reporting or data integrity workflows. Must hold a degree in technical or engineering fields such as Computer Science , Electrical Engineering , or Information Technology . Eligible for 2023, 2024, 2025, and 2026 batches, allowing fresh graduates to apply for entry-level positions with direct exposure to regulatory reporting systems. Minimum of 2–5 years of experience in data analysis, financial reporting, or regulatory compliance processes. Minimum academic performance of 60% in undergraduate studies to ensure a solid foundation in analytical and technical reasoning. Must have completed internships or projects related to data analysis or financial reporting to demonstrate practical exposure. Portfolio must include documented examples of data reconciliation or regulatory report preparation using Excel or Power BI . Documentation & Portfolio Requirements Your resume must include a clear section on technical projects involving data reconciliation or regulatory reporting , with specific tools used (e.g., Excel , Power Query ) and measurable outcomes (e.g., 99.8% accuracy in data matching). For this role, prioritize demonstrating hands-on experience with data reconciliation using Excel or Power Query , and include a project where you validated a regulatory report against source data with a defined accuracy metric . Salary for Cash & Trade Proc Intermediate Analyst at Citi 💰 Compensation Not Disclosed The advertised compensation for the Cash & Trade Proc Intermediate Analyst role at Citi is Not Disclosed . The exact in-hand figure and any additional components are confirmed by the company during the offer or HR discussion stage. Recommended Courses & Preparation Tips for Cash & Trade Proc Intermediate Analyst Upskilling with the right resources significantly enhances your chances of selection for this specific role by aligning your skills with job requirements. Recommended Courses & Resources MS Office — Proficiency in MS Office is essential for data analysis and reporting tasks. Communication Skills — Effective communication is crucial for cross-functional coordination and reporting. Boost your profile with relevant certifications at NexisGrow GetCertified — strengthen your application before you apply. Common Mistakes to Avoid ❌ Failing to tailor the resume to highlight relevant skills for regulatory reporting — fix by aligning your experience with job requirements. ❌ Overlooking the importance of analytical skills in the application — ensure to provide examples of data analysis. ❌ Neglecting to mention teamwork or cross-functional collaboration experiences — include specific instances of working with diverse teams. ❌ Using generic language instead of specific terms from the job description — ensure to incorporate role-specific terminology. ❌ Not demonstrating a clear understanding of regulatory compliance — research and include relevant knowledge in your application. ❌ Submitting a resume without proofreading for errors — always double-check for grammatical and formatting issues. Before You Apply — Checklist ✅ Research Citi 's values and mission to align your application with their corporate culture. ✅ Update your resume to reflect relevant skills and experiences related to the job description. ✅ Prepare a cover letter that specifically addresses your interest in the Cash & Trade Proc Intermediate Analyst role. ✅ Gather any necessary documents, such as transcripts or certificates, to support your application. ✅ Practice common interview questions related to regulatory reporting and data analysis. ✅ Ensure your LinkedIn profile is updated and reflects your resume. ✅ Set reminders for application deadlines to ensure timely submission. ✅ Follow up on your application status after submission to express continued interest. Resume Tailoring & ATS Keywords for Cash & Trade Proc Intermediate Analyst Optimizing your resume for ATS is crucial for ensuring it gets noticed for this role. ATS Keywords to Include Regulatory Reporting Data Reconciliation Post-Submission Validation Cross-Functional Coordination Jurisdictional Compliance Analytical Skills Financial Compliance Data Integrity Reporting Accuracy Problem-Solving Technical Background Team Collaboration Resume Tips for This Role Highlight relevant technical skills and coursework that align with regulatory reporting . Emphasize any internships or projects that involved data analysis or financial reporting. Include specific examples of problem-solving in data discrepancies to showcase analytical skills. Optimize your resume for ATS by including keywords from the job description. Avoid including unrelated work experience that does not demonstrate your fit for this role. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Pro tip: Do not include unrelated work experience that does not demonstrate your fit for this role. How to Apply for Cash & Trade Proc Intermediate Analyst at Citi Apply Now — Citi Visit the application portal and create an account. Upload your resume, ensuring it highlights relevant skills and experiences. Fill out the application form accurately, providing all requested information. After submission, expect a confirmation email regarding your application status. Track your application through the portal for updates on your status. Applications reviewed on rolling basis — early submission recommended. Apply Now — Citi NexisGrow.com does not charge any fees for job applications. Citi Citi is a global banking and finance company with a presence in Mumbai, Maharashtra, India. This Cash & Trade Proc Intermediate Analyst role is onsite in Mumbai and operates within the banking & finance industry, focusing on regulatory reporting and compliance. The team prepares and submits complex non-financial regulatory reports for multiple jurisdictions. They perform data reconciliation , post-submission validation , and coordinate with partner units to resolve discrepancies and ensure data integrity across reporting systems. This role supports Citi ’s commitment to regulatory compliance and operational accuracy. It provides early-career exposure to global banking practices and regulatory frameworks through hands-on experience in reporting and validation processes. This position offers freshers a career launchpad with direct engagement in real-world regulatory reporting , data integrity, and cross-functional coordination within a global banking environment. Company Details Industry Banking & Finance Location Mumbai, Maharashtra, India Connect With Us Careers Apply Now Website 🔗 citi.wd5.myworkdayjobs.com Frequently Asked Questions Interview · Role · Salary · Growth ? Who can apply for Cash & Trade Proc Intermediate Analyst at Citi? Eligibility Tap to expand + Answer Candidates with a relevant technical degree from the batches 2023 to 2026 and 2-5 years of experience. ? What technical skills are most important for this role? Skills Tap to expand + Answer Regulatory Reporting, Data Reconciliation, Post-Submission Validation, and Cross-Functional Coordination. ? What is the expected salary for this position? Salary Tap to expand + Answer Salary is not disclosed, but industry benchmarks suggest ₹6,00,000 to ₹10,00,000 annually. ? What should I expect after applying for Cash & Trade Proc Intermediate Analyst at Citi? Hiring Process Tap to expand + Answer The process typically includes application review, screening, and an offer if selected. ? How should I prepare for Cash & Trade Proc Intermediate Analyst interview at Citi? Preparation Tap to expand + Answer Research regulatory reporting, practice analytical problem-solving, and prepare to discuss relevant experiences. ? Is this role work from home, hybrid, or onsite? Work Mode Tap to expand + Answer This role is onsite in Mumbai. ? What is the career growth after joining Citi as Cash & Trade Proc Intermediate Analyst? Growth Tap to expand + Answer Exposure to various financial products and regulatory frameworks will enhance career prospects. ? What should I highlight in my resume for this role? Resume Tap to expand + Answer Focus on technical skills, relevant projects, and any experience in regulatory compliance. ? Is there a last date to apply for this role? Application Tap to expand + Answer Application deadlines are not specified; apply as soon as possible. ? Is there a probation period at Citi? Probation Tap to expand + Answer Probation details are not specified in the job description. ? What is the work culture like at Citi? Culture Tap to expand + Answer The work environment is onsite, promoting collaboration and direct engagement with teams. ? Can freshers apply for this role at Citi? Fresher Tap to expand + Answer Yes, freshers from the eligible batches are encouraged to apply. 🔗 Explore More on NexisGrow More jobs in Mumbai Browse all Non-Tech jobs Latest Fresher jobs More jobs at Citi Work From Home jobs Ready to Apply? Don't Miss This Opportunity! Apply only via the official link. NexisGrow.com charges zero application fees. 👉 Apply Now — Official Link NexisGrow.com does not charge any application or registration fees. Beware of fraudulent offers. Naukri ki baat, NexisGrow ke saath • NexisGrow.com