Trade Operations Head Egypt

16 hours ago


مصر, Egypt Citi Full time

The Trade Operations Head is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to manage the daily operations for a larger Cash and Trade Operations unit, consisting of multiple teams performing related tasks.

**Responsibilities**:

- Perform leadership role relevant to the build and development of the team supporting end to end Trade Operations lifecycle management.
- Create processes, standards, procedures, controls, training, and implementation of trade operations management.
- Partner with each of the originating and coverage business lines, product, credit risk, operations, legal, compliance etc to ensure strategic vision is enabled.
- Ensure that quality of data, controls and processes performed meet internal policies and regulatory requirements/expectations, via staff management.
- Work with lines of business, transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end transparency.
- Constantly improve processes, controls and efficiencies within the group and front to back across loan lifecycle.
- Ensure essential procedures are followed and contribute to defining workflow standards
- Lead projects to enhance performance and efficiency.
- Leadership role and serve as escalation relevant to trade operations related system testing / migrations.
- Oversee daily operations for multiple teams and several unit supervisors and ensure teams meet performance and quality expectations
- Manage staff resource allocation while assisting with the development and oversight of the budget
- Resolve issues, including complex and highly variable issues with significant departmental impact
- Evaluate performance and make recommendations for training/development, pay increases, hiring, terminations and other personnel actions
- Trade Reconciliation unit handling entire account reconciliation process for Trade
- End to end governance over Vendor.
- Managing financials for TTS Trade operations
- End to end responsibility for various audits which includes Internal / External Audits, ICRM Compliance assurance, ORM reviews
- Managing & overseeing the day2 day affairs from Bank perspective for Core Trade Operations incl. exception approval / deviation approval etc.
- Trade Ops SPOC for meeting Regulators as part of Bank Inspections.
- Supervisory function over regulatory reporting & managing the regulatory affairs for Trade Operations.
- Managing new Product launches / enhancements including Ops sign-off to ensure adherence to Citi Policy & regulations.
- Lead various automation initiatives - Project Automation/ implementation of new platforms/System enhancement

Qualifications:

- 6-10 years of experience in a related senior level role with experience in trade / cash operations and management
- Individual must have excellent communication, organizational and interpersonal skills.
- Individual must work well under tight deadlines, manage priorities, and complete assigned tasks with mínimal management follow up.
- Client relationship and solution skills

**Education**:

- Bachelor's/University degree, Master’s degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
- **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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting



  • مصر, Egypt Kenvue Full time

    **Head of Trade Marketing: Egypt and Horn of Africa**-2307011799W Description Kenvue is currently recruiting for: **Head of Trade Marketing - Egypt and Horn of Africa** This position reports into the Head of Commercial - Egypt and Horn of Africa and is based in Cairo, Egypt **Who We Are** At Kenvue, we realize the extraordinary power of everyday care....


  • مصر, Egypt Palladium Group, Inc. Full time

    **Operations Specialist** **Project Overview and Role**: USAID’s Trade Reform and Development in Egypt (TRADE) project builds on decades of U.S. investments in Egyptian businesses and economic policy with the aim of substantially increasing Egyptian exports from Small and Medium Enterprises (SMEs). The TRADE project focuses on six selected sectors:...


  • مصر, Egypt The Palladium Group (HQ) Full time

    Project Overview and Role: USAID’s Trade Reform and Development in Egypt (TRADE) project builds on decades of U.S. investments in Egyptian businesses and economic policy with the aim of substantially increasing Egyptian exports from Small and Medium Enterprises (SMEs). The TRADE project focuses on six selected sectors: engineering products, food...


  • مصر, Egypt 500 Global Full time

    **Who We Are**: 500 Global is a venture capital firm that invests early in founders building fast-growing technology companies. We focus on markets where technology, innovation, and capital can unlock long-term value and drive economic growth. We work closely with key stakeholders and advise governments and corporations on how best to support entrepreneurial...


  • مصر, Egypt Catholic Relief Services Full time

    **Job Title**:Head of Operations, Egypt **Reports to**:Country Representative **Department**:Operations **Salary Grade**:11 **About CRS**: Catholic Relief Services is the official international humanitarian agency of the Catholic community in the United States. CRS works to _save, protect, and transform _lives in need in more than 100 countries, without...

  • Head of Operations

    7 months ago


    مصر, Egypt Staff Arabia Full time

    Excellent Job Vacancy at Staff Arabia Head office in Egypt/ Cairo / Dokki Staff Arabia, A Human Resources consultancy firm is looking to hire an excellent caliber to fulfill the following positions at Cairo offices: **Head of operations** - Bachelor degree is a must. - Minimum 7 years’ experience - Excellent command of English is a must - Previous...


  • مصر, Egypt Palladium Group, Inc. Full time

    **Trade Support Senior Specialist** **Project Overview and Role**: USAID’s Trade Reform and Development in Egypt (TRADE) project builds on decades of U.S. investments in Egyptian businesses and economic policy with the aim of substantially increasing Egyptian exports from Small and Medium Enterprises (SMEs). The TRADE project focuses on six selected...


  • مصر, Egypt Citi Full time

    The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex Trade Operations Transactions & Trade related Client Inquiries. **Responsibilities**: - To manage the day to day working of Trade Operations within various Trade Products such as: letter of Credit/ Guarantees/Incoming Documentary Collection. -...


  • مصر, Egypt Majid Al Futtaim Full time

    Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 48,000 people, revenues of over US$ 11 Billion, and operations in 18 countries. Some of the iconic brands we carry include Mall of the Emirates, Carrefour, All Saints, Lego,...


  • مصر, Egypt FERRERO Full time

    **City**: Cairo **Country**: Egypt **Company description**: Ferrero is a family-owned company with a truly progressive and global outlook and iconic brands such as Nutella®, Tic Tac®, Ferrero Rocher®, Raffaello®, Kinder Bueno® and Kinder Surprise®. As the love for our brands continues to grow, so too does our global reach. Represented in more than 50...


  • مصر, Egypt Palladium Group, Inc. Full time

    **Janitor - USAID TRADE project in Egypt** ***Primary Duties and Responsibilities**: **Tasks** - Cleaning the office at the start of the day. - Welcoming visitors. - Preparing coffee & tea for staff & visitors. - Organize and control kitchen and office material storage, keeping track of material consumption. - Answer the telephone if necessary. - Monitoring...

  • Head of Operations

    7 months ago


    مصر, Egypt Absolute Data Services Full time

    We require a Head of Operations to join our team in Egypt This role reports to the CEO **Years of Experience**:15 +years **Responsibilities**: We are looking for an experienced Head of Operations to organise and oversee the daily operations of our company. You will be the one to ensure that our business is well-coordinated and productive by managing its...

  • Office Clerk

    7 months ago


    مصر, Egypt Palladium Group, Inc. Full time

    **Office Clerk - USAID TRADE project in Egypt** ***Primary Duties and Responsibilities**: **Tasks**: - Finalize work permits and visas; - Deal with tax and social security authorities; - Deliver and collect correspondences and packages, and any other items from/to organizations, companies, GOE authorities, embassies, USAID, and insurance or shipping...


  • مصر, Egypt Egyptian Packaging & Plastic Systems.“Makka Al Mok... Full time

    **Job Description**: - Primarily responsible for Cross Trade related pricing activities and budget requirements (objectives) - Pro-actively identify market opportunities. - Develop & Prepare & Maintain a cross trade product catalogue. - Develop & Prepare & Maintain commercial action plans to identify specific targets - Responsible for SQ (special quotation)...


  • مصر, Egypt Reckitt Full time

    Want to see your vision have an impact? As a Trade Marketing Manager Traditional Trade, Egypt with Reckitt, you’ll have the freedom to own the strategy and see the results in stores around the world.**Trade Marketing Manager Traditional Trade, Egypt** **Cairo, Cairo** **Competitive Salary & excellent benefits package** - Working with a portfolio of...


  • مصر, Egypt Palladium Group, Inc. Full time

    **Human Resources Assistant** **Project Overview and Role**: USAID’s Trade Reform and Development in Egypt (TRADE) project builds on decades of U.S. investments in Egyptian businesses and economic policy with the aim of substantially increasing Egyptian exports from Small and Medium Enterprises (SMEs). The TRADE project focuses on six selected sectors:...


  • مصر, Egypt The Palladium Group (HQ) Full time

    Project Overview and Role: USAID’s Trade Reform and Development in Egypt (TRADE) project builds on decades of U.S. investments in Egyptian businesses and economic policy with the aim of substantially increasing Egyptian exports from Small and Medium Enterprises (SMEs). The TRADE project focuses on six selected sectors: engineering products, food...


  • مصر, Egypt HSBC Full time

    **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Key Account Manager

    7 months ago


    مصر, Egypt Kenvue Full time

    **Key Account Manager - Modern Trade**-2307008029W Description Kenvue, part of the Johnson & Johnson Family of Companies (Kenvue), is currently recruiting for: Key Account Manager - Modern Trade This position reports into the Head of Modern Trade and is based at New Cairo, Egypt. **Who we are** At Kenvue, part of the Johnson & Johnson Family of...


  • مصر, Egypt Citi Full time

    **Job Purpose**: - Setting the strategy and goals/priorities for Egypt O&T being aligned with franchise, cluster and regional functional strategies considering Performance Management Standards (What and How). - Building up human resources & talent strategy for a strong and diverse O&T team across functions. - Lead overall Operations and Technology in line...