Cash and Trade Processing Analyst

Overview

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

We’re currently looking for a high-caliber professional to join our team as Cash and Trade Processing Analyst based in Penang, Malaysia. We’ll provide you with the resources to meet your needs, empower you to make healthy decisions, and help you manage your financial well-being to plan for your future.

Responsibilities

• Process all regular, restricted and legal transfers, which include processing of payments, receivables, trade transactions, liquidity flows activity.
• Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements.
• Evaluate and recommend solutions to problems through data analysis, technical experience and precedent.
• Anticipate and respond to requests for deliverables with internal and external clients and vendors.
• Contribute to and collaborate with trade operations projects as needed.
• Develop comprehension of how the trade operations team interacts with others in accomplishing objectives.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm\'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment, and escalating, managing and reporting control issues with transparency.

Qualifications

Additional Information

Working at Citi is far more than just a job. Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 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, the EEO Policy Statement and the Know Your Rights poster.

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