Cash Processing Representative

Overview

At Citi, we connect millions of people across hundreds of cities and countries. Citi’s Treasury and Trade Solutions (TTS) provides global solutions to help clients drive their business forward and invest in innovation. We are seeking a high-caliber professional to join our team as Cash Processing Representative (Internal Job Title : Cash and Trade Proc Analyst 1 - C09) based in Penang, Malaysia. We provide resources to meet individual needs and support financial well-being.

Responsibilities

• Process all regular, restricted and legal transfers, including payments, receivables, trade transactions, liquidity flows and wholesale card activity.
• Ensure transactions are processed efficiently, act as a subject matter expert, and recommend process improvements.
• Evaluate and recommend solutions to problems through data analysis and technical experience.
• Anticipate and respond to requests for deliverables with internal and external clients and vendors.
• Collaborate with cash & trade operations projects as needed.
• Develop understanding of how the cash & trade operations team interacts with others to accomplish objectives.
• Assess risk in business decisions with attention to the firm’s reputation and assets, drive compliance with laws and regulations, adhere to policy, apply ethical judgment, and escalate and report control issues transparently.

Qualifications

Education

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

Note : To support processing for Australia & New Zealand and work on MY public day and follow AUNZ working hours.

Job Family Group : Operations - Transaction Services

Job Family : Cash Management

Time Type : Full time

Most Relevant Skills : Please see the requirements listed above.

Other Relevant Skills : For complementary skills, please see above and / or contact the recruiter.

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 or apply for a career opportunity, review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.

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