Talent.com
Cash and Trade Processing Analyst

Cash and Trade Processing Analyst

CitigroupPenangMalaysia, Penang, Malaysia
1 hari lalu
Penerangan pekerjaan

Join to apply for the Cash and Trade Processing Analyst role at Citi .

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 fully 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. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well‑being to help plan for your future. For instance :

  • Citi provides programs and services for your physical and mental well‑being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
  • We have a variety of programs that help employees balance their work and life.

The Cash and Trade Processing Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.

In this role, you’re expected to :

  • 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 regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • As a successful candidate, you’d ideally have the following skills and exposure :

  • 0-3 years relevant experience preferred.
  • Fundamental comprehension of financial industry regulations.
  • Effective verbal and written skills.
  • Effective communication and analytical skills.
  • Bachelor’s / University degree or equivalent experience.
  • Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe.

    At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

    Take the next step in your career, apply for this role at Citi today.

    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 their 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.

    View Citi’s EEO Policy Statement and the Know Your Rights poster.

    Referrals increase your chances of interviewing at Citi by 2x.

    Get notified about new Trade Analyst jobs in Penang, Malaysia .

    #J-18808-Ljbffr

    Buat amaran kerja untuk carian ini

    Cash And Trade Processing Analyst • PenangMalaysia, Penang, Malaysia

    Pekerjaan berkaitan
    • Dinaikkan pangkat
    AML / KYT Analyst (Malaysia)

    AML / KYT Analyst (Malaysia)

    BingXBayan Lepas, Penang, Malaysia
    AML Operations Analyst – Transaction Monitoring.Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.With 20 million registered users worldwide. Official crypto exchange partner of Chelsea FC.U...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
    • Dinaikkan pangkat
    Accounting Associate

    Accounting Associate

    CelesticaKulim, Kedah, Malaysia
    Join Celestica to apply for the.Accounting Associate (Contract).Be among the first 25 applicants.FPE - Financial Process Execution. To ensure the integrity of balance sheet accounts by performing mo...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
    Logistic Admin

    Logistic Admin

    SummitNext Technologies Sdn BhdSungai Petani, Kedah, Malaysia
    We, SummitNext Technologies Sdn.BPO and Technology Solutions provider, where innovation meets excellence.As we continue our rapid expansion, we are on the lookout for passionate and driven individu...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Business & Compliance Associate

    Business & Compliance Associate

    UsobiGeorge Town, Penang, Malaysia
    About the job Business & Compliance Associate.Fluent in Mandarin Chinese and English (spoken and written).Occasional business travel required. USD 3,000 5,000 per month (depending on experience and ...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
    • Dinaikkan pangkat
    Operations Specialist, Trust & Safety

    Operations Specialist, Trust & Safety

    BandLab TechnologiesKulim, Kedah, Malaysia
    Operations Specialist, Trust & Safety.We are looking for a detail-oriented and proactive Operations Specialist to join our Trust & Safety team. You will play a key role in maintaining the integrity ...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
    Operation & Maintenance Technician (Kerian)

    Operation & Maintenance Technician (Kerian)

    SolarvestKerian, Perak, MY
    Quick Apply
    Responsible for all electrical systems and civil works in the solar PV plant to ensure compliance to regulations and enhance system health. Conduct routine inspections and maintenance on solar PV sy...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Business System Analyst

    Business System Analyst

    JABIL CIRCUIT, INCBALIK PULAU, Penang, Malaysia
    The Business System Analyst acts as a bridge between business stakeholders and IT teams, identifying business needs and translating them into technical requirements. They play a key role in system i...Tunjukkan lagiKemas kini terakhir: 26 hari yang lalu
    • Dinaikkan pangkat
    Executive - Business Channels (Operations & Customer Service)

    Executive - Business Channels (Operations & Customer Service)

    Hong Leong BankKepala Batas, Penang, Malaysia
    Executive - Business Channels (Operations & Customer Service) page is loaded## Executive - Business Channels (Operations & Customer Service)locations : KBA-KEPALA BATAS BRtime type : Full timepos...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu