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 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. 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. Responsibilities

The Cash and Trade Proc 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. 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. Qualifications

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. Related Roles

Tahap senioriti Trade Compliance, Custom & Logistic Analyst Trade Finance Document Analyst - Document Checker (Penang) Trade Finance Document Analyst - Document Checker (Penang) Cash and Trade Processing Analyst (Sanctions) - Penang Sanctions Operations Processing Analyst - Hybrid Citigroup 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, accessibility information is available. View Citi’s EEO Policy Statement and the Know Your Rights poster.

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