Trade Processing Analyst - PENANG

Overview

At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to clients—including consumers, corporations, governments or institutions—to help them meet opportunities and face challenges. Citi’s Treasury and Trade Solutions (TTS) offers global solutions and continues to invest in innovation. We are looking for a Trade Processing Analyst based in Penang, Malaysia, to join our team. This role provides resources to meet individual needs and supports decisions and financial well-being for the future.

The Trade Processing Analyst 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 regular transfers, payments, trade transactions and wholesale card activity.

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 (SME) and recommend process improvements
• Evaluate and recommend solutions to problems through data analysis, technical experience and precedent
• Anticipate and respond to requests for deliverables from internal and external clients and vendors
• Contribute to and 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 when making business decisions, uphold the firm’s reputation, safeguard Citi and its clients and assets, ensure compliance with laws and regulations, apply ethical judgment, and escalate or report control issues with transparency
• The position operates in accordance with the Pakistan standard time zone

Qualifications

Education

Additional Job Description

The person will be responsible for supporting the following product as Maker / Checker :

Exports – all including LC, collections, bills, doc check, payment etc. – Volumes are very low

Loans / discounting – all types whether under LC, TR, check / invoice discounting etc. This shall be the activity which shall require more work due to its nature.

Job Family Group : Operations - Transaction Services

Job Family : Cash Management

Time Type : Full time

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, please review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.

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