Assistant Vice President, Cash and Trade Process Sr Analyst - Hybrid

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Citibank
Penang
MYR 200,000 - 250,000
Be among the first applicants.
5 days ago
Job description

Assistant Vice President, Cash and Trade Process Sr Analyst - Hybrid

The Assistant Vice President, Cash and Trade Process Sr Analyst - is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to apply in-depth knowledge, and contribute to the development of new techniques/processes for cash management operations.

In this role, you’re expected to:

  • Appropriately assess risk when business decisions are made, demonstrating 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 managing and reporting control issues with transparency.
  • Able to handle a team of 5 members together with various stakeholders such as product/technology/finance/branch/credit & other trade partners.
  • Establish strong & trusted relationship with various business partners (internally & externally). Supervise day to day processing & delivery of all Trade Services products related to the team with the primary purpose of meeting service standards and maximizing productivity of the team.
  • Preparation and update of reports, PPT presentations and analyses of weekly & monthly reports Work with Department Head in implementing changes to internal standards and procedures in line with development in the business.
  • Involved in various project management including conference calls, application testing, project documentation checking, risk assessment of proposed improvements.
  • Involved in various User Acceptance Testing (UAT) & Production Verification Test, implementation activities ensuring adherence to requirements and achievements of desired business outcome.
  • Responsible to draft out operating procedures and business requirement documents for various program under the team and handling various audits.
  • Coaching of new hires as required. Process all regular, restricted, and legal transfers, which include processing of payments, receivables, trade transactions, liquidity flows and 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.

As a successful candidate, you’d ideally have the following skills and exposure:

  • 5-8 years of experience in a related role to cash and trade operations and management
  • Effective verbal and written skills
  • Effective communication and analytical skills

Education:

  • Bachelor's/University degree, Master’s degree preferred

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

Job Family Group: Operations - Transaction Services

Job Family: Cash Management

Time Type: Full time

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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