Bank Guarantee/SBLC Processing Analyst

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 1 (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) 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 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.

In this role, you’re expected to:

• Responsible for day to day processing of Bank Guarantee/SBLC transactions and deliver services as per agreed service standards and turnaround time in compliance with applicable policies and procedures governing trade operations.
• Ensure transactions are processed efficiently, act as a SME (subject matter expert) on trade related matters and recommend process improvements.
• Evaluate and recommend solutions to problems through data analysis, technical experience and precedent.
• 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.
• Candidate is also required to work on Malaysia Public Holiday, able to support staggered working hours and participate in UAT testing or Weekend Sanity testing.
• Candidate is expected to have good trade knowledge and technical skills in trade processing system, fast learner and ability to adapt to constant change, able to work independently and a dynamic team player who is able to work in a highly challenging work environment.

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

• At least 2 years of relevant work experience in international trade operations preferred.
• Fundamental comprehension of financial industry regulations.
• Effective verbal and written skills.
• Effective communication and analytical skills.
• Candidate also need to have basic knowledge on Trade Services/Finance, related policies, rules and guidelines (eg ISP98, UCP 600, URDG).
• 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.

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing transactions and participating in processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all activities related to Bank Guarantee/SBLC processes.

Job Family Group: Operations - Transaction Services

Job Family: Cash Management

Time Type: Full time

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