Cash and Trade Proc Analyst 1(Hybrid)

Citigroup Cash and Trade Proc Analyst 1 (Hybrid) in Pulau Pinang, Malaysia

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 Proc 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.

In this role, you’re expected to:

1. Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity.
2. Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements.
3. Evaluate and recommend solutions to problems through data analysis, technical experience and precedent.
4. Anticipate and respond to requests for deliverables with internal and external clients and vendors.
5. Contribute to and collaborate with cash & trade operations projects as needed.
6. Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives.
7. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

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

1. Fundamental comprehension of financial industry regulations.
2. Effective verbal and written skills.
3. Effective communication and analytical skills.
4. 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 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.

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.