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Shape your Career with Citi
We're currently looking for a high caliber professional to join our team asCash 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. For instance:
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:
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card 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 cash & trade operations projects as needed.
Develop comprehension of how the cash & 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.
As a successful candidate, you'd ideally have the following skills and exposure:
Previous 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.
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.
Candidate is to be responsible for day to day processing of Document Checking transactions and deliver services as per agreed service standards and turnaround times with compliance to policies and procedures governing trade operations.
Candidate is also required to participate in UAT/regression testing, understand the flow of the process, build/update standard operating procedures and identify opportunities for consistent improvement to ensure a LEAN process.
Candidate is preferred to have 3-5 years of work experience in international trade operations for document checking function, good communication and interpersonal skills, 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.
Candidate is also expected to have good knowledge on UCP 600, ISBP and end to end process flow for international trade. Candidate with CDCS qualification is preferred.
Working hours in accordance to Australia time zone.
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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