Cash and Trade Processing Analyst
Cash and Trade Processing AnalystApply locations Penang Pulau Pinang (penang) Malaysia posted on Posted 3 Days Ago job requisition id 25820772
AtCiti , we get to connect millions of people across hundreds of cities and countries every day.
We've been doing this for more than 200 years through our unparalleled global network, providing a broad range of financial services and products to help our clients meet their biggest opportunities and face the world's toughest challenges.
Citi'sTreasury and Trade Solutions (TTS)provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life.
We're currently looking for a high caliber professional to join our team as Cash and Trade Processing Analyst (Internal Job Title: Cash and Trade Proc Analyst2 - C10) based inPenang , Malaysia.
Being part of our team means that we'll provide you with the resources to meet your unique needs and empower you to make healthy decisions and manage your financial well-being to help plan for your future.
Responsibilities:
Perform cash management operations, such as cash handling, ACH and check processing, return items, and other operations processing.
Provide processing assistance for domestic payments, receivables, and liquidity flows activity.
Aid with processing domestic payments, receivables, and liquidity flows activity.
Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives; train new team members and lower-level personnel.
Participate in compliance-related activities to minimize losses.
Assist with cash operational project needs.
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.
Qualifications:
3-5 years of experience in a related role.
Demonstrated basic experience in cash management processing and transaction services.
Handle Returned Secured Papers.
Deliver services in line with agreed service standards and turnaround times to meet customer's expectations.
Perform stock controls and reconciliation.
Perform end-of-day reconciliation.
Proficiency with Microsoft Office tools and data entry skills.
Education:
Bachelor's/University degree or equivalent experience.
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
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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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