Job Description

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.

We’re currently looking for a high caliber professional to join our team as Cash & Trade Processing Analyst (Internal Job Title: Trans Srvcs Analyst 1 - C09) based in Kuala Lumpur, 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 decision and manage your financial well-being to help plan for your future. For instance:

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

The Cash Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the TTS Cash Operations. The overall objective is to act as a subject matter expert while processing all regular transfers and domestic payments.

Responsibilities:

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 regulator.
Contribute to and collaborate with cash operations projects as needed
Develop comprehension of how the cash 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.
Escalate in a timely fashion, communicate clearly, engage others and resolve issues or follow them through to resolution
Participating in system testing and Contingency testing.
Regulatory risk management - local focus on controls, manual processing, and continuous improvement
Keeps abreast of new regulations, policies, new/changes in applications and their implications for assigned area
Exhibit knowledge and understanding of local regulatory regulations

Qualifications:

Previous relevant experience preferred min. of 1 year
Fundamental comprehension of financial industry regulations
Effective verbal and written skills
Effective communication and analytical skills

Education:

Bachelor’s/University degree or equivalent experience

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Job Family Group:

Operations - Transaction Services

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Job Family:

Transaction Capture Services

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Cash & Trade Processing Analyst

Summary

Required Skills

Details

Description

Job Family Group:

Job Family:

Time Type:

Most Relevant Skills

Other Relevant Skills