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Cash and Trade Proc Analyst 1

3 months ago

George Town, Penang, Malaysia Citi Full time

Responsibilities:

  • Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity
  • 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

Qualifications:

years of experiences

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

  • Deliver services as per agreed service standards and turnaround time to meet customers' expectations.
  • Ensure compliance with policies, procedures and guidelines governing trade operations.
  • Understand the process flow for products that incorporated in the standard operating procedures.
  • Perform and participate in UAT/regression testing, etc as per the requirements
  • Able to identify opportunities for improvement/enhancement to develop LEAN process
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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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