Cash and Trade Proc Analyst 1(Hybrid)

1 week ago

Penang, Malaysia Citibank (Switzerland) AG Full time

Cash and Trade Proc Analyst 1 (Hybrid)

Cash and Trade Proc Analyst 1 (Hybrid)

Apply locations: Penang, Pulau Pinang (Penang), Malaysia

Time type: Full time

Posted on: Posted Yesterday

Job requisition id: 25847250

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 Processing Analyst (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 and liquidity flows.
  • 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 communication 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 and trade transactions.

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.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. 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 the EEO is the Law poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting.

#J-18808-Ljbffr

  • Cash and Trade Proc Analyst 1(Hybrid)

    1 week ago

    Penang, Malaysia Citi Full time

    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...

  • Cash and Trade Proc Analyst 2

    3 weeks ago

    Penang, Malaysia Citigroup Full time

    Citigroup Cash and Trade Proc Analyst 2 (Hybrid) in Pulau Pinang, MalaysiaWhether 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...

  • Cash and Trade Proc Analyst 1

    3 weeks ago

    Penang, Malaysia Citi Full time

    The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for processing system maintenance in coordination with the Transaction Services team. The overall objective is to perform moderately complex trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Perform system maintenance set up to...

  • Cash and Trade Processing Analyst 2

    2 weeks ago

    Penang, Malaysia Citi Full time

    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...

  • Cash and Trade Processing Analyst 1

    1 week ago

    Penang, Malaysia Citi Full time

    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...

  • Cash & Trade Processing Intermediate Analyst (Hybrid)

    1 week ago

    Penang, Malaysia Citi Full time

    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...

  • Cash and Trade Proc Analyst 1

    2 days ago

    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...

  • Cash and Trade Proc Analyst2

    2 weeks ago

    Penang, Malaysia Citi Full time

    The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. **Responsibilities**: -...

  • Cash and Trade Operations Specialist

    1 week ago

    Penang, Malaysia Citibank (Switzerland) AG Full time

    At Citibank (Switzerland) AG, we are seeking a high-caliber professional to join our team as a Cash and Trade Proc Analyst 1. This intermediate-level role is responsible for executing complex transactions and participating in processes in coordination with the Transaction Services team.Key Responsibilities:Process all regular transfers, payments, and trade...

  • Cash and Trade Proc Analyst 1

    2 weeks ago

    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...

  • Manager, Cash and Trade Processing Analyst

    5 days ago

    Penang, Malaysia Citi Full time

    The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues. **Responsibilities**: - Create customized transaction services reports based on data...

  • Cash and Trade Processing Analyst 2

    5 days ago

    Penang, Malaysia Citi Full time

    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...

  • Cash and Trade Processing Representative

    3 days ago

    Penang, Malaysia Citi Full time

    At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

  • Cash and Trade Processing Analyst

    1 week ago

    Penang, Malaysia Citi Full time

    Job DescriptionAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions...

  • Mys Ctsm Pg Cash and Trade Processing

    3 weeks ago

    Penang, Malaysia Citi Full time

    The Cash and Trade Proc Rep 5 is an entry level role responsible for processing system maintenance in coordination with the Transaction Services team. The overall objective is to perform moderately complex trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Perform system maintenance set up to sustain...

  • Transaction Services Analyst

    1 week ago

    Penang, Malaysia Citibank (Switzerland) AG Full time

    We are looking for a skilled Cash and Trade Proc Analyst 1 to join our team at Citibank (Switzerland) AG. In this role, you will be responsible for executing complex transactions and collaborating with the Transaction Services team.About the Role:This is an intermediate-level position that requires a strong understanding of financial operations and...

  • Compliance Analyst

    7 days ago

    Penang, Malaysia Citi Full time

    Citi is a global bank that provides comprehensive services to its customers. We're seeking a Compliance Analyst to join our Cash and Trade team in Penang, Malaysia.About the JobThis role involves analyzing complex cases related to Compliance/AML issues. You'll be responsible for reviewing and resolving potential matches for payable, receivable, and trade...

  • Trade Processing Representative

    4 weeks ago

    Penang, Malaysia Citi Full time

    At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

  • Sanctions Operations Processing Analyst

    4 weeks ago

    Penang, Malaysia Citi Full time

    At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

  • Sanctions Operations Processing Analyst

    7 hours ago

    Penang, Malaysia Citi Full time

    At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...