Trade Processing Intermediate Analyst
4 weeks ago
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 analysis
- Monitor and research errors to ensure adherence to audit and control policies
- Resolve transaction services issues and use technical expertise/ judgment to conduct complex analysis
- Anticipate and respond to requests for transaction deliverables from internal and external clients and vendors
- Develop and recommend strategic decisions based off in-depth comprehension of how the Cash & Trade operations team interacts with others business unites in accomplishing objectives
- Assist with providing informal guidance or on-the-job-training to new team members as required
**Qualifications**:
- 2-5 years of experience in a related role within trade / cash operations management
- Effective verbal and written skills
- Effective communication and analytical skills
- Effective relationship management skills
- Expert level proficiency in Windows, MS Project, and MS Office Suite
**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
- 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.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
-
Manager, Cash and Trade Processing Analyst
3 weeks ago
Penang, Malaysia Citi Full timeThe 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...
-
Trade Finance Process Analyst
1 week ago
Penang, Malaysia OCBC Bank Full timeJob Description - Trade Finance Process Analyst (Penang) (25000053)ResponsibilitiesPerform transaction processing duties as instructed by the team management in accordance with the relevant procedures, guidelines, instructions, and standards set in order to meet the productivity and service standards.Work with the team to deliver superior customer service by...
-
Cash and Trade Proc Analyst 1
2 weeks ago
Penang, Malaysia Citi Full timeThe 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 Proc Analyst 2
5 days ago
Penang, Malaysia Citigroup Full timeCitigroup 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...
-
Trade Analyst
16 hours ago
Penang, Malaysia INTEL Full timeIntel is an industry leader and a catalyst for technology innovation and products that revolutionize the way we live. Our purpose is to create world-changing technology that improves the lives of every person on the planet. At Intel, the International Trade Group (ITG), Trade Execution Excellence (TEE) Analyst is responsible for executing the trade...
-
Global Trade Services Analyst
20 hours ago
Penang, Malaysia OCBC Bank Full timeTrade Finance Process Analyst Job SummaryThis role involves working closely with the team to deliver exceptional customer service by driving operational performance, meeting SLAs, reducing costs, and improving efficiency.Key ResponsibilitiesProcess transactions efficiently and accurately, adhering to established procedures and guidelines.Collaborate with the...
-
Treasury Analyst
5 days ago
Penang, Malaysia Citigroup Full timeCash and Trade Processing Analyst 2 RoleAt Citigroup, we're committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders. This is an opportunity to expand your skills and make a difference at one of the world's most global banks.We're currently looking for a high caliber professional to...
-
Sanctions Operations Processing Analyst
2 weeks ago
Penang, Malaysia Citi Full timeAt **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
1 week ago
Penang, Malaysia Citi Full timeAt 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...
-
Trade Operations Specialist
5 days ago
Penang, Malaysia Citigroup Full timeCash and Trade Analyst OpportunityWe're seeking a skilled Treasury Analyst to join our team in Penang, Malaysia. As a key member of our Transaction Services team, you'll play a vital role in managing technology projects throughout the entire system development lifecycle.Your primary responsibility will be to research and implement sustainable technology...
-
Trade Finance Operations Specialist
20 hours ago
Penang, Malaysia OCBC Bank Full timeJob Description - Trade Finance Process AnalystAs a key member of our team, you will be responsible for performing transaction processing duties as instructed by team management in accordance with relevant procedures, guidelines, instructions, and standards to meet productivity and service standards.Key ResponsibilitiesProcess transactions efficiently and...
-
Business Process Analyst
2 weeks ago
Penang, Malaysia Tek Infotree Sdn Bhd Full timeHIRING BUSINESS & PROCESS / IMPROVEMENT ANALYST CONTRACT 1 YEAR LOCAL MALAYSIAN CITIZENS ONLY MAX SALARY BUDGET RM6,000 Data processing and reporting analyst supporting the Asia Consumer Category Team with a number of ongoing tasks. Working closely with the Asia Strategy Manager as well as the Retail Sales Analysts. **Main responsibilities will...
-
Mys Ctsm Pg Cash and Trade Processing
2 weeks ago
Penang, Malaysia Citi Full timeThe 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...
-
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...
-
Trade Processing Representative
2 weeks ago
Penang, Malaysia Citi Full timeAt **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...
-
Commercial Banking Process Expert
20 hours ago
Penang, Malaysia OCBC Bank Full timeTrade Finance Process Analyst Role DescriptionThis role involves performing transaction processing duties as instructed by team management, ensuring accuracy and efficiency, while collaborating with the team to deliver exceptional customer service by driving operational performance, meeting SLAs, reducing costs, and improving...
-
Process Engineer
2 days ago
Penang, Malaysia Plexus Malaysia Sdn Bhd Full timePurpose Statement: The process engineer is responsible for providing technical expertise throughout the manufacturing process. This role involves offering guidance on best practices and equipment, optimizing production for efficiency and quality, training various teams, and supporting ongoing production activities. They also ensure the manufacturability of...
-
Business Process Improvement Analyst
2 weeks ago
Penang, Malaysia Informa TechTarget Full timeDirect message the job poster from Informa TechTargetTalent Acquisition Partner at Informa Group | Employer Branding | APAC Recruiter and possibly your future colleague Let's connect and shape the…Do you want to develop your career and make an impact in the fast-growth, fast-moving B2B technology space?At Informa TechTarget, you'll collaborate and grow...
-
Business Process Improvement Analyst
1 week ago
Penang, Malaysia TechTarget, Inc. Full timeDo you want to develop your career and make an impact in the fast-growth, fast-moving B2B technology space?At Informa TechTarget, you'll collaborate and grow alongside some of the industry's most respected experts. You'll work with leading brands and be exposed to the "next big things". You'll apply your energy and intellect to helping clients be faster to...
-
Trade Sales Executive
5 days ago
Penang, Malaysia AFFIN Group Full timeAbout AFFIN GroupAFFIN Group is a leading financial institution that values innovation, teamwork, and customer satisfaction.We are seeking an experienced professional to join our team as a Trade Sales Support Executive. As a key member of our Trade Sales team, you will play a critical role in driving business growth and optimizing profitability through...