Cash & Trade Proc Intmdanalyst - C11

1 week 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 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**:

- 7 - 9 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.
- Responsible for day to day processing of Import/Export Bills under Letters of Credit, Collections and Trade Loans for Commonwealth Bank of Australia (CBA) White Label In-sourcing project and deliver services as per agreed service standards and turnaround times in compliance to applicable policies and procedures governing trade operations.
- Evaluate and recommend solutions to problems through data analysis, technical experience and precedent.
- Anticipate and respond to requests for deliverables such as CBA Operation teams and Citi Technology team on daily operational matters and technology related issues.
- 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
- Experience in managing a team of employees engaged in performing routine processing tasks, evaluate performance and make recommendations.
- Ensure team meets performance and quality expectations of assigned tasks, identify training needs for all supervised staffs.
- Able to multitask and has strong work ethics to meet deadlines, decision making and ability to work independently with mínimal supervision, knows how to present thoughts and ideas effectively.

**Qualifications**:

- Strong knowledge in technical skills in trade, well versed in UCP600 and URC522 guidelines - strong analytical and problem solving skills is required (CDCS holder will be added advantage)
- Good managerial skills and has experience managing people in a unit.
- Strong knowledge in Citi’s internal processing systems mainly TRIMS and CBA downstream systems.
- **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

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