Manager, Cash and Trade Processing Analyst

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...

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...

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...

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...

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 Proc Analyst 1 (Hybrid)Cash and Trade Proc Analyst 1 (Hybrid)Apply locations: Penang, Pulau Pinang (Penang), MalaysiaTime type: Full timePosted on: Posted YesterdayJob requisition id: 25847250Whether 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...

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...

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...

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...

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...

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for assisting in cash payment investigation related activities and providing resolutions in coordination with the Customer Service team and internal. The overall objective of this role is to address customer and Financial institution issues and provide ongoing customer service...

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...

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...

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...

**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...

Citi is a global leader in financial services, and we're dedicated to helping our clients achieve their goals. As a Cash & Trade Processing Intermediate Analyst, you'll play a critical role in ensuring the smooth operation of our trade finance business.In this position, you'll work closely with our Transaction Services team to analyze and resolve complex...

Citi is committed to creating a culture where everyone has the opportunity to grow and develop their careers. As a Cash and Trade Proc Analyst 1, you'll have the opportunity to develop your skills and knowledge in a fast-paced and dynamic environment.About the Job:This is an intermediate level position responsible for executing complex transactions and...

Citi is a global bank with a strong commitment to supporting the growth and development of its employees. As a Sanctions Operations Processing Analyst, you will play a key role in ensuring compliance with financial industry regulations and making a positive impact on the company's reputation.Job OverviewThis intermediate level role involves analyzing complex...

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

Job 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...