Cash and Trade Processing Analyst 2

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...

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...

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 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 & 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...

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...

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...

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...

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...

**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...

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...

Sanctions Operations Coordination">This role plays a critical part in ensuring that client transactions are processed efficiently and in compliance with relevant regulations and laws. As a Global Sanctions Operations Coordinator, you will be responsible for working closely with Global/Regional Sanctions Ops and Regional Cash/Trade Processing Ops to ensure...

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...

Job Family Group:Operations - Transaction ServicesJob Family:Cash ManagementTime Type:Full timeAbout This Role:This role involves working with our Transaction Services team to ensure transactions are processed accurately and on time, as well as conducting analyses and resolving issues that may arise during the transaction process. As a Cash & Trade...

Citi values diversity and inclusion in the workplace. As a Cash and Trade Processing Analyst 1, you'll contribute to a team that supports clients across the globe. This intermediate-level position involves executing complex transactions and participating in process improvements.About the TeamYou'll work closely with the Transaction Services team to ensure...

**Responsibilities**: - Process all regular, restricted and legal transfers; which include processing of payments and receivables. - 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...