Avp, Cash

2 days ago


Kuala Lumpur, 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 them meet their biggest opportunities and face the world's toughest challenges Citi’s **AVP, Cash & Trade Processing Manager - Hybrid**provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life. We’re currently looking for a high caliber professional to join our team as **Officer, Cash Domestic Payment - Hybrid (**Internal Job Title**:Cash & Trade Proc Mgr - C12**) based in Kuala Lumpur**,** 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 decision and manage your financial well-being to help plan for your future. For instance: - Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. - Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. **Responsibilities**: - Manage a team size of 8 to 10 staffs. The team is responsible to ensure payments are processed accordance with BNM Foreign Exchange Policy and perform Regulatory Reporting of Cash BOP reporting. - Work closely and partnership with internal stakeholder to support any enquiry with regards to FEP process and BOP reporting. - Response to client enquiry with regards to FEP and BOP requirement. - Review service quality, production systems, and client reporting within cash operations - Analyze complex and variable issues to resolve issues and ensure team deliverables meet performance and quality expectations - Recommend quality reviews of cash management services, production systems, and client reporting - Manage performance, identify areas of development/training and make recommendations for pay increases, promotions, terminations, hiring, etc. of team - Contribute to planning, budget management and formulation of procedures - Serve as backup to the Cash and Trade Operations Senior Manager **Qualifications**: - 5-8 years of experience in a related Foreign Exchange Policy Operation and Cash balance of Payment reporting management role - Proven experience in creating and implementing processes that result in improved business performance - Effective verbal and written communication and analytical skills **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



  • Kuala Lumpur, Malaysia Citi Full time

    **MYS CTSM KL Regional Onboarding Manager Cash APAC** The role is part of the TTS Client Onboarding Team, which is responsible for coordinating client onboarding activities, including all account openings/maintenance, KYC, technical integration and onboarding of all Cash Management products across the Citi Treasury and Trade product suite. **Job...


  • Kuala Lumpur, Malaysia Citi Full time

    **Responsibilities**: - To lead the implementation of complex deals in line with project management methodology and have end to end management of dedicated client deal portfolio enhancing the client on-boarding experience. - Oversight of all client on-boarding activity end-to-end (including standard, low complexity and complex deals). - Manage and coordinate...


  • Kuala Lumpur, Malaysia Citigroup Full time

    **Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team 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. **Job Overview**: At **Citi**, we get to connect millions of people...

  • Receipting Assistant

    2 weeks ago


    Kuala Lumpur, Malaysia Techsap ASP Sdn Bhd Full time

    **Position Summary**: Reporting to the AVP KL Agencies Support & Receipting Management. Responsible to assist the receipting team in handling and managing all aspects of Finance - Receipting matters. Handling & managing all finance operational matters including receipting, CBC compliance, issuance of receipts etc. **Key Accountabilities**: - To ensure all...

  • Avp Operations

    26 minutes ago


    Kuala Lumpur, Malaysia HSBC Full time

    -Job description**Why join us?** The role holder will be part of the Equities business franchise under Market Securities Services Operations (MSSO) umbrella. The business covers products in the Equity Derivative (EQD) and Prime Finance areas. Our products and services include advisory, financing, prime services, research and analysis, securities services,...

  • Avp

    5 days ago


    Kuala Lumpur, Malaysia HSBC Global Services Limited Full time

    **Why join us?** Issuer Service provides trustee and agency services across a wide range of products, including Escrows, Project & Export Finance, Securitization, Loans and Debt programmes. Our proposition enables clients to pursue international capital market activities: we expedite movements of cash and securities, protect the rights of interested parties...

  • avp

    5 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    Why join us?Issuer Service provides trustee and agency services across a wide range of products, including Escrows, Project & Export Finance, Securitization, Loans and Debt programmes. Our proposition enables clients to pursue international capital market activities: we expedite movements of cash and securities, protect the rights of interested parties and...

  • avp

    5 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    Why join us?Issuer Service provides trustee and agency services across a wide range of products, including Escrows, Project & Export Finance, Securitization, Loans and Debt programmes. Our proposition enables clients to pursue international capital market activities: we expedite movements of cash and securities, protect the rights of interested parties and...

  • avp

    5 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    Why join us? Issuer Service provides trustee and agency services across a wide range of products, including Escrows, Project & Export Finance, Securitization, Loans and Debt programmes. Our proposition enables clients to pursue international capital market activities: we expedite movements of cash and securities, protect the rights of interested parties and...

  • Avp - Lead Development

    31 minutes ago


    Kuala Lumpur, Malaysia Standard Chartered Full time

    Job ID: 33699 Location: Bukit Jalil KL, MY Area of interest: Technology Job type: Regular Employee Work style: Office Working Opening date: 23 Jul 2025 **Job Summary** - The Cash Business Analyst will help gather and define requirements for Payment Surveillance project, providing solutions based on business requirements and assist in resolving issues...