Cash and Trade Processing Analyst 1 - Hybrid Banking - Retail/Branch (Banking & Financial Services)
We're currently looking for a high caliber professional to join our team as Officer, Cash and Trade Proc Analyst 1 - C09 - Hybrid (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Penang, 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. We have a variety of programs that help employees balance their work and life. In this role, you're expected to: Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions activity. Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Evaluate and recommend solutions to problems through data analysis, technical experience, and precedent. Contribute to and collaborate with trade operations projects as needed. Develop comprehension of how the trade operations team interacts with others in accomplishing objectives. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. As a successful candidate, you'd ideally have the following skills and exposure: Fundamental comprehension of financial industry regulations. Effective verbal and written skills. Effective communication and analytical skills. Bachelor's/University degree or equivalent experience. Willing to work on Malaysia Public Holiday. Proficient in Chinese reading would be an added advantage Working at Citi is far more than just a job. A career with us means joining a family 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.
Take the next step in your career,apply for this role at Citi today The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.
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Job Family Group:
Operations - Transaction Services We're currently looking for a high caliber professional to join our team as Officer, Cash and Trade Proc Analyst 1 - C09 - Hybrid (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Penang, 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. We have a variety of programs that help employees balance their work and life. In this role, you're expected to: Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions activity. Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Evaluate and recommend solutions to problems through data analysis, technical experience, and precedent. Contribute to and collaborate with trade operations projects as needed. Develop comprehension of how the trade operations team interacts with others in accomplishing objectives. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. As a successful candidate, you'd ideally have the following skills and exposure: Previous relevant experience preferred. Fundamental comprehension of financial industry regulations. Effective verbal and written skills. Effective communication and analytical skills. Bachelor's/University degree or equivalent experience. Willing to work on Malaysia Public Holiday. Proficient in Chinese reading would be an added advantage Working at Citi is far more than just a job. A career with us means joining a family 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.
Take the next step in your career,apply for this role at Citi today The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.
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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.
Citigroup Inc. and its subsidiaries ('Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
View the 'EEO is the Law' poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
Retail & Consumer Products
Our company has dedicated employees working together towards a common goal of achieving excellence.We are a company focused on talent development to help build our expanding business.
Equal employment opportunities
Recognize talents and provide career progression
Long services Awards
Annual trip and company dinner
Medical benefit
Our company has dedicated employees working together towards a common goal of achieving excellence.We are a company focused on talent development to help build our expanding business.
Equal employment opportunities
Recognize talents and provide career progression
This job ad has not been subjected to our hirer verification process. Proceed cautiously and do your own checks before providing any personal information.
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