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 Treasury and Trade Solutions (TTS) 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 Senior Analyst, Trade Operation- Hybrid 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. In this role, you're expected to:Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions and liquidity flows 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 Anticipate and respond to requests for deliverables with internal and external clients and vendors 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 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. Handle Cash & Trade Management Processing in accordance with prescribed standards of banking operational procedures and other applicable guidelines Deliver services in line with agreed service standards and turnaround times to meet customer's expectations Perform controls, reconciliation, basic investigations, user-approved-testing and record retention functions Handle enquiries received from Internal and external customers Ability to work on Malaysia public holidays as a normal working day. Ability to work extended hours Ability to work during weekend when required Ability to read in MandarinAs a successful candidate, you'd ideally have the following skills and exposure:Minimum 2 years of related banking experience preferably in Trade Operations Fundamental comprehension of financial industry regulations Effective verbal and written skillsEffective communication and analytical skills ------------------------------------------------------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 .
