Mehnaty Cash and Trade Proc Analyst (UAE Nationals Only)

11132 Citibank, N.A. United Arab Emirates; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading global bank in Dubai seeks a Cash and Trade Proc Analyst 1 to handle complex transactions and improve processes. The ideal candidate has a Bachelor's degree and relevant experience in the financial industry. This full-time role involves efficient processing of transfers, payments, and trade transactions, ensuring compliance and risk assessment. You will work a 5-day week with Saturdays included, receiving compensatory time off during weekdays.

Qualifications

• Previous relevant experience preferred.
• Fundamental comprehension of financial industry regulations.

Responsibilities

• Process all regular, restricted and legal transfers.
• Ensure transactions are processed efficiently.
• Contribute to cash & trade operations projects as needed.

Skills

Effective verbal and written skills

Effective communication skills

Analytical skills

Education

Bachelor’s / University degree or equivalent experience

Job description

Overview

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.

Responsibilities

• Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card 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
• 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.

Qualifications

• Previous relevant experience preferred
• Fundamental comprehension of financial industry regulations
• Effective verbal and written skills
• Effective 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.

The job requires working on Saturday with a compensatory off given during the weekday (5 day work week).

Job Family Group : Operations - Transaction Services

Job Family : Cash Management

Time Type : Full time

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and / or contact the recruiter.