Cash and Trade Processing Analyst

PowerToFly; Malaysia; On-site; MYR 30,000 - 50,000; Full time

Job summary

A global banking institution is seeking a Cash and Trade Processing Analyst to join their team in Penang, Malaysia. The role involves processing regular transfers, payments, and trade transactions while acting as a subject matter expert. Candidates should have a relevant educational background and strong communication skills. The position offers opportunities for professional growth and development through comprehensive training and a supportive work environment that encourages balancing work and life responsibilities.

Benefits

Health and telehealth options

Learning and development resources

Programs for work-life balance

Qualifications

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

Responsibilities

• Process all regular, restricted and legal transfers including payments and trade transactions.
• Ensure transactions are processed efficiently and recommend process improvements.
• Analyze data and recommend solutions to problems.
• Anticipate requests for deliverables from internal stakeholders.
• Collaborate with cash operations projects as needed.
• Assess risk in business decisions maintaining compliance with laws.

Skills

Effective verbal and written skills

Effective communication

Analytical skills

Education

Bachelor’s/University degree or equivalent experience

Job description

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 to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

We’re currently looking for a high caliber professional to join our team as Cash and Trade Processing Analyst 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.

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 stakeholder.
• Contribute to and collaborate with cash operations projects as needed
• Develop comprehension of how the cash 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.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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