Cash and Trade Processing Analyst

Citigroup; Pahang; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading global financial services company is looking for a Cash and Trade Processing Analyst in Penang, Malaysia. The role involves processing various transactions, evaluating solutions through analysis, and collaborating on cash operations projects. Candidates should possess a Bachelor's degree and relevant experience in the financial industry. Effective communication and analytical skills are essential for success in this position.

Benefits

Access to telehealth options

Health advocates and confidential counseling

Learning and development resources

Qualifications

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

Responsibilities

• Process payments, receivables, trade transactions, and liquidity flows.
• Ensure efficient processing and recommend improvements.
• Evaluate solutions through data analysis and technical experience.
• Act as a subject matter expert (SME) for cash operations projects.

Skills

Effective verbal and written skills

Effective communication skills

Analytical skills

Education

Bachelor's/University degree or equivalent experience

Job description

Job Overview

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. 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.

Benefits

• 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.

Cash and Trade Processing Analyst

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.

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 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

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. 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 Citi’s EEO Policy Statement and the Know Your Rights poster.