Cash and Trade Processing Analyst

Citibank; Penang; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading global bank is seeking a Cash and Trade Processing Analyst based in Penang, Malaysia. The successful candidate will process various financial transactions, ensure efficient operations, and recommend improvements while complying with all regulations. Applicants should have a Bachelor's degree and strong communication and analytical skills. This is a full-time position with opportunities for professional growth and development within the company.

Benefits

Health and wellness programs

Continuous learning and development resources

Work-life balance programs

Qualifications

• Fundamental comprehension of financial industry regulations.
• Effective verbal and written skills.
• Effective communication and analytical skills.

Responsibilities

• Process all regular, restricted and legal transfers including payments and trade transactions.
• Ensure transactions are processed efficiently and recommend process improvements.
• Evaluate and recommend solutions through data analysis.

Skills

Communication skills

Analytical skills

Education

Bachelor’s/University degree or equivalent experience

Job description

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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

• Fundamental comprehension of financial industry regulations
• Effective verbal and written skills
• Effective communication and analytical skills

Education

• Bachelor’s/University degree or equivalent experience

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Job Family Group: Operations - Transaction Services

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Job Family: Cash Management

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Time Type: Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

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

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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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