Hybrid Cash & Trade Processing Analyst (Penang)

Citigroup Inc.; Pahang; Hybrid; MYR 32,000 - 52,000; Full time

Job summary

Citi in Penang, Malaysia is hiring a Cash and Trade Processing professional for a hybrid role. You will perform cash management operations, funds transfers, and support trade transactions within the Transaction Services team.

The role requires 0-2 years of experience, proficiency in Microsoft Office, and fluent English plus Mandarin and Cantonese to support Hong Kong operations. You will train new team members and participate in compliance activities.

Qualifications

• 0-2 years of relevant experience. Fresh graduates are encouraged to apply.
• Proficiency with Microsoft Office tools and data entry skills
• Effective communication, analytical and presentation skills
• The role required to support Hong Kong, so required Cantonese/Mandarin proficiency
• Fluent in spoken and written English, Mandarin, and Cantonese

Responsibilities

• Perform cash management operations, such as funds transfer, check processing, return items and other operations
• Perform callback or client contact activity
• Provide processing assistance for firm payments, receivables, trade transactions, liquidity flows, transaction clarifications, referrals
• Aid with processing firm payments, receivables, trade transactions and liquidity flows, transaction clarifications, referrals
• Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives; train new team members and lower level personnel
• Participate in compliance related activities to minimize losses
• Assist with cash & trade operational project needs
• 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.

Skills

Data entry

Communication

Analytical

Presentation

English

Mandarin

Cantonese

Education

Bachelor’s degree or equivalent experience

Tools

Microsoft Office

Job description

Citi in Penang, Malaysia is hiring a Cash and Trade Processing professional for a hybrid role. You will perform cash management operations, funds transfers, and support trade transactions within the Transaction Services team.

The role requires 0-2 years of experience, proficiency in Microsoft Office, and fluent English plus Mandarin and Cantonese to support Hong Kong operations. You will train new team members and participate in compliance activities.