Sanctions Operations Processing Analyst

Citigroup; Penang; On-site; MYR 45,000 - 65,000; Full time

Job summary

A global banking institution in Penang is looking for a Cash and Trade Processing Analyst. The role involves managing technology projects to enhance efficiency and reduce costs, requiring 2-5 years of relevant experience coupled with a Bachelor’s degree. Candidates should possess strong analytical, presentation, and communication skills. Join a team that values growth and community involvement while making a real impact in the banking sector.

Qualifications

• 2-5 years of relevant experience.
• Proficient understanding of emerging technologies.
• Effective verbal and written skills.

Responsibilities

• Manage technology projects during the system development lifecycle.
• Research and implement sustainable technology solutions.
• Partner with teams to prototype innovative solutions.

Skills

Proficient understanding of emerging technologies

Effective verbal communication

Analytic skills

Presentation 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.

In this role, you’re expected to:

• The Cash and Trade Proc Analyst is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs.
• Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points.
• Research current treasury and client operational trends and suggest solutions.
• Work in partnership with vendors, technology, and client operations teams to prototype innovative solutions.
• Propose and implement solutions that will increase operating efficiency and lead to an improved client experience.
• Assist efforts to help drive high rates of client adoption.
• Ensure requirements are clearly stated and that business and client needs are met throughout development.
• 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.

As a successful candidate, you’d ideally have the following skills and exposure:

• Bachelor’s/University degree or equivalent experience.
• 2-5 years of relevant experience.
• Proficient understanding of emerging technologies.
• Effective verbal and written skills.
• Effective analytic and presentation skills.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Working at Citi is far more than just a job. A career with us means joining a family 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.

Take the next step in your career, apply for this role at Citi today.

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability or status as a protected veteran. EEO is the Law.