Cash and Trade Operations Process Representative - C05 - SHENZHEN

Citi

New York (NY)

On-site

USD 11,816 - 17,725

Full time

14 days+
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Job summary

Citi is looking for a Cash and Trade Operations Process Representative in Shenzhen, Guangdong. This entry-level role involves performing cash management operations, assisting with firm payments, and ensuring compliance in transactions.

The ideal candidate has 2-4 years of experience in cash management and is proficient in Microsoft Office. A High School diploma or equivalent is required. Join Citi for a chance to grow your career and make a real impact.

Qualifications

  • 2-4 years of relevant experience.
  • Demonstrated basic experience in cash management processing and transaction services.
  • Proficiency with Microsoft Office tools and data entry skills.

Responsibilities

  • Perform cash management operations, such as cash handling and check processing.
  • Provide processing assistance for firm payments and trade transactions.
  • Serve as a subject matter expert for User Acceptance Training.

Skills

Cash management processing
Transaction services
Microsoft Office proficiency

Education

High School diploma or equivalent

Job description

Cash and Trade Operations Process Representative - C05 - SHENZHEN

Job Req Id: 26972085

Location(s): Shenzhen, Guangdong, China

Job Type: On-Site/Resident

Posted: Jun. 16, 2026

Discover your future at Citi

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.

Job Overview

The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects.

Responsibilities
  • Perform cash management operations, such as cash handling, check processing, return items and lock-box operations
  • Provide processing assistance for firm payments, receivables, trade transactions, liquidity flows and wholesale card activity
  • Aid with processing firm payments, receivables, trade transactions, liquidity flows and wholesale card activity
  • 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.
Qualifications
  • 2-4 years of relevant experience
  • Demonstrated basic experience in cash management processing and transaction services
  • Proficiency with Microsoft Office tools and data entry skills
Education
  • High School diploma or equivalent

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

Job Family Group

Operations - Transaction Services

Job Family

Cash Management

Time Type

Full time

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.

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