Cash and Trade Proc Analyst - ASUNCION

Citi; New York (NY); Hybrid; USD 40,000 - 68,000; Full time

Job summary

Citi in Asunción, Paraguay invites an Analyst to join the Cash and Trade Proc team. This intermediate role handles complex transfers, payments, trade activity and wholesale card operations, coordinating with the Transaction Services group.

You will contribute as a subject matter expert, ensuring accuracy and timely processing. The candidate should bring relevant experience and a solid grasp of financial industry regulations, with strong analytical and communication skills in English.

Qualifications

• Previous relevant experience preferred.
• Fundamental comprehension of financial industry regulations.
• Effective verbal and written skills.
• Effective communication and analytical skills.
• Fluent English.

Responsibilities

• Process all transfers, payments, trade transactions and wholesale card activity.
• Ensure transactions are processed efficiently and act as SME for improvements.
• Evaluate problems through data analysis and precedent.
• Respond to internal/external requests with clients and vendors.
• Collaborate on cash & trade operations projects as needed.
• Understand how cash & trade operations interact with others to achieve goals.
• Assess risk and ensure compliance with laws, policy and ethics.

Skills

Fluent English

Verbal & written communication

Analytical skills

Regulatory knowledge

Education

Bachelor's/University degree or equivalent experience

Job description

Cash and Trade Proc Analyst - ASUNCION

Job Req Id:

26997150

Location(s):

Asunción, Asunción, Paraguay

Job Type:

Hybrid

Posted:

Sep. 28, 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 approximately 219,000 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 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 and external clients and vendors


• Contribute to and collaborate with cash & trade operations projects as needed


• Develop comprehension of how the cash & trade 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


• Fluent English

Education

• Bachelor's/University degree or equivalent experience

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

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

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

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.