Cash & Trade Operations Analyst

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

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.