Cash & Trade Operations Associate

Citi; New York (NY); On-site; USD 42,000 - 54,000; Full time

Job summary

Citi in Getzville, NY is hiring a Transaction Services Representative to support cash and trade processing. This entry-level role coordinates with the Transaction Services team to handle transfers and related operations with accuracy and compliance.

The position requires 2-4 years of relevant experience, basic cash management processing, and proficiency with Microsoft Office. Hours are 9:00 AM to 5:30 PM EST, Sunday through Thursday.

Qualifications

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

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.
• Perform Quality Assurance for Public Sector Lockbox functions including data enter keying and transactional data.

Skills

Cash handling

Data entry

Cash management

Transaction processing

Education

High School diploma

Tools

Microsoft Office

Job description

Citi in Getzville, NY is hiring a Transaction Services Representative to support cash and trade processing. This entry-level role coordinates with the Transaction Services team to handle transfers and related operations with accuracy and compliance.

The position requires 2-4 years of relevant experience, basic cash management processing, and proficiency with Microsoft Office. Hours are 9:00 AM to 5:30 PM EST, Sunday through Thursday.