Cash & Trade Ops Specialist - Training & Compliance

Citigroup Inc.; Getzville (NY); On-site; USD 42,000 - 54,000; Full time

Job summary

Citigroup Inc. in Getzville, NY is seeking a Cash Management Operations Associate to handle cash handling, check processing, and related transactions. You will support payments, receivables, and trade transactions, while training new staff and assisting with compliance activities.

This role emphasizes risk awareness and adherence to Citi policies. Applicants should have 2–4 years of experience, strong MS Office skills, and attention to detail. A high school diploma is required.

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, 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 Citi, 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.

Skills

Cash management

Data entry

Microsoft Office

Education

High School diploma or equivalent

Job description

Citigroup Inc. in Getzville, NY is seeking a Cash Management Operations Associate to handle cash handling, check processing, and related transactions. You will support payments, receivables, and trade transactions, while training new staff and assisting with compliance activities.

This role emphasizes risk awareness and adherence to Citi policies. Applicants should have 2–4 years of experience, strong MS Office skills, and attention to detail. A high school diploma is required.