Cash Trade Proc Rep - C05 jobs at Citi Group in Malaysia, George Town
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Company (1)
Job type
Job categories
Job title (1)
Malaysia
George Town
54 jobs found
18.11.2024
CG
Citi Group Vice President Cash Management Lead Analyst - C13 Malaysia, Penang, George Town
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents...
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....
Manage small team of employees engaged in performing routine clerical or processing tasks. Advise and resolve non-routine issues within cash & trade operations. Manage, evaluate performance and make recommendations for...
Process all Sanction alerts of all the regions supported by L1 operations. Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Evaluate and...
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...
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...
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents...
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