Citi Group CTSM - Custody Cash Processing Senior Analyst Hybrid 

Malaysia, Kuala Lumpur 

223954453

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Citi’s

(Internal Job Title: Securities & Derivatives Analyst 2 - C10) based in Kuala Lumpur, Malaysia. Being part of team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• 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 deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life.

In this role, you’re expected to:

• Responsible for day to day activities for Cash & Payment Operations , ensure client deliverables are met within the target deadline , meet the deadline set by internal stakeholders like Treasury in ensuring funding and cash flow are properly positioned.
• Involve in sanction queue monitoring and disposition, daily cash reconciliation, investigate cash related issues.
• Execute controls for all cash movements and cash usage and coordinate activities with auditing functions
• Play a significant role in developing and coordinating data processing systems as they relate to both the cash management group and the entire treasury function along with the collateral operations group
• Applies professional judgment, analytical thinking and knowledge of data analysis tools and methodologies to make recommendations to senior management to support process improvement
• Day-to-day focus is on resolution of complex cash , payments and FX settlements issues, where expertise is required to interpret against policies, guidelines or processes
• Applies judgment when interpreting data, preparing reports, and presents findings to management
• Makes resolution recommendations based on identified trends and facts
• Participates in, and supports the implementation of, projects as assigned, applies project management skills to support initiatives
• Interprets data and makes recommendations for the launch of new products/ services and upgraded platforms that supports Cash & Payments functions
• Demonstrates a strong understanding of the Cash & Payments processes to identify policy gaps and formulate policies to support the streamlining of related work processes
• Escalate transaction processing issues to the appropriate department and collaborate on a solutions

As a successful candidate, you’d ideally have the following skills and exposure:

• 4-5 years of relevant experience
• Fundamental understanding of cash, payments, FX, accounting and regulatory policies
• Proven ability to perform various concurrent activities/projects in a high-risk environment
• Ability to work in a fast-paced environment
• Demonstrated knowledge of macros
• Degree/University degree or equivalent experience in Business, Accounting, or Finance

Time Type:

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