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Citi Group Trade Proc Team Lead - C10 
Malaysia, Penang, George Town 
502738199

01.04.2025

We are currently looking for a high caliber professional to join our team as Cash and Trade Proc Analyst 2 (Internal Job Title: Cash and Trade Proc Analyst 2 - C10).Being part of our 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 empower our employees to manage their financial well-being and help them plan for the future.

  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

In this role, you are expected to:

Trade Proc Team Lead is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. Checking and scrutinizing the LC documents with the approved checklist and accordance with UCP/ISBP. The overall objective is to apply working knowledge of International Trade, management skills and in-depth knowledge of team goals to ensure the quality of deliverables.

  • Allocate work and manage daily workflow for Trade Operations team engaged in performing entry level, routine clerical or processing tasks

  • Provide recommendations to increase the efficiency of the daily work of the transaction processing team

  • Train and advise lower-level staff through applying in-depth knowledge of team objectives

  • Maintain a basic comprehension of how the cash & trade operations team interacts with others in accomplishing objectives

  • Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points

  • Research current treasury and client operational trends and suggest solutions

  • Work in partnership with vendors, technology, and client operations teams to prototype innovative solutions

  • Propose and implement solutions that will increase operating efficiency and lead to an improved client experience

  • Assist efforts to help drive high rates of client adoption

  • Ensure requirements are clearly stated and that business and client needs are met throughout development

  • 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.

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

  • Bachelor’s/University degree or equivalent experience

  • 6+ years of experience in a related role i.e., International Trade Background preferred.

  • Good understanding of Cash and Trade Operations

  • Proven system development lifecycle skills

  • Proficient understanding of emerging technologies

  • Effective verbal and written skills

  • Effective analytic and presentation skills

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Operations - Transaction ServicesCash Management


Time Type:

Full time

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