Citi Group Cash Trade Proc Analyst - C09 PENANG 

Malaysia, Penang 

835182577

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

We’re currently looking for a high caliber professional to join our team as(Internal Job Title: Cash and Trade Proc Analyst 1 -C09) based in Penang, Malaysia.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 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:

• Process all regular, restricted and legal transfers; which include processing of payments, payables, trade transactions and liquidity flows
• Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements
• Evaluate and recommend solutions to problems through data analysis, technical experience and precedent
• Anticipate and respond to requests for deliverables with internal and external clients and vendors
• Contribute to and collaborate with cash & trade operations projects as needed
• Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives
• 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.
• Handle Cash & Trade Management Processing in accordance with prescribed standards of banking operational procedures and other applicable guidelines
• Deliver services in line with agreed service standards and turnaround times to meet customer's expectations
• Perform controls, reconciliation, basic investigations, user-approved-testing and record retention functions
• Handle enquiries received from Internal and external customers
• Ability to work on Malaysia public holidays as a normal working day
• Ability to work at permanent/rotating shift hours
• Ability to work extended hours
• Ability to work during weekend when required
• Ability to read in Mandarin will be advantageous

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

• Previous relevant experience preferred
• Fundamental comprehension of financial industry regulations
• Effective verbal and written skills
• Effective communication and analytical skills
• Minimum 2 years of related banking experience preferably in Trade Operations
• Candidates with prior exposure to trade operations functions are preferred
• Bachelor’s/University degree or equivalent experience

Time Type:

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