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Citi Group Officer Cash Trade Analyst Hybrid China, Hong Kong 87339443
We are currently looking for a high caliber professional to join our team asCash and Trade Proc Analyst 1- Hybrid(Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Hong Kong Hong Kong. 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:
The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.
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 (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
Recon Organization focuses on the Risk eliminations through implementation of the Best Recon standards and book keeping to minimize exposure and highlights any exceptions on time.
Preparations of MIS and other key deliverables to senior stakeholders with good MS PowerPoint and MS Excel skills.
Responsible for supporting any adhoc requests from the senior management team
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:
Previous relevant experience preferred
Bachelor’s/University degree or equivalent experience
Fundamental comprehension of financial industry regulations
Well versed with key Financials and accounting concepts.
Understanding of the Payment Process
Ability to operate and build data reporting tools / dashboards will be an added advantage
Effective verbal and written skills
Effective communication and analytical 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:
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