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Citi Group Cash Trade Proc Rep - C05 PENANG 
Malaysia, Penang 
150858322

22.04.2025

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCitilearning. You’ll

Shape your Career with Citi

We’re currently looking for a high caliber professional to join our team as Cash and Trade Proc Rep - C05 (Internal Job Title: Cash and Trade Proc Rep -C05) 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 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.

  • 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:

The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects.

  • 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
  • Aid with processing firm payments, receivables, trade transactions, liquidity flows and wholesale card activity
  • Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives; train new team members and lower level personnel
  • Participate in compliance related activities to minimize losses
  • Assist with cash & trade operational project needs
  • 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’d ideally have the following skills and exposure:

  • 2-4 years of relevant experience
  • Demonstrated basic experience in cash management processing and transaction services
  • Proficiency with Microsoft Office tools and data entry skills
  • Bachelor’s/University degree or equivalent experience

Take the next step in your career, apply for this role at Citi today.


Candidate is also required to participate in UAT/regression testing, understand the flow of the process, build/update standard operating
procedures and identify opportunities for consistent improvement to ensure a LEAN process.

Operations - Transaction ServicesCash Management


Time Type:

Full time

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