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Citi Group Officer Cash & Trade Proc Intermediate Analyst Hybrid 
Australia, Western Australia 
1698058

02.08.2024

We’re currently looking for a high caliber professional to join our team as Cash & Trade Proc Intermediate Analyst - Hybrid (Internal Job Title: Cash & Trade Proc Intermediate Analyst - C11) based in Sydney, Australia. 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.

Treasury and Trade Solutionsprovides integrated cash management, working capital and trade finance solutions to multinational corporations, financial institutions and public sector organizations around the globe. With the industry's most comprehensive suite of digitally enabled platforms, tools and analytics, Treasury and Trade Solutions leads the way in delivering innovative and tailored solutions to clients.

In this role, you're expected to:

  • Supporting CO Department Heads in the quarterly MCA (Risk and Compliance) Testing, back up in the ownership and testing of the Governance Assessment Unit.

  • Maintenance of our Third-Party Management agreements to ensure compliance to firm policy.

  • Support TTS CO Department Heads in the implementation of their Corrective Action Plans (CAP’s).

  • Continuous review of processes and procedures to ensure that TTS CO is always “Audit Ready”.

  • Create customized transaction services reports based on data analysis across TTS Client Operations functions.

  • Anticipate and respond to requests for operational deliverables from internal and external clients including Vendors and Risk and Control Teams.

  • Assist with providing informal guidance or on-the-job-training to new team members as required.

  • Assess risk, demonstrating 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:

  • 3-5 years of experience in a related role within operational risk or business management

  • Effective verbal and written skills

  • Effective communication and analytical skills

  • Effective relationship management skills

  • Expert level proficiency in Windows and MS Office Suite


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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