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Citi Group Cash & Trade Proc Intermediate Analyst - C11 MUMBAI 
Malaysia, Penang, George Town 
198175970

25.03.2025

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.

Internal Job Title:Cash & Trade Proc Intmd Analyst - C11)based in Mumbai, India.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’re expected to:

The Cash & Trade Proc Intmd Analyst is a Business Analyst role for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues.

  • Create customized transaction services reports based on data analysis

  • Monitor and research errors to ensure adherence to audit and control policies

  • Resolve transaction services issues and use technical expertise/ judgment to conduct complex analysis

  • Anticipate and respond to requests for transaction deliverables from internal and external clients and vendors

  • Develop and recommend strategic decisions based off in-depth comprehension of how the Cash & Trade operations team interacts with others business unites in accomplishing objectives. Work with the business partners and stakeholders.

  • To manage execution of strategic roadmap and provide meaningful insights to senior management, Understand the business requirements, and partner with teams to ensure roadmap aligns to priority business needs.

  • Bring strategic roadmap down to level of specific Epics and drive the implementation.

  • Liaison with Technology and Business teams to support testing and data validation of reports and analytical models.

  • Translate Business Functional requirements into Operations Requirements, partnering with the data modelers on the modeling solution.

  • Drive the iteration and define user stories based on customer requirements and synthesize use cases.

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

  • Bachelor’s/University degree or equivalent experience

  • MBA from a reputed institute is an added advantage.

  • Project management experience

  • 8+ years of professional experience with leadership in technology or business analysis.

  • Proven ability to manage multiple, concurrent work items with minimal supervision.

  • Excellent decision-making ability to manage a complex ever changing priority list and resolve conflicts to competing priorities.

  • Excellent communication and influencing skills, both verbal and written.

  • Proficiency in managing functional communication to technical stakeholders and technical communication to non-technical stakeholders.

  • Strong Analyst with a thorough understanding of how to interpret customer business needs and translate them into application and operational requirements.

  • Proficiency in MS Project, Outlook, Advanced Excel, Tableau / Vanguard, Visio, PowerPoint.

  • Proven experience in an Agile / Automation would be added advantage.

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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