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Citi Group Vice President Cash Management Lead Analyst - C13 
Malaysia, Penang, George Town 
239823024

19.11.2024

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

• 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 believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
• 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.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
• We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

In this role, you’re expected to:• Contributes in developing and driving the global cash target state including governance, controls & standards across the firm.
• Participates in Cash/Nostro hygiene projects including standing up a Cash account SOR (ABACUS), addressing Cash proxies for liquidity reporting/data consumption, dormant accounts, account closure & clean-up, account opening standards, etc.
• Assist on funding model optimization initiatives as well as supporting the firms Intraday target state goals. Supports Cash As An Asset firm-wide Initiatives
• The position will require both individual analytical work as well as partnership across teams to identify solutions to business inquiries in a timely manner and own the implementation / execution steps to autonomously drive open issues to completion.
• Directs project prioritization, platform direction, and future state planning and strategic direction.
• Exposure into various facets of Risk and Finance Processes within Citi; interacting with various levels within the organization.
• Performs other duties and functions as assigned
• 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.


• 10 plus years of experience working for a large financial services organization
• Extensive subject matter expertise of Citi end-to-end data and process flows
• Experience with data transformation and implementation
• Self-motivated and ability to successfully lead/drive projects independently
• Deep internal network & connections is desirable.
• Thorough knowledge of Citi data consumption needs and knowledge of Citigroup Financial Systems (Full Suite / GENESIS / Etc.)High proficiency with standard analysis and presentation tools (Excel / PowerPoint / Tableau / SQL, etc)
• Excellent written and oral communication
• Demonstrates thorough knowledge of fundamental of data management and flows.
• Knowledge in Jira, Confluence, PTS required

Balance Sheet Management


Time Type:

Full time

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