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Citi Group Cash & Trade Processing Intermediate Analyst 
Malaysia, Penang 
251960414

02.08.2024

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Responsibilities:

  • Oversee the Hong Kong Cash Operation migration.

  • Detail oriented with strong organizational skills.

  • Liaise with local counterpart and other stakeholders to facilitate the migration process.

  • 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

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

  • Appropriately assess risk when business decisions are made, 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

  • Observance of all Hong Kong public holidays

Qualifications:

  • 2-5 years of experience in a related role within trade / cash operations management

  • Effective verbal and written skills

  • Excellent communication skills in both English and Chinese (Cantonese and Mandarin)

  • Ability to read and interpret complex documents in Chinese

  • Ability to manage migration project effectively

  • Expert level proficiency in Windows, MS Project, and MS Office Suite

Operations - Transaction ServicesCash Management


Time Type:

Full time

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