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Citi Group Trade Processing Intermediate Analyst 
Malaysia, Penang 
286711106

19.11.2024

At


- 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.
- Ensure compliance with policies, procedures and guidelines governing trade finance and services operations.

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


- 2-5 years of work experience in related role international trade operations, fast learner, and ability to adapt to constant change, able to work independently and a dynamic team player who is able to work in a highly challenging work environment.

- Effective verbal and written skills

- Effective communication and analytical skills

- Effective relationship management skills


- Bachelor’s/Universitydegree or equivalent experience


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.


- Good proficiency in English language (written and oral)
- Good proficiency in Microsoft Office applications
- Strong knowledge in technical skills in trade, well versed in UCP600, ISBP and Financing guidelines - Strong analytical and problem solving skills is required
- Strong knowledge in Citi’s internal processing systems mainly TRIMS and CBA downstream systems and back-end accounting entries between both system is preferred.
- Strong presentation skills as incumbent is expected to have very frequent interactions internal and external stakeholders

- Able to multitask as incumbent would be challenged with various stretch assignments given by manager.

Operations - Transaction ServicesCash Management


Time Type:

Full time

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