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Citi Group CTSM KL - Transaction Services Senior Analyst Hybrid 
Malaysia, Kuala Lumpur 
298726094

31.12.2024
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.

Shape your Career with Citi

Citi’s

Transaction Services Senior Analyst (Hybrid)(Internal Job Title:


Responsibilities:

  • Provide support to Treasury and Trade services, Securities, Cash, Trade, Lockbox, Derivatives, Fund Services, Foreign Exchange, etc.
  • Open and amend Letters of Credit (L/Cs), process payments and solve customer issues to ensure efficient daily operations
  • Identify and recommend process improvements and implement and validate those process improvements for respective products
  • Perform tasks within departmental procedures, controls and compliance standards in order to minimize losses to the Firm
  • Monitor, assess, analyze and or evaluate processes and data and make recommendations for improvement
  • Create customized reporting and participate in ad hoc projects as defined by supervisor
  • Apply a fundamental understanding of how the Transaction Services team interacts with others in accomplishing the objectives of the area
  • 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.

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

  • 2-5 years of experience in a related role
  • Expert level proficiency in Windows, MS Project, and MS Office Suite
  • Demonstrated project management skills
  • Ability to work under pressure and manage to deadlines
  • Ability to work in a fast-paced environment
  • Consistently demonstrates clear and concise written and verbal communication
  • Attention to detail and intermediate problem solving skills
  • Bachelor’s degree/University degree 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.

Time Type:

Full time

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