Citi Group Cash Trade Processing Analyst Hybrid 

Malaysia, Penang 

464993534

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

We’re currently looking for a high caliber professional to join our team as(Internal Job Title: Cash and Trade Proc Analyst -C05) based in Penang, Malaysia. 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.

• 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.

In this role, you’re expected to:

This Cash and Trade Proc Rep is an entry level rolethatinvolves analyzing cases relating to Compliance/AML issues and requires analytical skills and decision making in accordancewithCiti internalpolicies, standards, procedures, andguidelines. The role willrequire reviewing and resolvingpotential matches for payable, receivable and trade transactions.

• Review and provide feedback on potential matches generated by internal systems for various compliance regulations.

• Work closely with Global/Regional Sanctions Ops and Regional Cash/Trade Processing Ops.

• Ensure transactions are processed efficiently, act as aSubject Matter Expert (SME), and recommend process improvements.

• Ensure potential matches are reviewed and resolvedin atimely mannerwhilecomplying with Citi internalpolicies, standards, procedures, and guidelines.

• Evaluate and recommend solutions to problems through data analysis, technical experience and precedent.

• Anticipate and respond to requests for deliverablesfrominternal and external clients and vendors (ifapplicable).

• Participate in internal and external audit reviews.

• Identifytheroot causeofcompliance issues identified duringtheManager Control Assessment and undertake corrective actionto ensureimmediate compliance.

• 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:

• 1 - 2 years of relevant experience preferred

• Bachelor’s/University degree or equivalent experience

• Fundamental comprehension of financial industry regulations

• Effective verbal and written skills

• Effective communication and analytical skills

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:

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