Citi Group Cash Trade Process Analyst 

Malaysia, Penang, George Town 

53513514

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

We’re currently looking for a high caliber professional to join our team asOfficer, Cash and Trade Process Analyst 1(Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Mumbai, India. 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:

• 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.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

In this role, you’re expected to:

• The primary responsibility of the employee will be to ensure BAU (Business as Usual) completion, and the transactions and reporting are processed/done within FEMA (Foreign Exchange Management Act) guidelines.
• To manage regulatory reporting for capital account transactions in line with FEMA checklist.
• The role demands extensive coordination with front end teams / compliance and clients for scrutiny and reporting of capital account transactions.
• This role is critical from FEMA perspective and requires specialized skills and expertise in hand holding capital account cross border transactions and managing other parallel processes like supporting MIS (Management Information System) reporting to internal stakeholders as well as coordinating and reporting to the regulators.
• 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.

Qualifications:

• Previous experience in a related role preferred.
• FEMA Knowledge on Capital Accounts preferred [Overseas Direct Investment (ODI), Foreign Direct Investment (FDI), External Commercial Borrowings (ECB), Branch/Liaison/project office]
• Effective verbal and written skills
• Effective analytic and presentation skills

Education:

• Bachelor’s/University degree or equivalent experience

Take the next step in your career, apply for this role at Citi today

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

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