Citi Group Bank Guarantee/SBLC Processing Analyst 

Malaysia, Penang 

553458356

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Responsibilities:

• Responsible for day-to-day processing of Bank Guarantee/SBLC transactions and deliver services as per agreed service standards and turnaround time in compliance to applicable policies and procedures governing trade operations.

• Ensure transactions are processed efficiently, act as a SME (subject matter expert) on trade related matters and recommend process improvements.

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

• Develop comprehension of how the trade operations team interacts with others in accomplishing objectives

• 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.

• Candidate is also required to work on Malaysia Public Holiday, able to support staggered working hours and participate in UAT testing or Weekend Sanity testing

• Candidate is expected to have good trade knowledge and technical skills in trade processing system, 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.

Qualifications:

• At least 2 years of relevant work experience in international trade operations preferred

• Fundamental comprehension of financial industry regulations

• Effective verbal and written skills

• Effective communication and analytical skills

• Candidate also need to have basic knowledge on Trade Services/Finance, related policies, rules and guidelines (eg ISP98, UCP 600, URDG)

Education:

• Bachelor’s/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:

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