Citi Group Transaction Capture Analyst 

Malaysia, Penang, George Town 

625676436

The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for Base Maintenance, processing setups on systems in line with the procedures and policy. This requires close coordination with the Operations teams and the front office desk. The overall objective of this role is to facilitate the set ups of base and client standard settlement instructions on various Treasury Platforms.

Responsibilities:

• Understands the deal booking process to know the impact of base maintenance and how the same functions to be able to assess any process impact when requests are received from Business.
• Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement recommendations
• Resolve maintenance related issues and escalate as needed; recommend solutions to resolve complex issues
• Participate in the implementation of assigned projects, including new products, services and upgrades to platforms
• Identify policy gaps to enhance the streamlining of trade flow processes
• Monitor and provide solutions to errors to minimize risk to the bank
• Provide informal guidance, and/or on the job training to new team members
• 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:

• 2-5 years of relevant experience
• Demonstrated comprehension of Treasury products and regulatory policies
• Consistently demonstrates clear and concise written and verbal communication skills

Education:

• Bachelor’s Degree/University degree or equivalent experience in Business, Accounting, or Finance

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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