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Citi Group Cash & Trade Proc Intermediate Analyst - C11 KOWLOON 
China, Hong Kong 
723223816

01.04.2025

. 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.

  • We empower our employees to manage their financial well-being and help them plan for the future.

  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

In this role, you are expected to:

The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues.

  • Create customized transaction services reports based on data analysis

  • Monitor and research errors to ensure adherence to audit and control policies

  • Resolve transaction services issues and use technical expertise/ judgment to conduct complex analysis

  • Anticipate and respond to requests for transaction deliverables from internal and external clients and vendors

  • Develop and recommend strategic decisions based off in-depth comprehension of how the Cash & Trade operations team interacts with others business unites in accomplishing objectives

  • Assist with providing informal guidance or on-the-job-training to new team members as required

  • 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 would ideally have the following skills and exposure:

  • Bachelor’s/University degree or equivalent experience

  • 3-5 years of experience in a related role within cash operations management, payments ops, fund transfer management.

  • Effective verbal and written skills

  • Effective communication and analytical skills

  • Effective relationship management skills

  • Expert level proficiency in Windows, MS Project, and MS Office Suite


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

Operations - Transaction ServicesCash Management


Time Type:

Full time

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