Citi Group Cash Transaction Analyst 

Malaysia, Penang 

732691814

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Responsibilities:

• Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity

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

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

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

• Contribute to and collaborate with cash & trade operations projects as needed

• Develop comprehension of how the cash & 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.

Qualifications:

• 1 -2 years relevant experience preferred

• Fundamental comprehension of financial industry regulations

• Effective verbal and written skills

• Effective communication and analytical skills

Education:

• Bachelor’s/University degree or equivalent experience

Time Type:

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