Citi Group Officer Cash & Trade Proc Intermediate Analyst Taiwan 

Taiwan, Taichung 

772888398

Officer, Cash & Trade Proc Intermediate Analyst, Taiwan - Hybrid(Internal Job Title: Cash & Trade Proc Intermediate Analyst - C11) based in Taipei, Taiwan.

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 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.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
• We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

In this role, you’re expected to:

• Regulatory reporting for FCY Inward / Outward transactions verification .
• Ensure transactions are processed efficiently, and recommend process improvements
• To assist the team to continuously improve service, productivity and quality of work.
• To analyses and define problems effectively and system errors are highlighted and resolved.
• To review supporting documents of FX transaction.
• To prepare monthly report of central bank and various reports.
• Assist to review/modify operations procedure.
• To perform sanction disposition.
• To provide consultation to RM.
• Follow up pending items and resolve various issues. Handle customer/non-customer on line service inquiries and offline investigation.
• Support management for administrative functions.
• To perform signature verification, call-back, referral case, reconciliation, etc.
• 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’d ideally have the following skills and exposure:

• Knowledge of Foreign Exchange Regulations preferred.
• Proficient in MS Office.
• Efficient verbal and written communication skills.
• Effective communication and analytical skills
• Can work under High pressure, willing to learn and able to work independently.
• Good teamwork spirit.
• Positive working attitude.
• Detail oriented
• Qualifications：金融市場常識與職業道德/銀行內部控制與內部稽核證照/外匯交易專業能力證照/信託業業務人員信託業務專業

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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