Job Description

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity. 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: 2 to 5 years of experiences Previous 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 This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. Responsibilities: . Responsible for day to day processing of Guarantee trade transactions and deliver services as per agreed service standards and turnaround times in compliance to applicable policies and procedures governing trade operations. . Ensure transactions are processed efficiently, act as a SME (subject matter expert) on Guarantee related matters 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. . Candidate is also required to work on Malaysia Public Holiday, able to support staggered working hours/early shift and actively participate in UAT testing or Weekend Sanity testing . Candidate is expected to have good trade knowledge and technical skills in trade system Processing, 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: .2-5 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 good technical skills in trade such as UCP600/URDG and ISBP guidelines. Job Family Group: Operations - Transaction Services Job Family: Cash Management Time Type: Full time Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries (\'Citi\') invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review . View the \'\' poster. View the . View the . View the

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