Job Description

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\'ve been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients \xe2\x80\x93 whether they be consumers, corporations, governments or institutions \xe2\x80\x93 to help them meet their biggest opportunities and face the world\'s toughest challenges.Citi\xe2\x80\x99s Treasury and Trade Solutions (TTS) provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life.We\xe2\x80\x99re currently looking for a high caliber professional to join our team as Senior Analyst, Trade Operation- Hybrid based in Penang, Malaysia. Being part of our team means that we\xe2\x80\x99ll 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.In this role, you\xe2\x80\x99re expected to:Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions and liquidity flowsEnsure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvementsEvaluate and recommend solutions to problems through data analysis, technical experience and precedentAnticipate and respond to requests for deliverables with internal and external clients and vendorsContribute to and collaborate with cash & trade operations projects as neededDevelop comprehension of how the cash & trade operations team interacts with others in accomplishing objectivesAppropriately 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.Handle Cash & Trade Management Processing in accordance with prescribed standards of banking operational procedures and other applicable guidelinesDeliver services in line with agreed service standards and turnaround times to meet customer\'s expectationsPerform controls, reconciliation, basic investigations, user-approved-testing and record retention functionsHandle enquiries received from Internal and external customersAbility to work on Malaysia public holidays as a normal working day.Ability to work extended hoursAbility to work during weekend when requiredAbility to read in MandarinAs a successful candidate, you\xe2\x80\x99d ideally have the following skills and exposure:Minimum 2 years of related banking experience preferably in Trade OperationsFundamental comprehension of financial industry regulationsEffective verbal and written skillsEffective communication and analytical skillsJob Family Group: Operations - Transaction ServicesJob Family: Cash ManagementTime Type: Full timeCiti 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\xe2\x80\x9d) 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

Citigroup