
Cash & Trade Processing Intermediate Analyst
- Job Req Id:
- 25895996
- Location(s):
- Almaty, Kazakhstan
- Job Type:
- Hybrid
- Posted:
- Aug. 10, 2025
Discover your future at Citi
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Job Overview
The Cash & Trade Proc Intermadiate 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.
Responsibilities:
- 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.
Qualifications:
- 5-7 or more years' experience in the trade role with the relevant experience on the similar position
- English and Russian language level – upper intermediate
- Expert level proficiency in Windows, MS Project, and MS Office Suite
High professional education
Advanced Legislative base not limited by normative regulatory acts of the Republic of Kazakhstan related to banking area
Knowledge of ICC Rules applicable to the documentary business
- Effective verbal and written skills
- Effective communication and analytical skills
- Effective relationship management skills
What is in it for you?
- Competitive salary
- Advanced social package: voluntary medical insurance (with dentistry and ability to insure relatives), life and accidental insurance, additional annual leave days, additional sick leave compensation, lunch allowance, fitness membership support etc.
- Corporate trainings sessions for personal growth
- Open and transparent communication at all levels and equal opportunities for all employees
- We foster a culture of meritocracy and diversity; we value and expect respect for others; opportunities to develop are widely available to all.
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Job Family Group:
Operations - Transaction Services------------------------------------------------------
Job Family:
Cash Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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 Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.

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