Bank Guarantee/SBLC Processing Analyst

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 – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.

Citi’s 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’re currently looking for a high caliber professional to join our team as Bank Guarantee/SBLC Processing Analyst (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Penang, Malaysia. Being part of our team means that we’ll 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. 

The Bank Guarantee/SBLC Processing Analyst is an intermediate level role responsible for executing transactions and participating in processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all activities related to Bank Guarantee/SBLC processes.

Responsibilities:

• Responsible for day-to-day processing of Bank Guarantee/SBLC transactions and deliver services as per agreed service standards and turnaround time in compliance to applicable policies and procedures governing trade operations.

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

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

• Develop comprehension of how the 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 and participate in UAT testing or Weekend Sanity testing

• Candidate is expected to have good trade knowledge and technical skills in trade processing system, 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:

• At least 2 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 basic knowledge on Trade Services/Finance, related policies, rules and guidelines (eg ISP98, UCP 600, URDG)

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.

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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.

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