Skip to main content


Officer, Trade Analyst - Hybrid (Penang)

Job Req ID 24733208 Location(s) Pulau Pinang, Malaysia Job Type Hybrid Job Category Transaction Services
Apply Now

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 Officer, Trade Analyst - Hybrid 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.  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.

The Trade Analyst is an intermediate level role responsible for day-to-day operational tasks in trade finance transactional processing. The overall objective is to act as a subject matter expert while processing all regular transfers, payments and trade transactions.

In this role, you’re expected to:

  • Perform day-to-day operational tasks in trade finance transactional processing, customer service or compliance screening activity.

  • Deliver services in line with agreed service standards and turnaround time to meet customers' expectations.

  • Ensure compliance with guidelines and policies governing trade finance operations and compliance screening requirements.

  • Process all regular, restricted and legal transfers; which include processing of payments, receivables and trade transactions, handling client queries or compliance screening workflow.

  • 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 trade operations projects as needed

  • 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.

  • This is a full night shift position  (10.00pm/11.00pm to 7.00am/8.00am )

As a successful candidate, you’d ideally have the following skills and exposure:

  • 0-8 years of experience in a related role

  • Previous relevant experience preferred

  • Fundamental comprehension of financial industry regulations

  • Effective verbal and written skills

  • Effective communication and analytical skills

  • Willing to work staggered hours or shifts.


  • Bachelor’s/University degree or equivalent experience

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today


Job Family Group:

Operations - Transaction Services


Job Family:

Cash Management


Time Type:


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 Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Apply Now

Saved Jobs

You have no saved jobs

Previously Viewed Jobs

You have no viewed jobs