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MYS CTSM PG Cash and Trade Proc Analyst 1

Job Req ID 21315916 Primary Location Pulau Pinang, Malaysia Job Category Operations - Transaction Services
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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.
  • Handle Cash Management Processing in accordance with prescribed stand


Qualifications:

  • 2-4 years of working experience
  • 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.

  • Handle Cash Management Processing in accordance with prescribed standards of banking operational procedures and other applicable guidelines 
  • Deliver services in line with agreed service standards and turnaround times to meet customer's expectations
  • Perform controls, reconciliation, basic investigations, user-approved-testing and record retention functions
  • Handle enquiries received from Internal and external customers
  • Ability to work on Malaysia public holidays as a normal working day.
  • Ability to work at permanent/rotating shift hours
  • Ability to work extended hours 
  • Ability to work during weekend when required
  • Candidates with prior exposure to cash operations functions with Compliance/Sanctions disposition knowledge and experience are preferred 
  • Good PC software application knowledge
  • Ability to work in a well diversified team and should possess good interpersonal and communications skills 
  • Ability to work in a structured, high volume, time-sensitive and high-risk environment

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

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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.

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View the EEO Policy Statement.

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