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MYS CTSM PG - Cash & Trade Proc Analyst (Night Shift)

Job Req ID 21361693 Primary Location Pulau Pinang, Malaysia Job Category Operations - Transaction Services
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The Cash and Trade Proc Analyst 2 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 and trade transactions accurately and on time related to the relevant trade process.


  • Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions and liquidity flows.
  • 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.
  • Be able to handle all authorization of the related trade transactions accurately and timely with zero tolerance for errors.
  • Be able to supervise and monitor 2 to 3 or more staffs within the team.


  • Previous relevant experience preferred
  • 4-6 years of total work experience
  • Fundamental comprehension of financial industry regulations
  • Effective verbal and written skills
  • Effective communication and analytical skills


  • 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.

  • The role require the candidate to work on permanent night shift


Job Family Group:

Operations - Transaction Services


Job Family:

Cash Management


Time Type:

Full time


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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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