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The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

MYS CTSM PG - Cash And Trade Proc Representative

Job Req ID 21330775 Primary Location Pulau Pinang, Malaysia Job Category Operations - Transaction Services
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The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex Cash Fund-transfer operation tasks, by providing processing assistance for assigned projects.

Responsibilities:

  • Perform cash management operations, such as fundtransfer cash handling,
  • Perform sanction screening on transactions received in accordance with prescribe 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.
  • Aid with processing firm payments, receivables, trade transactions, liquidity flows and wholesale card activity
  • Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives; train new team members and lower level personnel
  • 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:

  • 0-1 year of work experience
  • Previous relevant experience preferred
  • Demonstrated basic experience in cash management processing and transaction services
  • Proficiency with Microsoft Office tools and data entry skills
  • 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.

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    Job Family Group:

    Operations - Transaction Services

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    Job Family:

    Cash Management

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    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.

    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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