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Cash and Trade Processing Analyst at Citi – based in Penang, entry‑level role requiring cash management and Cantonese/Mandarin proficiency.
Join Citi’s Transaction Services team: handle cash & trade operations, train teammates, ensure compliance, and grow your career.
Discover your future at Citi
Working at Citi is far more than just a job. A career with us means joining a team 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.
Job Overview
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 for 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.
Shape your Career with Citi
We’re currently looking for a high caliber professional to join our team as Cash and Trade Processing - 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.
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.
In this role, you’re expected to:
In this role, you’re expected to:
Responsibilities:
- Perform cash management operations, such as funds transfer, check processing, return items and other operations
- Perform callback or client contact activity
- Provide processing assistance for firm payments, receivables, trade transactions, liquidity flows, transaction clarifications, referrals
- Aid with processing firm payments, receivables, trade transactions and liquidity flows, transaction clarifications, referrals
- Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives; train new team members and lower level personnel
- Participate in compliance related activities to minimize losses
- Assist with cash & trade operational project needs
- 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:
- 0-2 years of relevant experience. Fresh graduates are encouraged to apply
- Demonstrated basic experience in cash management processing and transaction services
- Proficiency with Microsoft Office tools and data entry skills
- Effective communication, analytical and presentation skills
- The role required to support Hong Kong, so required Cantonese/Mandarin proficiency
- Fluent in spoken and written English, Mandarin, and Cantonese
Education:
Bachelor’s/University degree or equivalent experience
Take the next step in your career, apply for this role at Citi today
Take the next step in your career, apply for this role at Citi today
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.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Job Family Group: Operations - Transaction Services
Job Family Group: Operations - Transaction Services
Job Family: Cash Management
Job Family: Cash Management
Time Type:
Time Type:
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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 Citi’s EEO Policy Statement and the Know Your Rights poster.
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