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Cash and Trade Processing Analyst

ExperiencedNo visa sponsorship
Citi logo

at Citi

Bulge Bracket Investment Banks

Posted 5 days ago

No clicks

**Cash and Trade Processing Analyst** at Citi: Process cash management operations, trade transactions, and provide processing assistance. Train new team members and participate in compliance activities. Role requires 2-4 years of relevant experience and proficiency in Microsoft Office tools. This is a full-time, hybrid position based in Penang, Malaysia.

Compensation
Not specified

Currency: Not specified

City
Not specified
Country
Not specified

Full Job Description

Cash and Trade Processing Analyst

Apply (opens in new window)
Save

Job Req Id:

26972144

Location(s):

Pulau Pinang, Pahang, Malaysia

Job Type:

Hybrid

Posted:

Juni. 23, 2026

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, youll 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 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.

Citis 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.

Were currently looking for a high caliber professional to join our team as Cash and Trade Processing Analyst (Internal Job Title: Cash and Trade Proc Rep - C05). Being part of our team means that well 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.

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 & trade operation tasks, by providing processing assistance for assigned projects.

Responsibilities:

  • Perform cash management operations, such as cash handling, check processing, return items and lock-box operations

  • Provide processing assistance for firm payments, receivables, trade transactions, liquidity flows and wholesale card activity

  • 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

  • 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:

  • 2-4 years of relevant experience

  • Demonstrated basic experience in cash management processing and transaction services

  • Proficiency with Microsoft Office tools and data entry skills


Education:

  • Degree or equivalent


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

This is EMEA Permanent Shift from 4pm/5pm to 1am/2am

------------------------------------------------------

Job Family Group:

Operations - Transaction Services

------------------------------------------------------

Job Family:

Cash Management

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

Please see the requirements listed above.

------------------------------------------------------

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

------------------------------------------------------

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 (opens in new window).

View Citis EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster.

Apply (opens in new window)
Save

Cash and Trade Processing Analyst

Compensation

Not specified

City: Not specified

Country: Not specified

Citi logo
Bulge Bracket Investment Banks

5 days ago

No clicks

at Citi

ExperiencedNo visa sponsorship

**Cash and Trade Processing Analyst** at Citi: Process cash management operations, trade transactions, and provide processing assistance. Train new team members and participate in compliance activities. Role requires 2-4 years of relevant experience and proficiency in Microsoft Office tools. This is a full-time, hybrid position based in Penang, Malaysia.

Full Job Description

Cash and Trade Processing Analyst

Apply (opens in new window)
Save

Job Req Id:

26972144

Location(s):

Pulau Pinang, Pahang, Malaysia

Job Type:

Hybrid

Posted:

Juni. 23, 2026

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, youll 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 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.

Citis 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.

Were currently looking for a high caliber professional to join our team as Cash and Trade Processing Analyst (Internal Job Title: Cash and Trade Proc Rep - C05). Being part of our team means that well 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.

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 & trade operation tasks, by providing processing assistance for assigned projects.

Responsibilities:

  • Perform cash management operations, such as cash handling, check processing, return items and lock-box operations

  • Provide processing assistance for firm payments, receivables, trade transactions, liquidity flows and wholesale card activity

  • 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

  • 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:

  • 2-4 years of relevant experience

  • Demonstrated basic experience in cash management processing and transaction services

  • Proficiency with Microsoft Office tools and data entry skills


Education:

  • Degree or equivalent


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

This is EMEA Permanent Shift from 4pm/5pm to 1am/2am

------------------------------------------------------

Job Family Group:

Operations - Transaction Services

------------------------------------------------------

Job Family:

Cash Management

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

Please see the requirements listed above.

------------------------------------------------------

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

------------------------------------------------------

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 (opens in new window).

View Citis EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster.

Apply (opens in new window)
Save