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Cash & Trade Processing Intermediate Analyst

ExperiencedNo visa sponsorship
Citi logo

at Citi

Bulge Bracket Investment Banks

Posted 6 days ago

No clicks

**Cash & Trade Processing Intermediate Analyst** - Ensure accurate, timely transactions; resolve issues via analysis and problem-solving. - Key responsibilities: report creation, error monitoring, issue resolution, client communication. - Required skills: 2-5 years' experience, strong analytical, communication, and relationship management skills. - Proficient in Windows, MS Project, MS Office Suite; also requires proficiency in English and one Asian language. - Intermediate role within Citi's Cash Management team; full-time position.

Compensation
Not specified

Currency: Not specified

City
Not specified
Country
Not specified

Full Job Description

Cash & Trade Processing Intermediate Analyst

Apply (opens in new window)
Save
Job Req Id:
26961138
Location(s):
Pulau Pinang, Pahang, Malaysia
Job Type:
On-Site/Resident
Posted:
Mai. 06, 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

The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues.

Responsibilities:

  • Create customized transaction services reports based on data analysis
  • Monitor and research errors to ensure adherence to audit and control policies
  • Resolve transaction services issues and use technical expertise/ judgment to conduct complex analysis
  • Anticipate and respond to requests for transaction deliverables from internal and external clients and vendors
  • Develop and recommend strategic decisions based off in-depth comprehension of how the Cash & Trade operations team interacts with others business unites in accomplishing objectives
  • Assist with providing informal guidance or on-the-job-training to new team members as required
  • 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:

  • 2-5 years of experience in a related role within trade / cash operations management
  • Effective verbal and written skills
  • Effective communication and analytical skills
  • Effective relationship management skills
  • Expert level proficiency in Windows, MS Project, and MS Office Suite


Education:

  • Bachelors/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.

A recognized tertiary qualification in Banking, Business, Finance, Economics, Accounting or Management.

About 2-4 year experience in Customer Service, preferably in Trade.

Exposure to Client interaction and should have a flair for customer service intelligence.

Good communication and interpersonal skill. Consistently demonstrates clear and concise written and verbal communication skills.

Excellent communication skills in English and Indonesia language (Read, Write & Speak) is mandatory and proficiency in Mandarin/Cantonese language will be an added advantage.

Knowledge of guidelines governing Letters of Credit & other Trade products.

Excellent problem solving & analytical skills.

Proficient in Microsoft Office Applications.

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

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 & Trade Processing Intermediate Analyst

Compensation

Not specified

City: Not specified

Country: Not specified

Citi logo
Bulge Bracket Investment Banks

6 days ago

No clicks

at Citi

ExperiencedNo visa sponsorship

**Cash & Trade Processing Intermediate Analyst** - Ensure accurate, timely transactions; resolve issues via analysis and problem-solving. - Key responsibilities: report creation, error monitoring, issue resolution, client communication. - Required skills: 2-5 years' experience, strong analytical, communication, and relationship management skills. - Proficient in Windows, MS Project, MS Office Suite; also requires proficiency in English and one Asian language. - Intermediate role within Citi's Cash Management team; full-time position.

Full Job Description

Cash & Trade Processing Intermediate Analyst

Apply (opens in new window)
Save
Job Req Id:
26961138
Location(s):
Pulau Pinang, Pahang, Malaysia
Job Type:
On-Site/Resident
Posted:
Mai. 06, 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

The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues.

Responsibilities:

  • Create customized transaction services reports based on data analysis
  • Monitor and research errors to ensure adherence to audit and control policies
  • Resolve transaction services issues and use technical expertise/ judgment to conduct complex analysis
  • Anticipate and respond to requests for transaction deliverables from internal and external clients and vendors
  • Develop and recommend strategic decisions based off in-depth comprehension of how the Cash & Trade operations team interacts with others business unites in accomplishing objectives
  • Assist with providing informal guidance or on-the-job-training to new team members as required
  • 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:

  • 2-5 years of experience in a related role within trade / cash operations management
  • Effective verbal and written skills
  • Effective communication and analytical skills
  • Effective relationship management skills
  • Expert level proficiency in Windows, MS Project, and MS Office Suite


Education:

  • Bachelors/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.

A recognized tertiary qualification in Banking, Business, Finance, Economics, Accounting or Management.

About 2-4 year experience in Customer Service, preferably in Trade.

Exposure to Client interaction and should have a flair for customer service intelligence.

Good communication and interpersonal skill. Consistently demonstrates clear and concise written and verbal communication skills.

Excellent communication skills in English and Indonesia language (Read, Write & Speak) is mandatory and proficiency in Mandarin/Cantonese language will be an added advantage.

Knowledge of guidelines governing Letters of Credit & other Trade products.

Excellent problem solving & analytical skills.

Proficient in Microsoft Office Applications.

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

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