Cash and Trade Processing Analyst (Cantonese/Mandarin proficiency)

About the Position

Cash and Trade Processing Analyst (Cantonese/Mandarin proficiency)

Join Citi as a Cash and Trade Processing Analyst in Pulau Pinang, Pahang, Malaysia. Manage cash operations, perform trade transactions, and ensure compliance.

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, and 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.

Requirements

• 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.
• Required Cantonese/Mandarin proficiency.
• Fluent in spoken and written English, Mandarin, and Cantonese.

Education

• Bachelor’s/University degree or equivalent experience.

We Offer

• Opportunity to grow your career.
• Access to a variety of learning and development resources.
• Programs that help employees balance their work and life.
• Comprehensive benefits package.

About the Company

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.

Take the next step in your career, apply for this role at Citi today

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