Job Description

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.

We’re currently looking for a high caliber professional to join our team as Assistant Vice President, Cash and Trade Process Sr Analyst - Hybrid (Internal Job Title: Cash and Trade Proc Sr Analyst - C12) 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.

• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.

• We empower our employees to manage their financial well-being and help them plan for the future.

• 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, including generous paid time off packages.

• We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

The Assistant Vice President, Cash and Trade Process Sr 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 apply in-depth knowledge, and contribute to the development of new techniques / processes for cash management operations.

In this role, you’re expected to:

• 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 managing and reporting control issues with transparency.

  Able to handle a team of 5 members together with various stakeholders such as product/technology/finance/branch/credit & other trade partners.

  Establish strong & trusted relationship with various business partners (internally & externally). Supervise day to day processing & delivery of all Trade Services products related to the team with the primary purpose of meeting service standards and maximizing productivity of the team.

  Preparation and update of reports, PPT presentations and analyses of weekly & monthly reports Work with Department Head in implementing changes to internal standards and procedures in line with development in the business.

  Involved in various project management including conference calls, application testing, project documentation checking, risk assessment of proposed improvements.

  Involved in various User Acceptance Testing (UAT) & Production Verification Test, implementation activities ensuring adherence to requirements and achievements of desired business outcome.

  Responsible to draft out operating procedures and business requirement documents for various program under the team and handling various audits.

  Coaching of new hires as required. Process all regular, restricted, and legal transfers, which include processing of payments, receivables, trade transactions, liquidity flows and act as a SME (subject matter expert) and recommend process improvements.

  Evaluate and recommend solutions to problems through data analysis, technical experience, and precedent. Anticipate and respond to requests for deliverables with internal and external clients and vendors.

As a successful candidate, you’d ideally have the following skills and exposure:

• 5-8 years of experience in a related role to cash and trade operations and management

• Effective verbal and written skills

• Effective communication and analytical skills

Education:

• Bachelor's/University degree, Master’s degree preferred

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

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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Citi is an equal opportunity and affirmative action employer.

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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Job Requirements