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Cash Processing Analyst 2 (Hybrid)

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This job is for a Cash Processing Analyst 2 at Citi in Malaysia. You'll lead a team, manage client engagements, and drive revenue cost management. You might like this job because it offers opportunities for learning and career growth in a dynamic banking environment.

Undisclosed

Pulau Pinang, Malaysia, Malaysia, Kuala Lumpur

Job Description

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.  We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

We’re currently looking for a high caliber professional to join our team as Cash Processing Analyst 2 (Internal Job Title: Cash and Trade Proc Analyst 2 – C10) 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 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:

  • People Management

Motivate the staffs through constant interaction with the team. Lead by example. Be a team player Encourage cross functional training for staffs to enrich their skill base

  • Client Engagement Model

Ensure team delivers as per Service Level Agreement. Timely and accurately Understand client requirements and implement them correctly. Understand new customer requirements and ensure adequate support to new customer requirements and initiatives Monitor customer satisfaction and service level and drive process changes Provide innovative solutions to clients.

  • Risk and Control

Ensure a strong and robust processing environment with effective controls Establish risk management practice. Maintain a strong culture of risk and controls in the team through various process and check points and ensure that the risks in operations is understood and controlled. Identify means to reduce transaction defects (internal and external) Develop performance metrics to track defects, productivity. Measure, Measure, Measure Ensure clean audit results.

  • Migration and Project management

Efficiently and effectively manage new projects/migrations and ensure smooth cut over with minimized risks – internal and external Develop training database , training materials , trackers for the migration Support training for new staffs. Ensure training and parallel run are well planned and executed Participate in cross functional projects at unit level

  • Revenue and Cost management

Drive innovation projects focused at increasing the operating efficiency of the team- reduce cost and increase customer satisfaction Continuous process improvements and cost improvement initiatives

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

  • The ideal candidate should have a minimum of 4-5 years banking experience preferably Cash payments domain - which should include managing a team
  • Preferably working knowledge of cash operations and processes
  • Degree holder. Post graduate degree would be an added advantage

Key Functional Roles:

Establish and implement a comprehensive process for static data maintenance to be centrally managed for multiple countries. Process elements of static data maintenance should include SLA, static data change request/submission process, communication process, documentation process & controls/review processes. Ensure adequate controls are in place to prevent incorrect static data setups and any potential adverse client impact in transaction processing. Comply with existing Citi policies and operational controls processes. Ensure static data changes are adequately documented/recorded to facilitate traceability to primary static data change request. Manage and ensure Operational readiness of the team. Able to communicate effectively with business partners, senior management and / or regulators in the project and proactively collaborate with partners to ensure deadlines are met. Able to provide strong analytical skills to determine key business/operational needs, identify related risks and formulate effective solutions via available setup functions within product processors. Able to review operational processes, drive process changes to fully realize system capability/potential in order to achieve productivity gains, efficiency and improved service delivery. Ensure high-risk setup changes are adequately tested prior to implantation in production environment.

Qualifications/Competencies required:-

Strong process-oriented mindset – able to establish and execute strong processes. Strong analytical & problem solving skills and ability to identify key risks and issues. Proactive and prepared to take the lead in investigating issues and be accountable for resolution. Responsible, organized, responsive and able to multitask under pressure. Articulate, with strong communication skills both written and spoken. Ability to work in a team environment. Strong business sense and enthusiasm to drive results. Experience with Global Payplus, knowledge of cash payment processing and products, background in operations process management would be advantageous.

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

https://jobs.citi.com/dei

As part of the Static Data team, your role is to support the Payments and Receivables processing by managing the static data maintenance in applicable product processors. As part of your role, you will be responsible for efficiently supporting a process where static data maintenance activities are centrally managed for multiple countries within Asia Pacific. You will be established as a subject matter expert for static data setups. You will lead a diverse team catering to a wide business with diverse requirements that spans across Asia countries.

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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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.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting


Job Requirements


Company Benefits

Be Well, Take Time Off

We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

Live Well, Stay Healthy

Provides programs and services for your physical and mental well-being

Paid Parental Leave

Paid Parental Leave Policy to include Citi employees around the world.

Save Well, For Now and Your Future

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

Support Your Community

Citi employee volunteers contributed more than 1 million volunteer hours around the world.

Keep Learning

Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.


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Citi

We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that’s uniquely positioned for this moment. Through our vast global network and our on-the-ground expertise, we can connect the...