The Cash and Trade Proc Analyst 1 is responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team
Job Summary
The Cash and Trade Proc Analyst 1 is responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team.
Responsibilities include processing all regular, restricted and legal transfers, payments, receivables, trade transactions, liquidity flows and wholesale card activity.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
Matching Summary
The Cash and Trade Proc Analyst 1 is responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team.
Skills & Requirements
Must-have
Process regular, restricted, legal transfers
Process payments, receivables, trade transactions
Wholesale card activity processing
Data analysis for problem-solving
Subject matter expert role
Compliance with laws and regulations
Nice-to-have
Team collaboration and communication
Process improvement recommendations
Client and vendor interaction
Risk assessment and ethical judgment
Key Requirements
Bachelor's/University degree or equivalent experience