Not specified (assumed to be office-based due to the nature of the role)
Process regular and restricted transfers
Execute trade transactions and payments
Ensure regulatory compliance adherence
Citi Handlowy is seeking a Cash and Trade Processing Analyst 1, responsible for executing complex transactions and improving processes within the Transaction Services team. The ideal candidate should have prior relevant experience and a fundamental understanding of financial regulations, with strong communication and analytical skills
Job Summary
The role involves acting as a subject matter expert to execute complex transactions and participate in processes within the Transaction Services team.
Responsibilities include evaluating problems through data analysis and recommending solutions to ensure efficient transaction processing.
Employees must appropriately assess risk and safeguard Citigroup's reputation by driving compliance with applicable laws and regulations.
Matching Summary
Match Score: 75
Citi Handlowy is seeking a Cash and Trade Processing Analyst 1, responsible for executing complex transactions and improving processes within the Transaction Services team. The ideal candidate should have prior relevant experience and a fundamental understanding of financial regulations, with strong communication and analytical skills.
Skills & Requirements
Must-have
Process regular and restricted transfers
Execute trade transactions and payments
Ensure regulatory compliance adherence
Analyze data for process improvements
Manage wholesale card activity processing
Nice-to-have
Subject matter expert knowledge
Collaborate with internal clients
Project management experience
Strong verbal and written skills
Anticipate client deliverable requests
Key Requirements
Bachelor's degree or equivalent experience
Fundamental comprehension of financial industry regulations