Cash And Trade Processing Intermediate Associate Analyst
Workforcity
Getzville, New York, United States
Base: $55,341.00 - $73,050.00; bonus/equity: not s...
Not specified
Strong time management skills
Analytical and deductive reasoning skills
Banking and payment knowledge including swift, fed, and chips
The Cash and Trade Processing Intermediate Associate Analyst position at Workforcity in Getzville, New York, is an entry-level role focused on cash management and compliance within the Transaction Services team. The role requires strong analytical skills and the ability to work in a fast-paced environment, with responsibilities including reviewing funds transfers for potential sanction matches
Job Summary
This entry-level role focuses on cash management and transaction accuracy. The analyst will engage with compliance units and investigate funds transfers for potential sanctions. Citi offers competitive benefits including medical coverage and paid time off packages.
Matching Summary
Match Score: 75
The Cash and Trade Processing Intermediate Associate Analyst position at Workforcity in Getzville, New York, is an entry-level role focused on cash management and compliance within the Transaction Services team. The role requires strong analytical skills and the ability to work in a fast-paced environment, with responsibilities including reviewing funds transfers for potential sanction matches.
Salary
Base: $55,341.00 - $73,050.00; Bonus/Equity: Not specified; Benefits: medical, dental & vision coverage; 401(k); life, accident, and disability insurance
Skills & Requirements
Must-have
Strong time management skills
Analytical and deductive reasoning skills
Banking and payment knowledge including Swift, FED, and CHIPS
Nice-to-have
Ability to work in high-volume environment
Strong verbal and written communication
Identify opportunities for process improvement
Key Requirements
College degree preferred
Related experience in funds transfer and/or sanction screening