Trade Processing Analyst 1

Citi

Penang, Malaysia
**
Process regular and restricted transfers
Execute trade transactions and payments
Evaluate solutions through data analysis
** Citi is seeking a Trade Processing Analyst 1 in Penang, Malaysia, to support the execution of complex financial transactions and contribute to process improvements within their Treasury and Trade Solutions team. The role requires a strong understanding of financial regulations and effective communication skills to liaise with clients and internal teams. **

Job Summary

  • The Trade Processing Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team.
  • The position requires acting as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.
  • Employees will 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

Match Score: 75

** Citi is seeking a Trade Processing Analyst 1 in Penang, Malaysia, to support the execution of complex financial transactions and contribute to process improvements within their Treasury and Trade Solutions team. The role requires a strong understanding of financial regulations and effective communication skills to liaise with clients and internal teams. **

Skills & Requirements

Must-have

  • Process regular and restricted transfers
  • Execute trade transactions and payments
  • Evaluate solutions through data analysis
  • Assess risk and ensure compliance
  • Collaborate with cash operations team

Nice-to-have

  • Recommend process improvements
  • Anticipate client requests effectively
  • Demonstrate sound ethical judgment
  • Contribute to operations projects

Key Requirements

  • Bachelor's degree or equivalent experience
  • Fundamental comprehension of financial industry regulations
  • Previous relevant experience preferred
  • Effective verbal and written communication skills

Work Rights

Not specified

Tailored Resume

Cover Letter