Cash And Trade Processing Intermediate Associate Analyst

Citi Handlowy

Getzville, New York, United States
Base: $55,341.00 - $73,050.00; bonus/equity: discr...
Not specified
Strong time management skills
Analytical and deductive reasoning
Ability to work in high-volume environment
Citi Handlowy is seeking a Cash And Trade Processing Intermediate Associate Analyst in Getzville, New York, to assist with cash management projects and ensure the accuracy of transactions. This entry-level position requires strong analytical skills, familiarity with banking practices, and the ability to work under pressure

Job Summary

  • This entry-level role assists the Transaction Services team on cash management projects to ensure accurate and timely transaction completion.
  • The analyst is responsible for reviewing payment transactions for sanction-related matches, investigating true hits, and escalating issues to compliance units.
  • Citi offers competitive benefits including medical, dental, vision coverage, 401(k), life insurance, and paid time off packages.

Matching Summary

Match Score: 75

Citi Handlowy is seeking a Cash And Trade Processing Intermediate Associate Analyst in Getzville, New York, to assist with cash management projects and ensure the accuracy of transactions. This entry-level position requires strong analytical skills, familiarity with banking practices, and the ability to work under pressure.

Salary

Base: $55,341.00 - $73,050.00; Bonus/Equity: Discretionary and formulaic incentive and retention awards available; Benefits: Medical, dental, vision, 401(k), life, accident, disability insurance, wellness programs, and paid time off

Skills & Requirements

Must-have

  • Strong time management skills
  • Analytical and deductive reasoning
  • Ability to work in high-volume environment
  • Multi-tasking and prioritization abilities
  • Strong verbal and written communication

Nice-to-have

  • Self-motivated with flexible mindset
  • Experience in funds transfer operations
  • Knowledge of Swift, FED, and CHIPS systems
  • Understanding of AML and OFAC regulations
  • Proficiency in Word and Excel

Key Requirements

  • Bachelor's degree or equivalent experience
  • College degree preferred
  • Must be able to work occasional weekends

Work Rights

Not specified

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