Cash And Trade Proc Analyst

Citi Handlowy

Not specified
Process complex transactions
Subject matter expert
Financial industry regulations
Citi Handlowy is seeking a Cash and Trade Proc Analyst 1 to execute complex transactions and participate in processes within the Transaction Services team. This intermediate role requires expertise in cash management operations and compliance with financial regulations

Job Summary

  • The Cash and Trade Proc Analyst 1 is responsible for executing complex transactions and participating in complex processes within the Transaction Services team.
  • Responsibilities include processing regular, restricted, and legal transfers, payments, trade transactions, and wholesale card activity, acting as a subject matter expert, and recommending process improvements.
  • 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 Handlowy is seeking a Cash and Trade Proc Analyst 1 to execute complex transactions and participate in processes within the Transaction Services team. This intermediate role requires expertise in cash management operations and compliance with financial regulations.

Skills & Requirements

Must-have

  • Process complex transactions
  • Subject matter expert
  • Financial industry regulations
  • Data analysis
  • Client and vendor interaction

Nice-to-have

  • Process improvements
  • Risk assessment
  • Compliance adherence
  • Ethical judgment

Key Requirements

  • Bachelor’s/University degree or equivalent experience
  • Previous relevant experience preferred
  • Effective verbal and written skills
  • Effective communication and analytical skills

Work Rights

Not specified

Tailored Resume

Cover Letter