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hace 2 meses
The Cash and Trade Operations Analyst is an intermediate-level position responsible for executing complex financial transactions and participating in intricate processes in coordination with the Transaction Services team at Citibank. The primary objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.
Key Responsibilities- Process all regular, restricted, and legal transfers, including payments, receivables, trade transactions, liquidity flows, and wholesale card activity.
- Ensure transactions are processed efficiently, act as a SME (subject matter expert), and recommend process improvements.
- Evaluate and recommend solutions to problems through data analysis, technical experience, and precedent.
- Anticipate and respond to requests for deliverables with internal and external clients and vendors.
- Contribute to and collaborate with cash & trade operations projects as needed.
- Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.
- Previous relevant experience preferred.
- Fundamental comprehension of financial industry regulations.
- Effective verbal and written skills.
- Effective communication and analytical skills.
- Bachelor's/University degree or equivalent experience.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
- Experience in the Financial Industry (preferably Money Market and Capital Market).
- Intermediate English.
- Intermediate to Advanced Excel skills.
- Soft skills: Data Analysis, Proactive, Organized (with excellent follow-up on pending tasks).
- Job Family Group: Operations - Transaction Services
- Job Family: Cash Management
- Time Type: Full time
