Cash and Trade Process Analyst
hace 1 día
Cash and Trade Process Analyst Role
The Cash and Trade Process Analyst is an intermediate-level position within the Transaction Services team responsible for processing complex transactions and collaborating with the team to achieve objectives. This role requires a subject matter expert to process regular transfers, payments, trade transactions, and wholesale card activity efficiently.
Key Responsibilities:
- Process regular transfers, payments, trade transactions, and wholesale card activity with accuracy and efficiency.
- Act as a subject matter expert, recommending process improvements and ensuring transactions are processed in a timely manner.
- Evaluate and recommend solutions to problems through data analysis, technical expertise, and precedent.
- Anticipate and respond to internal and external client requests for deliverables.
- Collaborate with cash and trade operations projects as needed.
- Develop a comprehensive understanding of how the cash and trade operations team interacts with others to accomplish objectives.
- Assess risk and demonstrate consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets.
Qualifications:
- Prior relevant experience is preferred.
- Fundamental comprehension of financial industry regulations is required.
- Effective verbal and written skills are essential.
- Effective communication and analytical skills are necessary.
This role involves working with Excel files and ADMWIN, Ondemand, Tx Ondemand, Cx Ondemand, and MCO systems. The regular workday involves consolidating interbank operations with an unresolved status, defining actions to take (return, pay, etc.), and generating files for payment. Additionally, it is necessary to update the tracking bases of these operations, which requires great administration and focus on detail. Experience and knowledge in Excel, as well as a focus on detail and teamwork, are required for this role. The position is full-time and presential.
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