Job Description

Cash and Trade Processing Analyst 1 (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) – Penang, Malaysia

Responsibilities

  • Process all regular core trade transactions, focusing on letter of credit for the EMEA region; this includes advising, confirmations, and amendments.
  • Ensure transactions are processed efficiently, act as an SME, 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.
  • Contribute to and collaborate with tech projects for trade by providing comprehensive requirements.
  • Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citi’s assets by complying with applicable laws, rules and regulations, adhering to policy, and escala...

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