Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of consumer banking needs worldwide.

We’re currently looking for a high caliber professional to join our team as Officer, Cash and Trade Processing Analyst 2- C10 - Hybrid (Internal Job Title: Cash Management) based in Penang, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.

• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.

• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

• We have a variety of programs that help employees balance their work and life.

In this role, you’re expected to:

The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all activities related to Bank Guarantee/SBLC processes.

• Responsible for day to day processing of Bank Guarantee/SBLC transaction and deliver services as per agreed service standards and turnaround times in compliance to applicable policies and procedures governing trade operations.

• Ensure transactions are processed efficiently, act as a SME (subject matter expert) on Bank Guarantee/SBLC related matters and recommend process improvements.

• Evaluate and recommend solutions to problems through data analysis, technical experience and precedent

• Develop comprehension plan on how the trade operations team interacts with others in accomplishing objectives

• Candidate is also required to work on Malaysia Public Holiday, able to support staggered working hours and participate in UAT testing or Weekend Sanity testing

• Candidate is preferred to have 2-5 years of work experience in international trade operations, good communication and interpersonal skills, expected to have good technical skills in trade such as UCP600, ISP98 and URDG guidelines, experience in trade system Processing, fast learner and ability to adapt to constant change, able to work independently and a dynamic team player who is able to work in a highly challenging work environment.

• Provide technical support to Relationship Managers of Standby letter of credit and guarantee related matters. The analyst must understand the related policies/guidelines and ICC rules which Standby Letters of Credit and Guarantees are subject to in order to mitigate risk for the bank and perform a correct analysis of the requirement.

• This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

• 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.

As a successful candidate, you’d ideally have the following skills and exposure:

• 2-5 years of experience in a related role

• Proven system development lifecycle skills

• Proficient understanding of emerging technologies

• Effective verbal and written skills

• Effective analytic and presentation skills

• Good Knowledge about Trade Services/Finance, related policies/guidelines and international chamber of commerce rules and regulations for Standby letter of credit and guarantees. In depth system knowledge

• Bachelor’s/University degree or equivalent experience

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

https://jobs.citi.com/dei

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.