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Cash Trade Processing Analyst Bilingual

Cash Trade Processing Analyst Bilingual

Citigroup IncTampa, FL, United States
6 days ago
Job type
  • Full-time
Job description

The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed.

Responsibilities :

Assist with operational processes and process improvements

Ensure transactions or processes are executed correctly and are compliant with internal policies and controls

Facilitate the investigation, documentation and corrective action implementation of transaction services issues

Aid with the transition, alignment, and stabilization efforts of critical operations functions

Assist as required for control, risk, daily activities, and transaction services projects

Perform all required tasks within established procedures and controls to minimize losses

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.

Qualifications :

0-2 years of relevant experience preferred

Demonstrated cash and trade operations experience & knowledge

Effective verbal and written communication skills

Education :

  • 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.

Bilingual preferred

Job Family Group :

Operations - Transaction Services

Job Family : Cash Management

Time Type : Full time

Primary Location :

Tampa Florida United States

Primary Location Full Time Salary Range :

$48,180.00 - $63,140.00

In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including : medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

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

Anticipated Posting Close Date :

Oct 06, 2025

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.

Citi is an equal opportunity and affirmative action employer.

Minority / Female / Veteran / Individuals with Disabilities / Sexual Orientation / Gender Identity.

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Processing Analyst • Tampa, FL, United States

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