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Cash Trade Processing Analyst

Cash Trade Processing Analyst

CitigroupTampa, FL, US
9 days ago
Job type
  • Full-time
Job description

Cash Trade Processing Analyst

Working at Citi is far more than just a job. A career with us means joining a team 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.

Job Overview

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

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