Role at a glance
- Job function
-
Banking, Payments & Insurance Cards & Payments
- Salary
- Not Disclosed
- Location
- Asuncion Paraguay
- Work arrangement
- Hybrid
- Employment
- Full-time
- Experience
- Previous relevant experience preferred
- Education
- Bachelor’s/University degree or equivalent experience
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We’ll check it against the original posting.
Role Summary
The Cash and Trade Proc Analyst 1 processes cash and trade transactions and participates in complex Transaction Services processes. The role acts as a subject matter expert while handling regular transfers, payments, trade transactions, and wholesale card activity.
What You'll Do
- Process regular, restricted, and legal transfers, including payments, receivables, trade transactions, liquidity flows, and wholesale...
- Process transactions efficiently, act as a subject matter expert, and recommend process improvements.
- Evaluate problems and recommend solutions using data analysis, technical experience, and precedent.
- Respond to deliverable requests from internal and external clients and vendors.
- Collaborate on cash and trade operations projects as needed.
- Assess risk, follow applicable laws, rules, regulations, and policy, and escalate, manage, and report control issues.
Generated from the employer's posting. Verify important details before applying.
View full postingQualifications
Fundamental comprehension of financial industry regulations; effective verbal and written skills; effective communication and analytical skills; fluent English.
Required
- Fundamental comprehension of financial industry regulations
- Effective verbal and written skills
- Effective communication and analytical skills
- Fluent English
Preferred
- Previous relevant experience preferred
Original job description
Content provided by the employer
Original job description
Content provided by the employer
The Cash and Trade Proc Analyst 1 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 regular transfers, payments, trade transactions, and wholesale card activity.
Responsibilities:
- Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity
- Ensure transactions are processed efficiently, act as a SME (subject matter expert) 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 and vendors
- Contribute to and collaborate with cash & trade operations projects as needed
- Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives
- 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:
- Previous relevant experience preferred
- Fundamental comprehension of financial industry regulations
- Effective verbal and written skills
- Effective communication and analytical skills
- Fluent English
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.
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Job Family Group:
Operations - Transaction Services------------------------------------------------------
Job Family:
Cash Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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About the company
Citi
Large Enterprise
Citi is a global financial services corporation that offers a wide range of financial products and services, including consumer banking, credit, investment banking, and wealth management. With a presence in nearly 100 countries, Citi serves millions of customers, from individuals and small businesses to large corporations and governments. The company is dedicated to innovation and sustainability, actively working to support economic growth while addressing environmental and social challenges. Citi’s commitment to providing exceptional service and fostering diverse talent makes it a prominent choice for students aspiring to build a career in finance and banking.