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Cash Trade Processing Analyst Bilingual

Citi

$48,180 - $63,140
Sep 29, 2025
Tampa, FL, US
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The Cash & Trade Proc Assoc Analyst 2 role is looking to solve cash management problems in coordination with the Transaction Services team at Citigroup.

Requirements

  • Demonstrated cash and trade operations experience & knowledge

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

Other

  • 0-2 years of relevant experience preferred
  • Bachelor’s/University degree or equivalent experience
  • Effective verbal and written communication skills
  • Bilingual preferred