The Cash & Trade Processing Associate Analyst role is responsible for assisting the function with projects and initiatives related to cash management, aiming to facilitate multiple complex transaction types from end to end, including escalation as needed.
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
- Cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed
- Assist as required for control, risk, daily activities, and transaction services projects
- Perform all required tasks within established procedures and controls to minimize losses
Other
- 0-2 years of relevant experience preferred
- Effective verbal and written communication skills
- Bachelor’s/University degree or equivalent experience
- 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.
