C

Citi

Runs banking and payments for global clients

Cash and Trade Processing Intermediate Analyst

Business OperationsConfirmed live in the last 24 hours
Full-timeTampa, FL, USAHybrid

About the Job

Requirements

  • Two to three years of relevant experience.
  • Demonstrated cash and trade operations experience and knowledge.
  • Effective verbal and written communication skills.
  • Expert proficiency with Microsoft Office and comfort with data entry.
  • A bachelor's or university degree, or equivalent experience.

Responsibilities

  • Process client-directed transactions, ensuring they are executed correctly and comply with internal policies and controls.
  • Provide client service with clear and accurate communication.
  • Assist with investigation, documentation, and implementation of corrective actions for required issues as directed.
  • Aid transition, alignment, and stabilization efforts for critical operations functions.
  • Assist as required with control, risk, daily activities, and transaction services projects.
  • Provide informal guidance or on-the-job training to new team members as required.
  • Cross-train for various internal roles within the department and provide backup coverage for those roles as needed.
  • Anticipate and respond to deliverable requests from internal and external clients and vendors.
  • Assess risk in business decisions, consider the firm's reputation and safeguard the firm, its clients, and assets; drive compliance with applicable laws, rules, and regulations; adhere to policy; apply sound ethical judgment regarding personal behavior, conduct, and business practices; and escalate, manage, and report control issues transparently.

About the Company

Citi

Runs banking and payments for global clients

Citi runs banking, investment and payment services for companies, governments and individuals around the world. Its global network connects institutions with local banking systems, while its US consumer business sells credit cards and deposit accounts. Corporate clients use Citi to manage cash, finance trade and raise capital, and investors use its trading, custody and wealth services to hold and manage assets. The bank earns interest on loans and fees from payments, securities transactions, financial advice and account services. Citi traces its banking roots to 1812; the Citigroup holding company was formed in 1998, and its headquarters are in New York City.

Company size
10,001+
Company stage
IPO
Headquarters
New York City, New York
Founded
1812

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