Full-Time

Cash & Trade Proc Int Assoc Analyst

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking solutions

Fintech
Financial Services

Compensation Overview

$55.3k - $73kAnnually

+ Incentive Awards + Retention Awards

Entry, Junior

Cheektowaga, NY, USA

Hybrid position.

Category
Procurement & Sourcing
Operations & Logistics
Requirements
  • 0-2 years of relevant experience
  • Demonstrated cash and trade operations experience & knowledge
  • Effective verbal and written communication skills
  • Expert proficiency with Microsoft Office and comfortable with data entry
  • Bilingual English / Spanish (a plus)
  • Bachelor’s/University degree or equivalent experience
Responsibilities
  • Monitor and ensure transactions processes are executed correctly and are compliant with internal policies and controls
  • Assist in the investigation, documentation and corrective action implementation of all required issues as directed
  • Aid with the transition, alignment, and stabilization efforts of critical operations functions
  • Assist as required for 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 back-up coverage for those roles as needed
  • Anticipate and respond to requests for deliverables from internal and external clients and vendors
  • 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.

Citigroup provides a variety of financial services to individuals, businesses, and governments around the world. Its offerings include consumer banking, credit, corporate and investment banking, securities brokerage, and wealth management. The company operates in over 160 countries, allowing it to facilitate cross-border transactions and serve a diverse clientele. Citigroup's products work by leveraging its extensive global network and technology to provide efficient banking solutions, generating revenue through interest on loans, service fees, trading, and investment management. What sets Citigroup apart from its competitors is its strong focus on sustainability and social responsibility, demonstrated through its investments in environmental, social, and governance (ESG) initiatives. The company's goal is to create a positive financial and social impact while achieving growth and profitability.

Company Stage

IPO

Total Funding

$59.8M

Headquarters

New York City, New York

Founded

1812

Growth & Insights
Headcount

6 month growth

12%

1 year growth

12%

2 year growth

1%
Simplify Jobs

Simplify's Take

What believers are saying

  • Citi's investment in Pylon enhances access to institutional-grade mortgage products.
  • Strategic partnerships, like with Banco de Occidente, expand Citi's reach in emerging markets.
  • Increased lending capacity for SMEs through iwoca's £200m debt funding package.

What critics are saying

  • Increased competition from fintech companies like SeQura challenges Citi's market share.
  • Investment in Capitolis exposes Citi to volatile fintech market risks.
  • Integration with Pylon's platform may lead to operational risks.

What makes Citigroup unique

  • Citi operates in over 160 countries, offering a vast global network.
  • The company invests heavily in ESG initiatives, showcasing commitment to sustainability.
  • Citi's technological innovations enhance seamless and efficient banking solutions.

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