The Cash & Trade Proc Intermadiate Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues.

Responsibilities:

Create customized transaction services reports based on data analysisMonitor and research errors to ensure adherence to audit and control policiesResolve transaction services issues and use technical expertise/ judgment to conduct complex analysisAnticipate and respond to requests for transaction deliverables from internal and external clients and vendorsDevelop and recommend strategic decisions based off in-depth comprehension of how the Cash & Trade operations team interacts with others business unites in accomplishing objectivesAssist with providing informal guidance or on-the-job-training to new team members as requiredAppropriately 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:

5-7 or more years' experience in the trade role with the relevant experience on the similar positionEnglish and Russian language level – upper intermediateExpert level proficiency in Windows, MS Project, and MS Office Suite

High professional education

Advanced Legislative base not limited by normative regulatory acts of the Republic of Kazakhstan related to banking area

Knowledge of ICC Rules applicable to the documentary business

Effective verbal and written skillsEffective communication and analytical skillsEffective relationship management skills

What is in it for you?

Competitive salaryAdvanced social package: voluntary medical insurance (with dentistry and ability to insure relatives), life and accidental insurance, additional annual leave days, additional sick leave compensation, lunch allowance, fitness membership support etc.Corporate trainings sessions for personal growthOpen and transparent communication at all levels and equal opportunities for all employeesWe foster a culture of meritocracy and diversity; we value and expect respect for others; opportunities to develop are widely available to all.

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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