Citi MYS CTSM PG - Cash and Trade Processing Analyst in George Town, Malaysia

  • Primary Location: Malaysia,Pulau Pinang,George Town

  • Education: Bachelor's Degree

  • Job Function: Transaction Processing

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17039879

Description

  • Member of document checking team which handles documents checking for export and import transactions under Asia countries and CFSL(HK/AU/SG/TH/JP/PH/VN/ID/CN/MY/NZ/US)

  • Deliver services in line with agreed service standards and turnaround time to meets customer's expectation

  • Ensures awareness and full compliance of documents checking rules, regulations, guidelines, procedures and practices

  • Perform controls, reconciliation, investigations, user approver testing and record retention functions

  • Handle inquiries received from internal customers

Qualifications

  • Preferably with 1-2 years of work experience with exposure to operations especially on documents checking

  • Must be able to read and write English

  • Good PC software application knowledge

  • Ability to work in a well diversified team and should possess good team work and initiative to take on tasks

  • Ability to work in a structured, high volume, time sensitive, high risk environment

  • Focus on achieving business objectives without compromising on controls and risk parameters established