Citi is a global financial services company, and they are seeking a Cash & Trade Processing Associate Analyst to assist with cash management projects and initiatives. The role involves facilitating complex transactions, ensuring compliance with internal policies, and supporting operational processes and improvements.
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
- 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
Skills
- 0-2 years of relevant experience preferred
- Demonstrated cash and trade operations experience & knowledge
- Effective verbal and written communication skills
- Bachelor's/University degree or equivalent experience
Benefits
- Medical, dental & vision coverage
- 401(k)
- Life, accident, and disability insurance
- Wellness programs
- Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
Company Overview
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. It was founded in 1812, and is headquartered in San Antonio, Texas, USA, with a workforce of 10001+ employees. Its website is https://www.citi.com.Company H1B Sponsorship
Citi has a track record of offering H1B sponsorships, with 1386 in 2025, 849 in 2024, 1375 in 2023, 1117 in 2022, 876 in 2021, 901 in 2020. Please note that this does not guarantee sponsorship for this specific role.
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