The Cash and Trade Process Analyst is an intermediate level role responsible for executing complex transactions and participating in complex processes. The overall objective is to act as a subject matter expert while processing all regular transfers, payments and trade transactions.

Responsibilities:

• Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions.
• Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements.
• Evaluate and recommend solutions to problems through data analysis, technical experience and precedent.
• Oversee the pending cases and make sure that all unresolved cases are brought to completion.
• Daily reconciliation and matching all Nostro items, follow-up on outstanding items.
• Anticipate and respond to requests for deliverables with internal and external clients and vendors.
• Contribute to and collaborate with cash & trade operations projects as needed.
• Develop understanding of how the cash & trade operations team interacts with others in accomplishing objectives.

Qualifications:

• 2+ year of experience in operations.
• Basic knowledge of financial industry regulations.
• Excellent English (both verbal and written).
• Effective communication and analytical skills.

What we Offer:

• Competitive salary connected with annual salary review and discretionary annual performance bonus.
• Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme).
• Hybrid model of work – from modern offices and from home, flexible working hours.
• Working in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks & voluntary activities to engage with
• Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed).
• Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas.
• Unlimited development opportunities within Citi global network.
• Exposure to a wide range of internal stakeholders as well as to senior management.

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