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Cash and Trade Processing Associate Analyst Hybrid 9pm - 6am at Citi
Getzville, New York, United States - Full Time
Skills Needed
Cash Operations, Trade Operations, Process Improvements, Transaction Services, Compliance, Documentation, Communication, Risk Management
Specialization
0-2 years of relevant experience is preferred, with demonstrated knowledge in cash and trade operations. A Bachelor's degree or equivalent experience is required.
Business Data Analyst - Capital Market at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Management, Sql, Python, Pyspark, Stakeholder Management, Communication Skills, Problem Solving, Analytical Thinking, Data Visualization, Regulatory Reporting, Capital Markets, Derivatives, Sft
Specialization
Candidates should have over 9 years of experience in banking and financial services, with a strong background in capital markets and derivatives. A degree in engineering and postgraduate studies in finance are preferred, along with strong data analysis skills and experience in data governance.
Experience Required
Minimum 10 year(s)
Tax Intermediate Senior Analyst - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Communication, Diplomacy, Processing Management, Taxable Corporate Actions, Tax Filing, Problem Solving, Workflow Implementation, Process Change, Reporting, Financial Acumen, Risk Management, Management Reporting, Autonomy, Stakeholder Engagement, Subject Matter Expertise
Specialization
Requires 2-5 years of relevant experience and a bachelor's degree. Developed communication and diplomacy skills are necessary for exchanging complex or sensitive information.
Experience Required
Minimum 2 year(s)
Loan Documentation and Processing Associate Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Loan Documentation, Loan Processing, Risk Management, Problem Solving, Communication, Interpersonal Skills, Analytical Skills, Attention To Detail, Technical Experience, General Ledger Entries, Cash Transactions, Reconciliations, Process Improvement, Audit Policies, Bank Systems Knowledge, Customer Interaction
Specialization
Candidates should have a basic knowledge of business processes and systems used in the loan process, along with an understanding of loan procedures and products. A bachelor's degree or equivalent experience is required.
Reference Data Services Analyst - APAC shift at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Data Management, Analytical Skills, Attention To Detail, Client Service, Communication Skills, Project Management, Team Leadership, Microsoft 365, Risk Management, Performance Evaluation, Training Requirements, Documentation Comprehension, Quality Improvement, Deadline Management, Task Delivery, Problem Solving
Specialization
Candidates should have 2-4 years of experience in client data management within a financial services organization and possess strong analytical skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Customer Service Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Customer Service, Project Management, Organizational Skills, Risk Management, Written Communication, Verbal Communication, Analytical Skills, Client Relationships, Problem Solving, Coaching, Process Improvement, Regulatory Knowledge, Escalation Management, Reporting, Audit Preparation, Capacity Planning
Specialization
Candidates should have 4-7 years of customer service experience, preferably in a business or financial environment. Strong project management, communication, and analytical skills are essential for success in this role.
Experience Required
Minimum 5 year(s)
Loan Operations Quality Control at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Data Analysis, Project Management, Risk Management, Analytical Thinking, Team Leadership, Problem Solving, Process Improvement, Policy Formulation, Customer Interaction, Training, Report Preparation, Compliance, Judgment, Communication, Documentation Review
Specialization
Candidates should have 5-8 years of experience and a solid understanding of loan processes and documentation. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Senior Audit Manager – AI Technology, Cyber, Data and GenAI Engineering at Citi
Irving, Texas, United States - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis
Specialization
Candidates should have previous experience in a related role and a sound understanding of AI Technology, Cyber, Data, and GenAI Engineering. Related certifications and a bachelor's degree in a relevant field are also required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Information Security Analyst (ISA) – Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Information Security, Customer Service, Process Improvement, Lean Methodology, Project Management, Compliance, Decision Making, Communication, Coaching, Analytical Skills, Microsoft Office, Stakeholder Engagement, Risk Management, Guidance, Change Management
Specialization
Candidates should have 0-2 years of relevant experience and a Bachelor's degree or equivalent. Advanced proficiency in Microsoft Office tools and strong analytical skills are also required.
Senior Audit Manager – AI Technology, Cyber, Data and GenAI Engineering at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Audit, Ai Technology, Cyber, Data, Genai Engineering, Stakeholder Engagement, Risk Assessment, Control Issues, Data Analysis, Financial Services Regulations, Communication, Negotiation, Continuous Improvement, Innovation, Management, Problem Solving
Specialization
Candidates should have previous experience in a related role with a sound understanding of AI Technology, Cyber, Data, and GenAI Engineering. Relevant certifications and a bachelor's degree in a related field are required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Data/Information Management Analyst-Appian/Xceptor at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Data Analysis, Data Patterns, Data Manipulation, Problem Solving, Analytical Methodology, Automated Techniques, Ms Excel, Powerpoint, Vba, Banking Products, Finance Regulations, Audit Process, Communication Skills, Inter Personal Skills, Attention To Detail, Team Player
Specialization
Candidates should have a Master's degree in Information Technology or related fields, along with 3-5 years of hands-on experience in development and production support. Proficiency in SAS and SQL environments is essential, along with a good understanding of banking products and finance regulations.
Experience Required
Minimum 2 year(s)
Operations Support Assistant Transaction Services at Citi
Sioux Falls, South Dakota, United States - Full Time
Skills Needed
Operations Support, Communication Skills, Learning Management Systems, Human Resource Systems, Learning And Development, Computer Skills, Problem Solving, Team Coordination, Workflow Management, Quality Standards, Decision Making, Client Interaction, Resource Allocation, Process Evaluation, Adaptability, Subject Matter Expertise
Specialization
1-3 years of relevant experience is required, with a preference for knowledge in Learning Management Systems and Human Resource Systems. A high school diploma or equivalent is necessary, along with proficient computer skills and strong communication abilities.
Client Onboarding Senior Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Client Onboarding, Documentation Review, Account Setup, Customer Service, Client Requirements, Customer Satisfaction, Process Changes, Project Management, Risk Management, Regulatory Compliance, Analytical Skills, Problem Solving, Mentoring, Communication Skills, Interpersonal Skills, Attention To Detail
Specialization
Candidates should have 5-8 years of experience in client-facing roles, particularly in areas like Customer Service and Client Onboarding. A Bachelor's degree and advanced English proficiency are required, along with strong analytical and problem-solving skills.
Experience Required
Minimum 5 year(s)
Risk Model Development Intmd Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Identification, Risk Controls, Statistics, Project Management, Organizational Skills, Communication Skills, Attention To Detail, Escalation Management, Policy And Procedure, Policy And Regulation
Specialization
Candidates should have 4+ years of experience and be proficient in Microsoft Office, particularly Excel. Strong communication skills and the ability to manage multiple projects are essential.
Experience Required
Minimum 5 year(s)
Cantonese Speaking KYC Operations Analyst 2 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc Operations, Aml, Regulatory Compliance, Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have experience in KYC operations and a strong understanding of AML and regulatory compliance. Skills in risk identification, assessment, and remediation are also essential.
Experience Required
Minimum 2 year(s)
Operational Risk Sr Officer I - C14 - HEREDIA at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Operational Risk, Third Party Risk Management, Risk Mitigation Strategies, Compliance, Contract Management, Service Level Agreements, Audit, Communication Skills, Analytical Thinking, Issue Management, Policy And Procedure, Risk Identification, Escalation Management, Controls Design, Business Continuity, Supplier Risk
Specialization
Candidates should have 10+ years of relevant experience, particularly in Operational Risk with a focus on third-party risk management. A Bachelor's degree is required, with a Master's degree preferred, along with excellent communication skills.
Experience Required
Minimum 10 year(s)
Business Data Analyst - Capital Market at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Management, Sql, Python, Pyspark, Stakeholder Management, Communication Skills, Problem Solving, Analytical Thinking, Data Visualization, Financial Services, Capital Markets, Derivatives, Sft
Specialization
Candidates should have over 9 years of experience in banking and financial services, with a strong understanding of derivatives and SFT data flows. A background in engineering and finance is preferred, along with strong data analysis skills.
Experience Required
Minimum 10 year(s)
Senior Credit Analyst - Banking at Citi
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Credit Underwriting, Policy And Procedure, Escalation Management, Product Knowledge, Risk Controls, Interpersonal Skills, Leadership, Technical Skills, Communication Skills, Organizational Skills, Industry Research, Credit Policy, Financial Modeling
Specialization
Candidates should have a bachelor's degree or equivalent experience and 5-8 years of credit experience in Banking or Credit Risk Management. A deep understanding of credit risk and Citi's internal policies is essential.
Experience Required
Minimum 5 year(s)
Financial Solutions Intermediate Analyst - FRTB Market Risk EMEA at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Assessment, Change Management, Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management, Risk Management, Stakeholder Management, Strategic Planning
Specialization
Candidates should have at least 2 years of experience and a bachelor's degree, along with very good knowledge of the English language. Proficiency in understanding industry practices and standards is also required.
Experience Required
Minimum 2 year(s)
Reference Data Services Analyst 2 - C10 - TAGUIG at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Data Management, Client Service, Policy Formulation, Risk Assessment, Team Leadership, Project Management, Data Analysis, Financial Services Knowledge, Performance Evaluation, Training Identification, Compliance, Ethical Judgment, Industry Practices, Account Management, Customer Accounts, Pricing Data
Specialization
Candidates should have 2-4 years of experience in client or account data management within a global financial services organization. A bachelor's degree or equivalent experience is required, along with financial services-related qualifications.
Experience Required
Minimum 2 year(s)
Cash and Trade Processing Associate Analyst Hybrid 9pm - 6am at Citi
Getzville, New York, United States -
Full Time

Start Date

Immediate

Expiry Date

05 Mar, 26

Salary

0.0

Posted On

05 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Cash Operations, Trade Operations, Process Improvements, Transaction Services, Compliance, Documentation, Communication, Risk Management

Industry

Financial Services

Description
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 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 ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Dec 11, 2025 ------------------------------------------------------
Responsibilities
Assist with operational processes and ensure transactions are executed correctly and compliant with internal policies. Facilitate investigations and implement corrective actions for transaction services issues.
Cash and Trade Processing Associate Analyst Hybrid 9pm - 6am at Citi
Getzville, New York, United States - Full Time
Skills Needed
Cash Operations, Trade Operations, Process Improvements, Transaction Services, Compliance, Documentation, Communication, Risk Management
Specialization
0-2 years of relevant experience is preferred, with demonstrated knowledge in cash and trade operations. A Bachelor's degree or equivalent experience is required.
Business Data Analyst - Capital Market at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Management, Sql, Python, Pyspark, Stakeholder Management, Communication Skills, Problem Solving, Analytical Thinking, Data Visualization, Regulatory Reporting, Capital Markets, Derivatives, Sft
Specialization
Candidates should have over 9 years of experience in banking and financial services, with a strong background in capital markets and derivatives. A degree in engineering and postgraduate studies in finance are preferred, along with strong data analysis skills and experience in data governance.
Experience Required
Minimum 10 year(s)
Tax Intermediate Senior Analyst - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Communication, Diplomacy, Processing Management, Taxable Corporate Actions, Tax Filing, Problem Solving, Workflow Implementation, Process Change, Reporting, Financial Acumen, Risk Management, Management Reporting, Autonomy, Stakeholder Engagement, Subject Matter Expertise
Specialization
Requires 2-5 years of relevant experience and a bachelor's degree. Developed communication and diplomacy skills are necessary for exchanging complex or sensitive information.
Experience Required
Minimum 2 year(s)
Loan Documentation and Processing Associate Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Loan Documentation, Loan Processing, Risk Management, Problem Solving, Communication, Interpersonal Skills, Analytical Skills, Attention To Detail, Technical Experience, General Ledger Entries, Cash Transactions, Reconciliations, Process Improvement, Audit Policies, Bank Systems Knowledge, Customer Interaction
Specialization
Candidates should have a basic knowledge of business processes and systems used in the loan process, along with an understanding of loan procedures and products. A bachelor's degree or equivalent experience is required.
Reference Data Services Analyst - APAC shift at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Data Management, Analytical Skills, Attention To Detail, Client Service, Communication Skills, Project Management, Team Leadership, Microsoft 365, Risk Management, Performance Evaluation, Training Requirements, Documentation Comprehension, Quality Improvement, Deadline Management, Task Delivery, Problem Solving
Specialization
Candidates should have 2-4 years of experience in client data management within a financial services organization and possess strong analytical skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Customer Service Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Customer Service, Project Management, Organizational Skills, Risk Management, Written Communication, Verbal Communication, Analytical Skills, Client Relationships, Problem Solving, Coaching, Process Improvement, Regulatory Knowledge, Escalation Management, Reporting, Audit Preparation, Capacity Planning
Specialization
Candidates should have 4-7 years of customer service experience, preferably in a business or financial environment. Strong project management, communication, and analytical skills are essential for success in this role.
Experience Required
Minimum 5 year(s)
Loan Operations Quality Control at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Data Analysis, Project Management, Risk Management, Analytical Thinking, Team Leadership, Problem Solving, Process Improvement, Policy Formulation, Customer Interaction, Training, Report Preparation, Compliance, Judgment, Communication, Documentation Review
Specialization
Candidates should have 5-8 years of experience and a solid understanding of loan processes and documentation. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Senior Audit Manager – AI Technology, Cyber, Data and GenAI Engineering at Citi
Irving, Texas, United States - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis
Specialization
Candidates should have previous experience in a related role and a sound understanding of AI Technology, Cyber, Data, and GenAI Engineering. Related certifications and a bachelor's degree in a relevant field are also required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Information Security Analyst (ISA) – Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Information Security, Customer Service, Process Improvement, Lean Methodology, Project Management, Compliance, Decision Making, Communication, Coaching, Analytical Skills, Microsoft Office, Stakeholder Engagement, Risk Management, Guidance, Change Management
Specialization
Candidates should have 0-2 years of relevant experience and a Bachelor's degree or equivalent. Advanced proficiency in Microsoft Office tools and strong analytical skills are also required.
Senior Audit Manager – AI Technology, Cyber, Data and GenAI Engineering at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Audit, Ai Technology, Cyber, Data, Genai Engineering, Stakeholder Engagement, Risk Assessment, Control Issues, Data Analysis, Financial Services Regulations, Communication, Negotiation, Continuous Improvement, Innovation, Management, Problem Solving
Specialization
Candidates should have previous experience in a related role with a sound understanding of AI Technology, Cyber, Data, and GenAI Engineering. Relevant certifications and a bachelor's degree in a related field are required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Data/Information Management Analyst-Appian/Xceptor at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Data Analysis, Data Patterns, Data Manipulation, Problem Solving, Analytical Methodology, Automated Techniques, Ms Excel, Powerpoint, Vba, Banking Products, Finance Regulations, Audit Process, Communication Skills, Inter Personal Skills, Attention To Detail, Team Player
Specialization
Candidates should have a Master's degree in Information Technology or related fields, along with 3-5 years of hands-on experience in development and production support. Proficiency in SAS and SQL environments is essential, along with a good understanding of banking products and finance regulations.
Experience Required
Minimum 2 year(s)
Operations Support Assistant Transaction Services at Citi
Sioux Falls, South Dakota, United States - Full Time
Skills Needed
Operations Support, Communication Skills, Learning Management Systems, Human Resource Systems, Learning And Development, Computer Skills, Problem Solving, Team Coordination, Workflow Management, Quality Standards, Decision Making, Client Interaction, Resource Allocation, Process Evaluation, Adaptability, Subject Matter Expertise
Specialization
1-3 years of relevant experience is required, with a preference for knowledge in Learning Management Systems and Human Resource Systems. A high school diploma or equivalent is necessary, along with proficient computer skills and strong communication abilities.
Client Onboarding Senior Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Client Onboarding, Documentation Review, Account Setup, Customer Service, Client Requirements, Customer Satisfaction, Process Changes, Project Management, Risk Management, Regulatory Compliance, Analytical Skills, Problem Solving, Mentoring, Communication Skills, Interpersonal Skills, Attention To Detail
Specialization
Candidates should have 5-8 years of experience in client-facing roles, particularly in areas like Customer Service and Client Onboarding. A Bachelor's degree and advanced English proficiency are required, along with strong analytical and problem-solving skills.
Experience Required
Minimum 5 year(s)
Risk Model Development Intmd Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Identification, Risk Controls, Statistics, Project Management, Organizational Skills, Communication Skills, Attention To Detail, Escalation Management, Policy And Procedure, Policy And Regulation
Specialization
Candidates should have 4+ years of experience and be proficient in Microsoft Office, particularly Excel. Strong communication skills and the ability to manage multiple projects are essential.
Experience Required
Minimum 5 year(s)
Cantonese Speaking KYC Operations Analyst 2 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc Operations, Aml, Regulatory Compliance, Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have experience in KYC operations and a strong understanding of AML and regulatory compliance. Skills in risk identification, assessment, and remediation are also essential.
Experience Required
Minimum 2 year(s)
Operational Risk Sr Officer I - C14 - HEREDIA at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Operational Risk, Third Party Risk Management, Risk Mitigation Strategies, Compliance, Contract Management, Service Level Agreements, Audit, Communication Skills, Analytical Thinking, Issue Management, Policy And Procedure, Risk Identification, Escalation Management, Controls Design, Business Continuity, Supplier Risk
Specialization
Candidates should have 10+ years of relevant experience, particularly in Operational Risk with a focus on third-party risk management. A Bachelor's degree is required, with a Master's degree preferred, along with excellent communication skills.
Experience Required
Minimum 10 year(s)
Business Data Analyst - Capital Market at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Management, Sql, Python, Pyspark, Stakeholder Management, Communication Skills, Problem Solving, Analytical Thinking, Data Visualization, Financial Services, Capital Markets, Derivatives, Sft
Specialization
Candidates should have over 9 years of experience in banking and financial services, with a strong understanding of derivatives and SFT data flows. A background in engineering and finance is preferred, along with strong data analysis skills.
Experience Required
Minimum 10 year(s)
Senior Credit Analyst - Banking at Citi
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Credit Underwriting, Policy And Procedure, Escalation Management, Product Knowledge, Risk Controls, Interpersonal Skills, Leadership, Technical Skills, Communication Skills, Organizational Skills, Industry Research, Credit Policy, Financial Modeling
Specialization
Candidates should have a bachelor's degree or equivalent experience and 5-8 years of credit experience in Banking or Credit Risk Management. A deep understanding of credit risk and Citi's internal policies is essential.
Experience Required
Minimum 5 year(s)
Financial Solutions Intermediate Analyst - FRTB Market Risk EMEA at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Assessment, Change Management, Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management, Risk Management, Stakeholder Management, Strategic Planning
Specialization
Candidates should have at least 2 years of experience and a bachelor's degree, along with very good knowledge of the English language. Proficiency in understanding industry practices and standards is also required.
Experience Required
Minimum 2 year(s)
Reference Data Services Analyst 2 - C10 - TAGUIG at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Data Management, Client Service, Policy Formulation, Risk Assessment, Team Leadership, Project Management, Data Analysis, Financial Services Knowledge, Performance Evaluation, Training Identification, Compliance, Ethical Judgment, Industry Practices, Account Management, Customer Accounts, Pricing Data
Specialization
Candidates should have 2-4 years of experience in client or account data management within a global financial services organization. A bachelor's degree or equivalent experience is required, along with financial services-related qualifications.
Experience Required
Minimum 2 year(s)