• Competitive
  • George Town, Pulau Pinang, Malaysia
  • Permanent, Full time
  • Citibank Berhad
  • 12 Sep 17

Cash and Trade Processing Senior Analyst

Cash and Trade Processing Senior Analyst

  • 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: 17058658


Job Summary:
Member of Global Standby Advisory Unit (GSAU) which handles Guarantee / SBLC review / advisory for Asia countries (AU / NZ / CN / HK / SG / PH / VN / MY / TW).
  • Perform day-to-day guarantee / standby review / advisory
  • Deliver services in line with agreed service standards to meet customer's expectation
  • Ensures awareness and full compliance of governing rules (UCP ISP & URDG) Citi's ICG / CCB Risk Policies local regulations guidelines procedures and practices


  • A recognized tertiary qualification in Banking Business Finance Economics Accounting or Management
  • Ability to converse in other languages will be advantageous
  • Good PC software application knowledge
  • Good communication and interpersonal skill
  • Team player and able to work in highly challenging environment
  • Knowledge of governing rules (UCP, ISP & URDG)