• Competitive
  • George Town, Pulau Pinang, Malaysia
  • Permanent, Full time
  • Citigroup Transaction Services (M) Sdn Bhd
  • 2019-06-17

MYS CTSM PG Asia Cash Static Data Analyst 2

MYS CTSM PG Asia Cash Static Data Analyst 2

  • 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: 19012128


As part of the Cash/Trade Static Data Team, role is to support the Payments and Receivables processing Manage the Cash/Trade Static Data setups in Production Responsible to define adequate process controls for static data setups Participate in functional training, defining security matrix controls and understand various roles and responsibility Responsible to ensure maker/checker process are followed for all setups, Define contingency process for the data setups Understand business requirements and manage multiple countries setups in an effective manner Work to find the opportunity to improve the processing and suggest solutions for managing processing issues.
Key Functional Roles:
  • Establish and implement a comprehensive process for Cash/Trade Static data team
  • Managing of Cash/Trade Static Data Process elements include request and approval process, Define SLA, Documentation & controls/review processes
  • Ensure adequate controls are in place for timely completion of Static Data setups
  • Comply with Citi policies and Risks & controls processes
  • Be a motivator, Train, guide, coach, develop people Lead by example
  • Possess strong analytical skills to determine key business/operational needs, identify related risks and formulate effective solutions
  • Manage stakeholder communications for timely escalations/updates on Data setups
  • Be a team player, work to optimize manpower to achieve higher productivity levels Identify and develop high performers for next level jobs
  • Prepare MIS reporting and schedule weekly status calls


Qualifications/Competencies Required:
  • Bachelor Degree holder Post graduate degree would be an added advantage
  • The candidate should have a minimum of 5-7 years banking experience preferably Cash payments domain
  • Working knowledge of cash/trade operations and processes is preferred
  • Knowledge of SDLC testing cycles and process risk & controls is preferred
  • Articulate, with strong communication skills both written and spoken
  • Strong process-oriented mindset - able to establish critical processes
  • Proactive to take lead in investigating issues and accountable for resolution
  • Responsible, organized, responsive and able to multitask under pressure
  • Good Leadership ability and work in a team environment
  • Experience with Global Payplus, knowledge of cash payment processing and products, background in operations process management would be advantageous
  • Must be able to learn quickly and be detail oriented