Cash &Trade Processing Intermediate Analyst

Posted Yesterday
Be an Early Applicant
Tampa, FL
56K-78K Annually
Entry level
Fintech • Financial Services
The Role
The Cash & Trade Processing Intermediate Analyst supports cash management projects and initiatives by ensuring transaction accuracy and compliance. Responsibilities include monitoring transaction processes, assisting in issue investigations, providing guidance to new team members, and conducting outbound calls to clients while adhering to policies, controls, and risk management protocols.
Summary Generated by Built In

*** Work schedule is Monday to Friday: 9 am to 6 pm ***

The Cash &Trade Processing Intermediate Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to ensure transactions are completed with accuracy and on time, while helping various internal roles related to cash management.
Responsibilities:

  • Monitor and ensure transactions processes are executed correctly and are compliant with internal policies and controls

  • Assist in the investigation, documentation and corrective action implementation of all required issues as directed

  • Aid with the transition, alignment, and stabilization efforts of critical operations functions

  • Assist as required for control, risk, daily activities, and transaction services projects

  • Provide informal guidance or on the job training to new team members as required

  • Will be cross trained for various internal roles within the department, and provide back-up coverage for those roles as needed

  • Anticipate and respond to requests for deliverables from internal and external clients and vendors

  • 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.

  • Conduct a minimum of 60 outbound calls to clients.

Qualifications:

  • 0-2 years of relevant experience

  • Experience working within high-volume environment

  • Demonstrated cash and trade operations experience & knowledge

  • Effective verbal and written communication skills

  • Ability to work with different systems, to include Microsoft Office

Education:

  • Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Primary Location:

Tampa Florida United States

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Primary Location Full Time Salary Range:

$56,020.00 - $78,180.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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Anticipated Posting Close Date:

Mar 04, 2025

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

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The Company
HQ: Kwun Tong, Kowloon
223,850 Employees
Hybrid Workplace

What We Do

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.

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