See all roles

Cash & Trade Processing Associate Analyst 10am-7pm Hybrid

Work from home Full-time role Hiring

Citi is a leading global bank, and they are seeking a Cash & Trade Processing Associate Analyst to assist with cash management projects and initiatives. The role involves facilitating complex transactions, ensuring compliance with policies, and supporting operational processes within the Transaction Services team.

Responsibilities

  • 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
  • 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

Skills

  • Bachelor's/University degree or equivalent experience
  • 0-2 years of relevant experience preferred
  • Demonstrated cash and trade operations experience & knowledge
  • Effective verbal and written communication skills

Benefits

  • Medical, dental & vision coverage
  • 401(k)
  • Life, accident, and disability insurance
  • Wellness programs
  • Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.

Company Overview

  • Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. It was founded in 1812, and is headquartered in San Antonio, Texas, USA, with a workforce of 10001+ employees. Its website is https://www.citi.com.
  • Company H1B Sponsorship

  • Citi has a track record of offering H1B sponsorships, with 1386 in 2025, 849 in 2024, 1375 in 2023, 1117 in 2022, 876 in 2021, 901 in 2020. Please note that this does not guarantee sponsorship for this specific role.
  • Apply To This Job

    You might like

    Clinical Informatics Help Desk Technician

    Work from home Full-time role

    Medicare Sales Field Agent - CarePlus Orange/Seminole County

    Work from home Full-time role

    Associate Attorney

    Work from home Full-time role

    Digital Design Engineer

    Work from home Full-time role

    Field Engineer - Heavy Civil Construction

    Work from home Full-time role

    [Remote] Student-Athletes Wanted! (Account Executive)

    Work from home Full-time role

    Tax Consultant II, SAP Global Trade Services (GTS)

    Work from home Full-time role

    Benefits Platform Coordinator

    Work from home Full-time role

    [Remote] Growth Account Manager

    Work from home Full-time role

    Clinical Research Coordinator

    Work from home Full-time role

    PR Manager

    Work from home Full-time role

    [Remote] Senior Data Engineer - AWS

    Work from home Full-time role

    Bilingual Care Coordinator (Per Diem) - U.S. Remote

    Work from home Full-time role

    Flexible Gig Driver - Deliver Food

    Work from home Full-time role

    Domino's Delivery Driver (05752)

    Work from home Full-time role

    FIU Fraud Detection Analyst (Remote hours: 11:30 AM - 8:30 PM EST)

    Work from home Full-time role

    Remote or Moonlighting Diagnostic Radiologist Needed for Montgomery County Maryland

    Work from home Full-time role

    Customer Service Representative – Remote Opportunity at arenaflex

    Work from home Full-time role

    Experienced Dutch Customer Service Representative – Remote Opportunity to Revolutionize Customer Support at arenaflex

    Work from home Full-time role

    Hadoop Developer

    Work from home Full-time role