The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs.
Responsibilities:
Identify Regulatory and Citi Policy changes and preform an impact analysis
Identify gaps in the current process and put in place controls to identify and prevent issues from occuring
Research current treasury and client operational trends and suggest solutions to increase STP and reduce manual action
Work in partnership with vendors, technology, and client operations teams to prototype innovative solutions
Ensure requirements are clearly stated and that business and client needs are met throughout development
Support Audits both internal and external
Support reporting both internal and regualtory
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.
Qualifications:
2 or more years of experience in a related role
Proficient understanding of regulatory banking norms
Effective verbal and written skills
Effective analytic and presentation skills
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------------------------------------------------------
Job Family:
Cash Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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