Cash and Trade Proc Sr Analyst

Reposted 2 Hours Ago
Be an Early Applicant
Dhaka
In-Office
Expert/Leader
Fintech • Financial Services
The Role
The Cash and Trade Proc Sr Analyst oversees branch operations, ensuring compliance and timely transactions while managing teams and risks.
Summary Generated by Built In

The Cash and Trade Proc Sr Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to apply in-depth knowledge, and contribute to the development of new techniques / processes for cash management operations.
Responsibilities:

  • Manage and oversee the execution of all branch operations, ensuring compliance with internal policies and external regulations.
  • Ensure timely and error-free processing of transactions and maintain a stable service delivery.
  • Drive superior client experience and maintain high service quality standards.
  • Lead the development and implementation of strategic decisions related to branch Operations.
  • Manage performance, provide guidance, and foster the development of direct reports and team members.
  • Contribute to planning, budget management, and the formulation of operational procedures.
  • Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding 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:

  • 10-12 years of experience in a related role within cash and trade operations and management.
  • Proven ability to lead and manage multiple branches effectively.
  • Strong understanding of regulatory compliance, risk management, and ethical practices within financial services.
  • Excellent verbal, written, and analytical communication skills.
  • Demonstrated ability to drive productivity, efficiency, and innovation.

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.

------------------------------------------------------

Job Family Group:

Operations - Transaction Services

------------------------------------------------------

Job Family:

Cash Management

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

Please see the requirements listed above.

------------------------------------------------------

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

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.
View Citi’s EEO Policy Statement and the Know Your Rights poster.

Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

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

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.

Similar Jobs

UL Solutions Logo UL Solutions

Operations Specialist

Automotive • Professional Services • Software • Consulting • Energy • Chemical • Renewable Energy
Hybrid
Dhaka, BGD
15000 Employees
Hybrid
Dhaka, BGD
872 Employees

ABB Logo ABB

Sales Specialist-Power Protection Products

Robotics • Analytics • Energy
In-Office
Dhaka, BGD
104000 Employees

Citi Logo Citi

Securities & Derivatives Sr Analyst

Fintech • Financial Services
In-Office
Dhaka, BGD
223850 Employees

Similar Companies Hiring

Camber Thumbnail
Social Impact • Healthtech • Fintech
New York, NY
53 Employees
Rain Thumbnail
Web3 • Payments • Infrastructure as a Service (IaaS) • Fintech • Financial Services • Cryptocurrency • Blockchain
New York, NY
40 Employees
Scotch Thumbnail
Software • Retail • Payments • Fintech • eCommerce • Artificial Intelligence • Analytics
US
25 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account