Assistant Vice President, Trade Process Data Analyst

Assistant Vice President, Trade Process Data Analyst

Job Req :

Location(s):
Pulau Pinang, Pahang, Malaysia

Job Type: On-Site/Resident

Posted:
Jul. 01, 2026

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.

Citi’s Treasury and Trade Solutions (TTS) provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life. We’re currently looking for a high caliber professional to join our team as Assistant Vice President, Trade Process Data Analyst (Internal

Job Title:

Cash and Trade Proc Sr Analyst - C12) based in Penang. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future.

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.

• Provide expert transaction input for deliverables from internal and external clients and vendors
• Contribute to special projects and provide feedback for all project related activities as directed
• Contribute to the development of new techniques and processes within cash management
• Develop and recommend strategic decisions based off in-depth comprehension of how the Cash & Trade Operations team interacts with others business units in accomplishing objectives
• Influence decisions through advice, counsel and/or facilitating others in area
• Evaluate moderately complex issues with substantial potential impact
• Provide informal guidance or on-the-job training to new team members
• 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
• Review service quality, production systems, and client reporting within trade operations
• Provide analytical and administrative support to Product, Operations and Sales around Trade & Working Capital transactions
• Track & maintain a processing trend for trade processing functions
• Analyze complex and variable issues to resolve issues and ensure team deliverables meet performance and quality expectations
• Lead and participate in quality reviews of trade transactions along the value stream to identify process breaks and the reasons and remediate
• Perform detailed analysis and enable acceleration of trade transactions
• Identify process improvement opportunities and lead the execution of the same
• Partner with multiple business units internally to navigate through the lifecycle of a transaction
• Identify control deficiencies, resolve issues and escalate control gaps and issues to senior management when appropriate
• Support analysis to 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

• 5-8 years of experience in a related role to cash and trade operations and management
• Data Analytics & Visualization (experienced intermediate level user of…