Cash and Trade Processing Intermediate Associate Analyst Two
Listed on 2026-10-19
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Finance & Banking
Financial Compliance, Banking Operations, Financial Analyst, Risk Manager/Analyst
The Cash & Trade Proc Int Assoc 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
- Cross-train 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.
- 0-2 years of relevant experience
- Demonstrated cash and trade operations experience & knowledge
- Effective verbal and written communication skills
- Expert proficiency with Microsoft Office and comfortable with data entry
- Bilingual English / Spanish a plus
- 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 GroupOperations - Transaction Services
Job FamilyCash Management
Time TypeFull time
Primary LocationGetzville New York United States
Primary Location Full Time Salary Range$55,341.00 - $73,050.00
Benefits- In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards.
- Medical
- Dental & vision coverage
- 401(k)
- Life, accident, and disability insurance
- Wellness programs
- Paid time off packages
- Planned time off (vacation)
- Unplanned time off (sick leave)
- Paid holidays
- For additional information regarding Citi employee benefits, please visit Available offerings may vary by jurisdiction, job level, and date of hire.
Oct 23, 2026
Automated Processing and AIWe use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.
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