Cash and Trade Processing Analyst

Title: Cash and Trade Processing Analyst 

- Lubumbashi (Hybrid)

Job Req ID 25863551 Location(s) DR Congo Job Type Hybrid Job Category Transaction Services

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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi.

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.

What you will do:

• Process all regular, restricted and legal transfers; which include processing of payments in local currency ( ACH &RTGS ),  in foreign currency ( domestics and cross border payments ) , receivables, trade transactions, tax payments.
• Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements

• Ensure compliance with the exchange controls , regulatory reporting requirements , manage regulatory changes promptly
• Manage and coordinate processing of customers transactions with Citi Solutions Centre ( Poland, India, South Africa… )  in order to meet customers satisfaction  
• Ensure funds transfers (incoming s well as outgoing), trade are processed   within Turn Around Times

• Evaluate and recommend solutions to problems through data analysis, technical experience and precedent
• Anticipate and respond to requests for deliverables with internal and external clients and vendors
• Contribute and collaborate with cash & trade operations projects as needed
• Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives
• 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 procedures , Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
• Maintain operational quality through a robust control
• Establish, maintain and enhance communication with the appropriate line areas. Will act as the operations-customer
• Manage processing and systems resources to maximize productivity and quality of service
• Use experience and knowledge to capitalize on opportunities and challenges
• Branch Operations back up .

What we need from you:

• Previous relevant experience preferred
• Fundamental comprehension of financial industry regulations
• Effective verbal and written skills in French , English
• Effective communication and analytical skills

• Clients ,  risks and controls oriented
• Team spirit
• Ability to adapt to changes and to multi tasks

What we can offer you:

This is a role that'll offer you the opportunity to build an in-depth knowledge of financial services operations. Every day there will be new business challenges that will help you develop new skills that can drive your career”

By joining Citi Congo, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities

 

Job Family Group:

Operations - Transaction Services

 

Job Family:

Cash Management

 

Time Type:

Full time

 

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.

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