Cash and Trade Processing Representative

Citi Bank

About the job

The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects.


  • Perform day-to-day operational tasks in Trade Service and Finance transactional processing.
  • Deliver services in line with agreed service standards and turnaround time to meet customers’ expectations.
  • Ensure compliance with guidelines and policies governing trade finance / cash management operations.
  • Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives; train new team members
  • Participate in compliance related activities to minimize losses
  • Assist with cash & trade operational project needs
  • 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.


  • Candidates with 1 – 2 years work experience in international trade activities or trade finance / cash processing is preferred.
  • A recognized bachelor degree qualification in Banking, Business, Finance, Economics, Accounting or Management.
  • Fresh graduates with a qualification of a second class upper honours degree are encouraged to apply.
  • Ability to converse in other languages will be advantageous.
  • Good communication and interpersonal skill.
  • Team player and able to work in highly challenging environment.
  • Demonstrated basic experience in cash management processing and transaction services
  • Proficiency with Microsoft Office tools and data entry skills


  • A recognized bachelor degree qualification in Banking, Business, Finance, Economics, Accounting or Management.

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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