Jobs Filtered by

malaysia MYS CTSM PG - Cash and Trade Proc Rep 5

  • Location
    (MALAYSIA) and Georgetown
  • Job Reference
  • Functional Area/Experience
    Business, Accounting & Finance / Fresh Graduate

Job Description & Qualifications

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


  • Perform cash Payment investigation , such as client inquiries , Financial institution inquiries, and internal operation inquires.
  • Provide processing assistance for investigating payments & receivables such as cross boarder fund transfer, RTGS , GIRO & Faster payment
  • Communicate resolutions to clients
  • Participate in compliance related activities and fraud case investigation.
  • 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.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

This is the hiring to handle Taiwan and Hong Kong client and require candidate able to read Chinese. ‚Äč

Job Family Group:

Operations - Transaction Services

Job Family:

Cash Management


Bachelor's degree/University degree or equivalent experience

Job Skills/Competencies Required

  • Demonstrated basic experience in cash management processing and transaction services
  • Proficiency with Microsoft Office tools and data entry skills
  • able to read Chinese
Apply now