[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Citigroup jobs](https://jobs.opennash.com/companies/citigroup/) · [Search jobs](/search/) Citigroup · Penang Pulau Pinang Malaysia # Cash and Trade Proc Analyst 2 Penang Pulau Pinang Malaysia Full-time Listed on Citigroup’s official careers site. Posted October 15, 2026. Check that it is still open and apply there. [Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/Penang-Pulau-Pinang-penang-Malaysia/Cash-and-Trade-Proc-Analyst-2_261001723) [OpenNash Jobs](https://jobs.opennash.com/) / [Citigroup](https://jobs.opennash.com/companies/citigroup/) / Cash and Trade Proc Analyst 2 ## Job description The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for handling Pakistan trade transaction processing, ensuring timely and accurate execution of transactions, effective coordination with branches, and support for projects and testing initiatives. Requires a sound understanding of trade processes, country regulatory requirements, and client expectations, while adhering to established controls, policies, and procedures and driving continuous process improvement. ### Responsibilities Process daily trade and payment transactions accurately within the agreed turnaround time (TAT), ensuring all established controls and procedures are followed to meet client requirements and service standards. Understand and adhere to all applicable process controls, country-specific regulations, global procedures, and internal policies governing country operations. Support operations during Pakistan business hours and be flexible to work extended hours when required to meet business, client, or operational demands. Demonstrate strong verbal and written communication skills when engaging with internal stakeholders, business partners, and operational teams to ensure timely resolution of issues and effective coordination. Participate actively in process improvement initiatives, system testing, control reviews, and implementation of operational enhancements, while providing ideas to improve efficiency, service quality, and risk management. Maintain a high level of accuracy, accountability, and risk awareness in day-to-day processing activities. Support weekend work, where required, for testing activities, project implementations, contingency support, or periods of increased transaction volume. Escalate issues, control gaps, or operational risks promptly and support timely resolution to minimize client and business impact. Work collaboratively with local and global teams to ensure operational excellence and compliance with regulatory and internal control requirements. Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points Propose and implement solutions that will increase operating efficiency and lead to an improved client experience 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. ### Qualifications 3-5 years of experience in a related role - Proven system development lifecycle skills - Proficient understanding of emerging technologies Effective verbal and written skills Effective analytic and presentation skills Education: 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 Group: Operations - Transaction Services ------------------------------------------------------ Job Family: Cash Management ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ 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. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. ## At a glance - Posted by the employer: Oct 15, 2026 - First seen by OpenNash: Oct 20, 2026 - Last checked: Oct 20, 2026 - Listed for: 5 days - Location: Penang Pulau Pinang Malaysia - Employment type: Full-time[Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/Penang-Pulau-Pinang-penang-Malaysia/Cash-and-Trade-Proc-Analyst-2_261001723) ## More jobs at Citigroup ### [Cash and Trade Processing Analyst (Cantonese/Mandarin proficiency)](https://jobs.opennash.com/companies/citigroup/jobs/b25de53280744417366f/) Penang Pulau Pinang Malaysia ### [Customer Service Analyst 1 - (Mandarin literate)](https://jobs.opennash.com/companies/citigroup/jobs/3b723e8544a6d7a8f081/) Penang Pulau Pinang Malaysia ### [Operations - Full Time Analyst, Penang, 2026](https://jobs.opennash.com/companies/citigroup/jobs/0603df3cf90d6fda4370/) Penang Pulau Pinang Malaysia ## Similar jobs at other companies ### [Cash Operations Analyst](https://jobs.opennash.com/companies/jpmorganchase/jobs/6f60d68856722ead5c59/) JPMorganChase · Taipei, Taiwan ### [Analyst, Client Management - Cash & Trade, Transaction Banking, Global Transaction Services](https://jobs.opennash.com/companies/dbs/jobs/60ff0f470cdc3986402e/) DBS · Taipei ### [Cash Operations Analyst (6-Month Maternity Cover) -](https://jobs.opennash.com/companies/jpmorganchase/jobs/0490657ac6990835a36e/) JPMorganChase · Indonesia ### [Business Analyst Order To Cash (OTC)](https://jobs.opennash.com/companies/deutsche-post/jobs/24a4dc0dd9f834bdbb17/) Deutsche Post · Diegem, Vlaams-Brabant, Belgium ### [Trade Support Analyst](https://jobs.opennash.com/companies/totalenergies/jobs/b38e822b33fd7e2ab0ea/) TotalEnergies OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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