Cash and Trade Processing RepresentativeCiti
Job Summary
Join Citi's Transaction Services team as a Cash and Trade Processing Representative, where you will play a key role in delivering accurate and timely processing of domestic payments, remittances, and trade transactions. This is an entry-level opportunity to build a meaningful career in financial operations at one of the world's leading global banks, working within a team that supports critical cash management and payment functions.
Responsibilities
Process interbank remittances and domestic payment and return payment transactions accurately and within required timelines.
Handle tax payment processing and ensure all transactions comply with applicable procedures and controls.
Coordinate cash management activities including check processing, return items, and lockbox operations to support daily transaction flow.
Resolve pending items and conduct offline investigations to address customer and non-customer service inquiries effectively.
Perform sanction screening disposition and apply required compliance checks to minimize operational risk and financial exposure.
Support User Acceptance Testing (UAT) and production testing cycles, providing structured feedback on outcomes and project-related activities.
Assist management with administrative functions and contribute to operational project needs as required by the team.
Required Qualifications & Skills
2 to 4 years of experience in cash management processing, payment operations, or transaction services.
Ability to process interbank remittances, domestic payments, and financial transactions with a high level of accuracy and attention to detail.
Proficiency in Microsoft Office applications, including strong data entry skills to support high-volume processing environments.
Clear and effective verbal and written communication skills to manage inquiries and coordinate across teams.
Ability to work independently and perform consistently under high-pressure, time-sensitive conditions.
Chinese typing and English typing proficiency at a minimum of 45 characters per minute.
Bachelor's degree or equivalent practical experience.
Beneficial Skills & Qualifications
Familiarity with compliance controls, sanction screening processes, or regulatory requirements within a financial services environment.
Prior exposure to UAT or production testing cycles within an operations or banking context.
Experience supporting management with administrative or coordination functions within a team-based environment.
What We Offer
At Citi, you will be part of a collaborative, performance-driven team that values contribution at every level. This role offers a strong foundation for building a long-term career in financial operations, with access to hands-on learning, structured development, and meaningful day-to-day impact.
A structured entry point into global financial operations, with clear exposure to cash management, payment processing, and transaction services.
On-the-job learning and development through direct involvement in live processing environments, testing cycles, and compliance activities.
A collaborative team environment where knowledge-sharing and teamwork are central to how work gets done.
Access to Citi's global platform, giving you visibility into large-scale financial operations and the opportunity to grow your expertise over time.
A stable, onsite working environment with the resources and infrastructure of one of the world's leading financial institutions.
Wellbeing and financial benefits in line with local market standards.
Apply today to bring your payment processing expertise to a team where your accuracy, reliability, and drive to deliver will make a direct impact.
UAT
24
Microsoft Office
45
UAT
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.
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