Cash &trade Processing Associate Analyst 2 (B10)

1 week ago


Tampa, United States Citi Full time

The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed.

**Responsibilities**:

- Assist with operational processes and process improvements
- Ensure transactions or processes are executed correctly and are compliant with internal policies and controls
- Facilitate the investigation, documentation and corrective action implementation of transaction services issues
- Aid with the transition, alignment, and stabilization efforts of critical operations functions
- Cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed
- Assist as required for control, risk, daily activities, and transaction services projects
- Perform all required tasks within established procedures and controls to minimize losses

**Qualifications**:

- 0-2 years of relevant experience preferred
- Demonstrated cash and trade operations experience & knowledge
- Effective verbal and written communication 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
- **Primary Location**:
Tampa Florida United States
- **Primary Location Full Time Salary Range**:
$48,180.00 - $63,140.00
- **Anticipated Posting Close Date**:
May 30, 2024
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting



  • Tampa, United States Citi Full time

    The Cash & Trade Proc Int Assoc Analyst is in Issuer Operations and will primarily support Money Markets Operations and Client Service for Agency and Trust Issuer clients. **Responsibilities**: - Handling daily settlement of US Money Market issuance at DTC for Commercial Paper and Certificates of Deposit - Has the ability to operate with a limited level of...


  • Tampa, United States Citi Full time

    **Responsibilities**: - Monitor and ensure transactions processes are executed correctly and are compliant with internal policies and controls - Assist in the investigation, documentation and corrective action implementation of all required issues as directed - Aid with the transition, alignment, and stabilization efforts of critical operations functions -...


  • Tampa, United States Citi Full time

    The Execution Associate Analyst 2 is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to conduct reviews and analysis on business cases. **Responsibilities**: - Assist with AML reviews and investigations of account activity to...


  • Tampa, United States Citi Full time

    **Responsibilities**: - Monitor and ensure transactions processes are executed correctly and are compliant with internal policies and controls - Assist in the investigation, documentation and corrective action implementation of all required issues as directed - Aid with the transition, alignment, and stabilization efforts of critical operations functions -...


  • Tampa, United States Citi Full time

    PCF file preparation, including reviewing the relevant component stocks, quantity and prices - ETF creation and redemption order processing for primary market - ETF creation and redemption settlement arrangement, both in cash and in kind - ETF units settlement arrangement and relationship with AP’s - Handling AP inquiries related to the ETF creation /...


  • Tampa, United States MUFG Bank, Ltd. Full time

    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...


  • Tampa, United States MUFG (DBA) Full time

    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...


  • Tampa, United States MUFG - Mitsubishi UFJ Financial Group, Inc. Full time

    Extensive understanding of Trade transactions products and services along with related regulatory programs such as BSA/ AML, OFAC, Antiboycott. Able to independently review and monitor Trade transactions for compliance issues and questionable activit Compliance Analyst, Trade, Compliance, Service, Analyst, Operations, Retail


  • Tampa, United States Hillsborough County Full time

    Job Overview A Multi Trades Worker performs entry-level to journey-level work in one or more building trades (such as plumbing, electrical, masonry/finisher, painting, roofing, and welding) and involve the maintenance, repair, alteration, and construction of fixtures, equipment, and facilities. Ideal Candidate Profile The ideal candidate for this...


  • Tampa, United States Citi Full time

    The Fund Accounting Associate Analyst is an entry level position responsible for assisting in a variety of ETF operations activities in coordination with the middle-office ETF Services team. As the overseer of primary market orders, you will collaborate with fund managers, stakeholders, and service providers to ensure efficient service...

  • Billing Analyst

    3 weeks ago


    Tampa, United States Citi Full time

    **Key Responsibilities**: - Invoice production/review for key clients - Invoice delivery timely and accurately - Respond to requests in a timely manner - Effectively communicate with team members, management, business partners and clients - Develop and document procedures and processes - Analyze reoccurring issues and assist in developing process...


  • Tampa, United States General Dynamics Information Technology Full time

    Type of Requisition: Regular Clearance Level Must Currently Possess: Top Secret/SCI Clearance Level Must Be Able to Obtain: Top Secret/SCI Suitability: Public Trust/Other Required: None Job Family: Military Operations Job Qualifications: **Skills**:Leadership Communication, Leadership Planning, Special Operations, Special Operations Planning, Special...


  • Tampa, United States Pfizer Full time

    For more than 170 years, Pfizer has continuously worked to make a difference by delivering innovative therapies that improve the lives of our patients. By building a talented community of colleagues that align with our patient-focused purpose and core values, Pfizer has improved global health and impacted more than 780 million patients around the world. In...


  • Tampa, United States Leeds Professional Resources Full time

    Leeds Professional Resources is working with a client in the 33619 area of Tampa - looking for a cash applications specialist to join there growing team. This position will be in office Monday through Friday 7:30am - 4:30pm Responsibilities: Meeting daily cash posting goals with accuracy. Assist with daily deposit of physical cash and checks. Constantly...


  • Tampa, United States Leeds Professional Resources Full time

    Leeds Professional Resources is working with a client in the 33619 area of Tampa - looking for a cash applications specialist to join there growing team. This position will be in office Monday through Friday 7:30am - 4:30pm Responsibilities: Meeting daily cash posting goals with accuracy.Assist with daily deposit of physical cash and checks.Constantly...


  • Tampa, United States Leeds Professional Resources Full time

    Leeds Professional Resources is working with a client in the 33619 area of Tampa - looking for a cash applications specialist to join there growing team. This position will be in office Monday through Friday 7:30am - 4:30pm Responsibilities: Meeting daily cash posting goals with accuracy.Assist with daily deposit of physical cash and checks.Constantly...


  • Tampa, United States Citi Full time

    Citi Market Operations and Operations Technology is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our People and our culture. We are invested in people and their development. We are transforming and simplifying our operating model creating an exciting environment which...


  • Tampa, United States Lennar Homes Full time

    Overview: **Responsibilities**: **Primary Duties and Responsibilities** - ** Continuous Improvement**:Identify process improvement opportunities and support implementation as needed. - ** Time Management**:Manage time efficiently to execute workload. - ** Professional Development**: Obtain business acumen and set goals aligned to desired career path. - **...

  • Investment Analyst

    2 days ago


    Tampa, United States Sagicor Life Insurance Company Full time

    The Investment Analyst will be responsible for the maintenance and reporting of investment data used to make portfolio and business decisions. Support the department members with daily cash management, trading assistance, investment reporting and other project assignments. Respond to the varying internal and external investment reporting needs. Duties /...


  • Tampa, United States Lennar Homes Full time

    Overview: In this role, you will be responsible for trade partner management including collecting and submitting insurance documentation, evaluating compliance status, and providing contracting support. The ideal candidate will have strong attention to detail and excellent time management skills. Responsibilities: Primary Duties and Responsibilities ...