Citi
Cash Trade Processing Intermediate Analyst
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Cash Trade Processing Intermediate Analyst
role at
Citi
The Cash & Trade Proc Int Assoc Analyst is a role responsible for assisting on any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to ensure transactions are completed with accuracy and on time, while helping various internal roles related to cash management.
Controlled Disbursement Wire Review Analyst is responsible for identifying potential fraud across all Controlled Disbursement products. Requires good understanding of Fraud and reputational risk.
The incumbent requires to work with internal and external line of business at all levels. This individual will focus on identifying prospects and customers that pose a fraud or reputational risk, communicates these findings to management and other line of businesses to initiate account closure or denial.
Responsibilities
Monitor and ensure Fraudulent transactions processes are executed correctly and are compliant with internal policies and controls
Complete Wire Fraud investigations, documentation and corrective action implementation of all required issues as directed
Draft and file Suspicious Activity Reports (SAR) consistent with FinCEN requirements.
Aid with the transition, alignment, and stabilization efforts of critical operations functions
Assist as required for control, risk, daily activities, and transaction services projects
Provide informal guidance or on the job training to new team members as required
Cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed
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.
Maintain high level of productivity and accuracy
Other duties as assigned and or needed
Qualifications
Four Year College Degree or equivalent experience.
Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations
Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
Work experience in a financial institution with job specific work experience in Wire Monitoring.
Excellent accuracy and strong attention to detail
Ability to multitask and prioritize
Strong analytical skills with the ability to detect patterns in wide range data sets
Experience in corporate banking services is an advantage
Excellent organizational and time management skills
Excellent research skills including experience with online search tools
Advanced proficiency in Microsoft Word, Excel, Access, and Outlook
Strong attention to detail and follow-up skills
Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time
Ability to understand and draw conclusions from research conducted
Should be a self-starter, and organized, and must have the ability to work independently, without supervision
Education
Bachelor’s/University degree or equivalent experience
Job Family Group Operations - Transaction Services
Job Family Cash Management
Time Type Full time
Primary Location New Castle Delaware United States
Full Time Salary Range $61,870.00 - $86,330.00
In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
Posting Close Date Dec 24, 2025
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.
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Cash Trade Processing Intermediate Analyst
role at
Citi
The Cash & Trade Proc Int Assoc Analyst is a role responsible for assisting on any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to ensure transactions are completed with accuracy and on time, while helping various internal roles related to cash management.
Controlled Disbursement Wire Review Analyst is responsible for identifying potential fraud across all Controlled Disbursement products. Requires good understanding of Fraud and reputational risk.
The incumbent requires to work with internal and external line of business at all levels. This individual will focus on identifying prospects and customers that pose a fraud or reputational risk, communicates these findings to management and other line of businesses to initiate account closure or denial.
Responsibilities
Monitor and ensure Fraudulent transactions processes are executed correctly and are compliant with internal policies and controls
Complete Wire Fraud investigations, documentation and corrective action implementation of all required issues as directed
Draft and file Suspicious Activity Reports (SAR) consistent with FinCEN requirements.
Aid with the transition, alignment, and stabilization efforts of critical operations functions
Assist as required for control, risk, daily activities, and transaction services projects
Provide informal guidance or on the job training to new team members as required
Cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed
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.
Maintain high level of productivity and accuracy
Other duties as assigned and or needed
Qualifications
Four Year College Degree or equivalent experience.
Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations
Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
Work experience in a financial institution with job specific work experience in Wire Monitoring.
Excellent accuracy and strong attention to detail
Ability to multitask and prioritize
Strong analytical skills with the ability to detect patterns in wide range data sets
Experience in corporate banking services is an advantage
Excellent organizational and time management skills
Excellent research skills including experience with online search tools
Advanced proficiency in Microsoft Word, Excel, Access, and Outlook
Strong attention to detail and follow-up skills
Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time
Ability to understand and draw conclusions from research conducted
Should be a self-starter, and organized, and must have the ability to work independently, without supervision
Education
Bachelor’s/University degree or equivalent experience
Job Family Group Operations - Transaction Services
Job Family Cash Management
Time Type Full time
Primary Location New Castle Delaware United States
Full Time Salary Range $61,870.00 - $86,330.00
In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
Posting Close Date Dec 24, 2025
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.
#J-18808-Ljbffr