- 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
- 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.
- 0-2 years of relevant experience preferred
- Demonstrated cash and trade operations experience & knowledge
- Effective verbal and written communication skills
- Bachelor's/University degree or equivalent experience
- 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, $63,140.00
- Anticipated Posting Close Date:May 24, 2024
-
Systems Analyst, Associate
2 weeks ago
Healthe systems Tampa, FL, United StatesHealthesystems offers workplace flexibility with our Work-From-Home model, and a competitive compensation and benefits package including healthcare coverage, PTO, paid holidays, 401(k), company-provided life insurance/disability coverage, wellness options, and more. · Note: this ...
-
Analyst or Associate
2 weeks ago
Truist Inc Tampa, United StatesThe position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communicatio ...
-
Associate Analyst Bedding Category
1 week ago
Ashley Furniture Industries Inc Tampa, United StatesJoin The #1 Furniture Company-Join The #1 Furniture Brand · Ashley Furniture Industries, Inc. is the largest manufacturer of furniture in the world. Established in 1945, Ashley offers one of the industry's broadest product assortments to retail partners in 123 countries. · Sum ...
-
00002 Citibank, N.A. Tampa, United States Full timeDescription · This is an intermediate analyst position within the MAC Documentation Operations Unit. Ensuring that assigned day to day activities for the processing of trading legal agreements are completed in a timely manner with a primary focus on data quality support of globa ...
-
Associate Finance Tax Analyst, Officer
4 days ago
Citigroup Inc Tampa, United StatesAssociate Finance Tax Analyst, Officer (Hybrid) · As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that shapes yo ...
-
Associate Finance Tax Analyst, Officer
1 week ago
Citigroup Inc Tampa, United States**Associate Finance Tax Analyst, Officer (Hybrid)** · As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients best interests. As a financial institution that touches every region of the world and every sector that shapes ...
-
Associate Finance Tax Analyst, Officer
2 weeks ago
Citi Tampa, United StatesAssociate Finance Tax Analyst, Officer (Hybrid)As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that shapes your d ...
-
Federal IT Consulting San Francisco, United States PermanentCybersecurity System Analyst, Associate Job Location: MacDill AFB - Tampa, FL Position Type: Full Time Education Level: 4 Year Degree Overview of position: Seeking a Cybersecurity Systems Analyst, Associate, to work at MacDill AFB. A United States Citizenship and an active TS/SCI ...
-
Systems Analyst, Associate
2 weeks ago
Healthesystems Tampa, United StatesHealthesystems offers workplace flexibility with our Work-From-Home model, and a competitive compensation and benefits package including healthcare coverage, PTO, paid holidays, 401(k), company-provided life insurance/disability coverage, wellness options, and more. · Find out m ...
-
Compliance AML KYC Intermediate Associate Analyst
16 hours ago
Citigroup Inc Tampa, United StatesThe KYC Operations Intmd Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of ...
-
Compl AML KYC Intermediate Associate Analyst
1 week ago
Citigroup Inc Tampa, United StatesThe KYC Operations Intmd Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of ...
-
Analyst Associate
2 weeks ago
MyKelly Clearwater, United States Full timeFor those who want to keep growing, learning, and evolving. We at Kelly hear you, and we're here for you We're seeking an Analyst Associate to work with one of our premier clients in Clearwater. Sound good? Take a closer look below. You owe it to yourself to consider this fantast ...
-
00002 Citibank, N.A. Tampa, United States Full timeThe 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 ...
-
Employee Relations Associate Analyst
2 weeks ago
Citigroup Inc Tampa, United StatesThe Employee Relations Associate Analyst is an entry-level position responsible for providing case management support through all phases of Employee Relations investigations, under the supervision of an Employee Relations Lead and in coordination with the Employee Relations team. ...
-
Citigroup Inc Tampa, United StatesAssist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon business Service Compliance, Analyst, Associate ...
-
Citigroup Inc Tampa, United StatesThe 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 Pa ...
-
Asset Servicing Associate Analyst
3 weeks ago
Citigroup Inc Tampa, United StatesThe Asset Servicing Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established disciplinary knowledge within own specialty area with basic understanding of rel ...
-
Asset Servicing Associate Analyst
3 weeks ago
Citigroup Inc Tampa, United StatesThe Asset Servicing Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established disciplinary knowledge within own specialty area with basic understanding of rel ...
-
Business Analyst Senior Associate
2 weeks ago
Donatech Tampa, United StatesPosition would require the candidate to be a W2 employee of Donatech · US Citizenship/Permanent Resident Required. #RemotePosition · This role functions as the liaison between functional business units and the IS organization. Must possess the skills to clearly capture and articu ...
-
Citigroup Inc Tampa, United StatesThe Intermediate Associate Service Analyst is an entry level position responsible for assisting with customer service inquiries and providing solutions based on client needs in coordination with the Customer Service function. The overall objective is to analyze the best course of ...
Cash & Trade Processing Associate Analyst 2 (Hybrid) - Tampa, United States - Citigroup Inc.
Description
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:
Qualifications:
Education:
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 Available offerings may vary by jurisdiction, job level, and date of hire.
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.
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 the "EEO is the Law" poster. View the EEO is the Law Supplement.View the EEO Policy Statement.
View the Pay Transparency Posting
