• Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • Citibank Berhad
  • 2018-10-16

Citibank Berhad KLCash and Trade Processing Analyst

Citibank Berhad KLCash and Trade Processing Analyst

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
  • Education: Bachelor's Degree
  • Job Function: Transaction Processing
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 18061403


  • Process domestics payments in FTI .
  • Perform GI sanctions maker & checker in FTI.
  • Perform RPC maker/checker & CSU maker/checker in FTI
  • Send email and escalate to Compliance for GI sanctions on potential/100% hit.
  •  Distribute end of day cut off report (MT950) to the respective dept via email
  • Perform End of Day reconciliation for incoming & outgoing IBT transactions and balanced on daily basis.
  • Participate in PayNet DR/COB and testing
  • Report system issue to MY Tech & Support team
  • Perform quarterly MCA testing
  • Reply email queries from Citiservice/other dept
  • Perform set up for PAS/Pricing
  • Prepare monthly volumes and Telekom billing
  • Perform local regulatory reporting such as Incident report
  • Work proactively with the respective operations team to investigate and resolve exceptions or clients' queries within agreed timeframe
  • Adherence to relevant policies


  • Minimum of 3-5 years of work experience - preferably in banking/financial service
  • Strong execution skills in a multi-tasking mode and follow-up effectively
  • Good communication and interpersonal skills
  • Self-motivated, possess initiative and committed to quality
  • Strong team player with ability to work and think independently
  • Ability to achieve business objectives without compromising controls and risk parameters established
  • Ability to present information in a concise and precise manner to senior management