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Job Opportunity: MYS CTSM KL Transaction Capture Analyst 1 - (19111500):

Job description:


The Transaction Capture Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this function is to maintain position records and provide support with processes surrounding securities.
Job responsibilities:
    Providing analytical and administrative support to Front Office Sales and Trading with derivatives and securities transactions
    Maintain position records in coordination with the traditional trading desk adjunct and / or trade processing functions
    Support team during peak volume periods and other absences and support the on-boarding and training of new employees
    Minimize processing risk and perform root cause analyses of discrepancies, and ensure process compliance with regulations
    Ensure team procedures and audit requirements are updated, completed and maintained across processes
    Escalate all issues in a timely manner and supervise client and business ad-hoc queries and requirements
    Review existing processes / applications and identify opportunities for improvement and support the development of Monthly Service Packs
    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.
Appropriate qualifications:
    significant Degree or equivalent practice
    practice in institutions linked to capital markets preferred
    Basic expertise of accounting preferred
    Efficient and effective with numerical tasks and transactions
    Proven success with working in a team environment
    capability to work under pressure and manage to deadlines
    capability to work in a fast-paced environment
    Consistently demonstrates clear and concise written and verbal communication
    Attention to detail and intermediate problem solving expertise
suitable education
    Bachelor's degree/University degree or equivalent practice

Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - MY

Time Type :Full time


Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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Average Processing Time

More Than 2 Weeks

Registration No.



Banking/Financial Services

Company Size

2001 - 5000 Employees

Working Hours

Regular hours, Mondays - Fridays

Dress Code

Business (e.g. Shirts)


Education support, Loans, Vision, Healthcare allowance

Spoken Language





Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries  and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.  
Citi’s Mission and Value Proposition explains what we do and Citi leadership abilities Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to gain and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our leadership abilities Standards are a common set of expertise and expected behaviors that illustrate how our employees should work every day to be prosperous and strengthens our capability to execute against our strategic priorities.  
Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made Information technology a priority to foster a culture where the best people want to work, where individuals are promoted located on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.  



This is a place where the best come to get better. We’ve built a world-famous, trusted brand over 200 years across corporate, investment, private, commercial, and consumer banking. But it’s our unwavering focus on delivering opportunities for growth and development to our most talented people that is best known within the industry. Here, opportunities to progress are truly open to all. Information technology all adds up to an exciting place to be for talented, ambitious people who want to build a truly remarkable career.


Job Category: Creative Arts/Media [ View All Creative Arts/Media Jobs ]
Language requirements:
Employment type:
Salary: Unspecified
Degree: Unspecified
Experience (year): Unspecified
Job Location: KUALA LUMPUR Kuala Lumpur
Company Type Employer
Post Date: 09/12/2019 / Viewed 9 times
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