{"id":1593140,"url":"https://alion.io/job/citi-cash-and-trade-processing-analyst-2","title":"Cash and Trade Processing Analyst 2","company":{"id":7841,"name":"Citi","domain":"citi.com","url":"https://alion.io/company/citi","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":100,"open_postings":379,"ghost_share":0.008,"stale_share":0.005,"repost_share":0.087,"time_to_fill_p50_days":10,"computed_at":"2026-10-20T05:45:00Z"}},"role":"Industrial Engineering","role_family":"Industrial Engineering","seniority":"middle","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["New York, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":55341,"max":68270,"currency":"USD","period":"year","gross":null,"usd_annual":68270},"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-10-01T16:40:53Z","employer_posted_date":"2026-10-01","last_verified_at":"2026-10-21T00:17:42Z","board_verified":true,"closed_at":null,"days_open":19,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":19},"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. \n Responsibilities:\nAssist with operational processes and process improvements\nEnsure transactions or processes are executed correctly and are compliant with internal policies and controls\nFacilitate the investigation, documentation and corrective action implementation of transaction services issues \nAid with the transition, alignment, and stabilization efforts of critical operations functions\nCross-train for various internal roles within the department, and provide back-up coverage for those roles as needed\nAssist as required for control, risk, daily activities, and transaction services projects\nPerform all required tasks within established procedures and controls to minimize losses\nAppropriately 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.\n Qualifications:\n0-2 years of relevant experience preferred \nDemonstrated cash and trade operations experience & knowledge\nEffective verbal and written communication skills\nDay Shift \n Education:\nBachelor’s/University degree or equivalent experience\nThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.\nBusiness Overview:\nThe Public Sector Lockbox business is a multi-shift, 363 days-per-year operational unit which provides a variety of services to government clients to assist them in managing their receivables and sensitive documents. The core function of this business in Getzville is Data Entry. A successful candidate must be able to work weekends/holidays, additional hours as required and successfully complete the government-required background check. The duties and responsibilities described are not a comprehensive list and additional tasks may be assigned as necessitated by business demands.\nResponsibilities:\nAs a critical member of the operations team, accountable for meeting or exceeding quality and productivity standards.\nServe as a subject matter expert for all data entry functions\nDemonstrate high level of focus and attention to detail, ensuring strong quality and minimizing rework\nReadily adapts to changes in deadlines and changes in daily work assignments\nExpected to escalate observed issues timely and appropriately\nProactively identify opportunities for process improvements yielding increased productivity and efficiency for the operation\nProfessionally interact and positively collaborate with team members, peers and managers across shifts and sites to ensure client timelines and quality requirements are met\nProfessionally provide feedback and guidance to other processors related to the quality/productivity output of their work\nSupport training for the development needs of the staff as well as Citi required training\nPerform critical role in monitoring workflow and ensuring work is complete on time.\nOperate within a highly regulated, high security environment; adhere to all departmental and corporate policies and procedures, dress code, client requirements and compliance guidelines\nAccept feedback in a constructive manner\nActively engage in cross-site, cross-shift committees and initiatives\nActively contribute to a positive team environment and culture\nTreat everyone with dignity and respect\nAdhere to Citi Values and Code of Conduct\nOther duties to support the business as needed\nCross-train for various internal roles within the department, and provide back-up coverage for those roles as needed\nAssist as required for control, risk, daily activities, and transaction services projects\nAppropriately 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.\nMonitor data entry workflow for all work streams ensuring timely completion\nAllocate resources to TMS or Parascript systems as/when necessary\nTrusted with complex and potentially sensitive information critical to the success of the operation\nReview error reports and provide information to management\nOversee New Hire training activities providing structure and consistency\nRegularly update capacity models and other shift reports\nSupport the review and reconciliation of requirements to Process Control Manual\nQualifications:\nRequired\nDemonstrated history of strong interpersonal skills and positive peer engagement experience in a diverse environment\nResponsible for monitoring all data entry work streams to ensure timely completion to meet client Service Level Agreement’s.\nThe person is able to effectively allocate resources into different systemic workflows where necessary. \nCandidate must have an intermediate level of technical knowledge in order to deliver quality service.\nDemonstrated history of working well within a team environment, working towards a common goal requiring respectful communication and teamwork\nExcellent attention to detail, targeting straight-through-processing\nStrong data entry skills\nIntermediate PC Proficiency; including MS Office and Lockbox Applications\nProfessional written and verbal communication skills\nPrior Lockbox, payment processing, banking experience or operations experience\nPrevious audit and quality control experience preferred\nSelf-motivated, goal oriented with strong time management skills\nAble to work a flexible schedule to accommodate weekends/holidays and additional hours as required\nU.S. Citizenship or Permanent Residency (green card) is a prerequisite for this position\nMust be able to speak/write/understand English\nMust pass an extensive background check including criminal, credit and drug (renewed every 5 years)\nDayshift hours, schedule will include one weekend day\n------------------------------------------------------\nJob Family Group:\nOperations - Transaction Services------------------------------------------------------\nJob Family:\nCash Management------------------------------------------------------\nTime Type:\nFull time------------------------------------------------------\nPrimary Location:\nGetzville New York United States------------------------------------------------------\nPrimary Location Full Time Salary Range:\n$55,341.00 - $68,270.00In 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.\n------------------------------------------------------\nMost Relevant Skills\nPlease see the requirements listed above.------------------------------------------------------\nOther Relevant Skills\nFor complementary skills, please see above and/or contact the recruiter.------------------------------------------------------\nAnticipated Posting Close Date:\nOct 08, 2026------------------------------------------------------\nAutomated Processing and AI\nWe use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.\nImportantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.\nIllinois residents - AI Notice and Right\n------------------------------------------------------\nCiti 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.\nIf 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.\nView Citi’s EEO Policy Statement and the Know Your Rights poster.","description_format":"text","description_chars":9443,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":["Flexible schedule","Wellness"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services","Wealth Management & Financial Advisors","Payment Processing & Gateways","Consumer Loans & Pawnshops"],"lifecycle":[{"event":"open","at":"2026-10-01T16:40:53Z"}],"visa":[{"country":"US","licensed_sponsor":true,"evidence":"Filed H-1B visas in the last two years","filings_12m":0,"filings_prev_12m":1,"green_card_filings_12m":0,"median_offered_wage_usd":null,"route":null,"cap_exempt":false,"checked_at":"2026-10-15T11:24:14+00:00","sources":["US Department of Labor: LCA disclosure data (H-1B, H-1B1, E-3)"],"filings_for_role_12m":0}],"liveness":{"score":27,"band":"fade","label":"Fading","p_open":1,"p_active":0.591,"p_room":0.45,"age_days":18,"expected_fill_days":10,"reasons":["conf:40","velocity","win:tail","comp:brand"],"computed_at":"2026-10-20T05:45:00Z"},"pay":{"stated_usd_annual":68270,"is_top_pay":false},"html_url":"https://alion.io/job/citi-cash-and-trade-processing-analyst-2","json_url":"https://alion.io/job/citi-cash-and-trade-processing-analyst-2.json","meta":{"generated_at":"2026-10-21T02:54:54Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":4347,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-22T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":7841},"rest":"https://alion.io/mcp/rest/get_company?id=7841"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fciti-cash-and-trade-processing-analyst-2"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fciti-cash-and-trade-processing-analyst-2"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fciti-cash-and-trade-processing-analyst-2"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/citi-cash-and-trade-processing-analyst-2\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fciti-cash-and-trade-processing-analyst-2"}]}