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Cash And Trade Proc Analyst 1 (Assistant Manager C09)

Company

Citigroup

Location

Dhaka, Bangladesh

Posted

July 11, 2026

Position Overview

The Cash and Trade Proc Analyst 1 (Assistant Manager C09) is an intermediate level role.

**Responsibilities:**

+ Ensure smooth transactions of Cross Boarder Fund Transfer (CBFT) operations and prompt client service
+ Airlines & Shipping lines file processing
+ Ensure appropriate controls and procedures are in place
+ Proactively co-ordinate to close any gaps in process
+ Ensure all Local Operating Manuals (LOMs) are properly followed and required changes/identified gaps are escalated and resolved
+ Ensure timely review of LOM/Product Control Functional Checklist (PCFC) and other activity as applicable
+ Partner in business value proposition to deepen client relationships
+ Providing CBFT transaction related advisory support to customer after liaising with Product and RM
+ Ensure timely reporting of CBFT transactions
+ Ensure timely reporting as a feeder unit
+ Participate in Sanity Test/UAT test for CBFT related product processor.
+ En...

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