Elevate your career with Citi as a Cash Trade Process Lead Analyst. This full time role involves monitoring complex transactions and ensuring compliance in international trade finance.

As a Cash Trade Process Lead Analyst, you will leverage over six years of experience in managing high-value transactions, focusing primarily on commodities such as metals and oils. Key responsibilities include reviewing client drawdown requests, managing interactions with clients and internal teams, and ensuring adherence to Citibank's policies. You will also oversee collateral values and support the sales team during client visits, whilst mentoring less experienced team members.

Key Responsibilities:
• Monitor transactions under various financing facilities
• Review and approve client drawdown requests




• Ensure collateral sufficiency within the monitoring system
• Escalate issues to department management
• Train team members on processes and systems

Requirements:
• Over 6 years’ experience in commodity trade finance
• Strong knowledge of international trade operations
• Excellent client service and communication skills
• Proficient in Excel and knowledge of Triquesta system
• Bachelor's degree; Master's preferred

Leverage your expertise in international trade to drive operational excellence at Citi.
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📌 Cash Trade Process Lead Analyst at Citi (Ontario)
🏢 Citigroup
📍 Ontario