Join Citi as a Lead Analyst in Cash Trade Processes, focusing on international trade transactions within Commodity Trade Finance.

Your role will involve overseeing transaction security and client interactions. This position is ideal for candidates with a robust background in managing high-value transactions, with necessary compliance and risk management expertise. You'll be engaged in reviewing contracts and documentation while ensuring transactions meet Citibank's stringent criteria. Collaborating closely with multiple departments and training junior analysts are key aspects of this full time role. Key Responsibilities:
Monitor secured financing transactions effectively
Review and approve drawdown requests from clients




Verify collateral values against Citibank’s requirements
Attend client meetings with the Sales team when necessary
Guide less experienced colleagues in transaction procedures

Requirements:
Minimum 6 years of experience in international trade finance
In-depth knowledge of letters of credit and guarantees
Solid client services and interpersonal skills
Proficient in Excel, Word, and PowerPoint software
Knowledge of stock financing and warehouse releases

Leverage your experience in cash trade to make an impactful contribution at Citi.

📌 Lead Analyst For Cash Trade Processes Toronto
🏢 Citi
📍 Toronto