Reconciliation & Proofing Intermediate Analyst

Job Description

The Reconciliation & Proofing Intermediate Analyst supports daily reconciliation of cash, securities, and transaction records, investigates breaks, performs proofing checks, and helps ensure accurate and timely settlement reporting. Candidates typically need a bachelor’s degree in finance, accounting, economics, or a related field, along with relevant banking or operations experience. Strong attention to detail, analytical thinking, Excel skills, and the ability to work with large data sets are important. Familiarity with reconciliation platforms, trade processing, accounting principles, and risk or control procedures is advantageous. Citi expects candidates to communicate clearly, meet deadlines, follow documented controls, escalate issues appropriately, and work effectively with internal teams and international stakeholders.

Company Info

Citi is a global financial services company serving corporations, financial institutions, governments, and individual clients in many countries. Its businesses include corporate and commercial banking, transaction services, markets, wealth management, and consumer banking in selected markets. Citi’s operations in Thailand support local and international clients through banking, treasury, payments, securities, and capital-markets services. The company relies heavily on technology, strong operational controls, regulatory compliance, and globally connected teams. Employees often work with international colleagues and support processes that operate across multiple time zones. Citi offers roles in areas such as operations, risk, finance, technology, client service, and relationship management. For this position, the company’s focus is likely on accurate transaction processing, effective reconciliation, timely issue resolution, and maintaining strong control standards within its banking operations.

Destination Guide

Thailand offers opportunities in banking, finance, technology, tourism, education, healthcare, and international business, with Bangkok remaining the main employment center. Popular islands such as Phuket, Koh Samui, Koh Phangan, and Koh Phi Phi provide a relaxed lifestyle, beaches, outdoor activities, and established expatriate communities, although professional banking jobs are more limited there. Thai culture values politeness, respect, family, and careful communication. Living costs vary: Bangkok and Phuket are relatively expensive, while smaller islands can be cheaper but may have seasonal services and less reliable transport. Foreign employees generally need a Non-Immigrant B visa and a work permit sponsored by an eligible employer; requirements should be confirmed with Thai authorities. Relocation planning should include housing, health insurance, taxation, banking, and transportation. Learning basic Thai is highly beneficial. For a Citi role in Bangkok, commuting access and proximity to business districts may matter more than island living.