Officer, Cash & Trade Processing Intermediate Analyst

Role summary

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This role supports the accurate and timely processing of cash payments, trade transactions, and related operational activities for Citi’s clients. Typical requirements include a bachelor’s degree, relevant banking or financial operations experience, attention to detail, strong analytical and organizational skills, and proficiency in English and Mandarin. The candidate is expected to investigate exceptions, complete reconciliations, maintain accurate records, follow regulatory and internal control procedures, meet service-level deadlines, and work effectively with internal teams and clients. Experience with payment systems, trade processing, transaction monitoring, and process improvement is advantageous. The position may involve handling sensitive information, resolving operational issues, and working in a controlled, deadline-driven environment.

About the employer

Citi, formally Citibank, is the global banking business of Citigroup, a major financial services organization headquartered in New York. It operates across numerous countries, providing services to corporations, financial institutions, governments, investors, and individuals. Citi is particularly recognized for its international transaction banking, cash management, trade finance, securities services, markets, investment banking, and institutional client solutions. In Taiwan, the bank supports local and multinational companies through payment services, liquidity management, foreign exchange, trade-related products, and capital markets capabilities. Employees typically work in a structured, multinational environment with strong emphasis on risk management, regulatory compliance, technology, operational control, and client service. Citi also offers opportunities to collaborate with regional and global teams, making English communication and the ability to work across cultures valuable for many positions.

Working in Taiwan

Taiwan offers opportunities in banking, financial technology, electronics, semiconductors, manufacturing, healthcare, education, tourism, and international business. Taipei has the largest concentration of professional and multinational employers, while Taichung, Tainan, Hsinchu, and Kaohsiung provide strong technology, industrial, and research opportunities. Taiwanese culture values courtesy, family, education, reliability, and good food; night markets, temples, festivals, and outdoor activities are central to daily life. Living costs are moderate compared with many major Asian cities, although housing in central Taipei can be expensive. Public transportation is convenient, healthcare is accessible, and the island has mountains, beaches, hot springs, and excellent rail connections. Foreign professionals generally need an employer-sponsored work permit and residence visa, commonly supported through the Employment Gold Card or standard employment route. Applicants should confirm current rules with Taiwan’s National Immigration Agency and prepare legalized qualifications where required.