Officer, Cash and Trade Process Analyst, Liquidity Management Services

Role summary

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This role supports Citi’s Liquidity Management Services by processing and analyzing cash and trade transactions, maintaining accurate records, investigating exceptions, and helping deliver reliable client services. Candidates typically need a bachelor’s degree, relevant banking or operations experience, strong attention to detail, and proficiency in English and Mandarin. Familiarity with cash management, trade processing, reconciliations, payment systems, and Microsoft Excel is advantageous. The successful candidate should communicate clearly, meet strict deadlines, follow control procedures, manage confidential information, and work effectively with internal teams, clients, and regional stakeholders. Flexibility, problem-solving ability, and a willingness to work in a process-driven, regulated environment are also expected.

About the employer

Citi, formally Citigroup Inc., is a global financial services organization headquartered in New York. It provides banking, payments, markets, securities services, wealth management, and corporate finance solutions to businesses, institutions, governments, and individuals worldwide. Citi’s Treasury and Trade Solutions business helps corporate and institutional clients manage cash, liquidity, payments, working capital, and trade flows across international markets. In Taiwan, Citi has a long-standing presence serving multinational companies, financial institutions, and local corporate clients. The company operates in a highly regulated environment and emphasizes risk management, operational control, technology, and client service. Employees often work in regional or global teams, making English communication and cross-border collaboration important. Benefits and compensation may include performance bonuses, insurance, retirement contributions, and professional development, subject to local employment policies.

Working in Taiwan

Taiwan offers strong opportunities in banking, technology, manufacturing, semiconductor, healthcare, education, and international business. Taipei is the main financial and professional hub, while Taoyuan, Hsinchu, Taichung, and Kaohsiung also provide expanding career options. Work culture generally values reliability, teamwork, respect for seniority, and long hours during busy periods, although multinational firms often provide more international practices. Lifestyle benefits include excellent public transport, affordable healthcare, diverse food, mountain and coastal attractions, and generally convenient urban living. Foreign employees normally need an employer-sponsored work permit and a resident visa or ARC; eligibility depends on qualifications, salary, and occupation. Highly skilled professionals may qualify for Taiwan’s Employment Gold Card, which combines work authorization and residency benefits. Applicants should confirm current requirements with Taiwan’s National Immigration Agency and the employer. Mandarin is useful for daily life, while English is commonly used in multinational banking teams.