Job Details
Banking Ops Officer is responsible for performing pre-processing checks on all Fund Transfer transactions and participating in callbacks to clients on high value transactions.
Responsibilities:
- Perform reconciliation, risk and control checks for all banking transactions; ensuring that it is in compliance with Citi policies and procedures while meeting the regulatory requirement.
- Perform pre-processing checks for all fund transfer transactions
- Escalate the exceptions and ensure proper approvals obtained and on time.
- Assist in implementing measures and process improvements to increase productivity and ensure its quality.
- Involve in project and system enhancement including implementation.
- Assist in changes or additional regulations/guidelines implementation.
- Handle queries and resolve issues that arises.
- Assist in MCA testing and audit.
Qualifications:
- 1-3 years of experience in a related role
- Relevant Degree or equivalent industry experience preferred
- Demonstrated project management skills
- Ability to work under pressure and manage to deadlines
- Ability to work in a fast-paced environment
- Consistently demonstrates clear and concise written and verbal communication
- Attention to detail and intermediate problem solving skills
Education:
- Bachelor’s degree/University degree or equivalent experience preferred
#LI-Hybrid
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Job Family Group:
Operations - Transaction Services------------------------------------------------------
Job Family:
Cash Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
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