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Cash And Trade Proc Analyst 1 (Assistant Manager C09)
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Full-time
bachelor degree, professional certificate
Posted 24d ago
~40 hrs/week
Responsibilities
Manage Cross Border Fund Transfer (CBFT) operations and ensure prompt client service for airlines and shipping lines. Maintain operational controls, update local operating manuals, and ensure compliance with internal and central bank audits.
Requirements
Requires 7-8 years of relevant banking experience and a bachelor's degree or equivalent. Candidates must have completed a Banking Diploma and Foundation Training with their current bank.
Full job description
The Cash and Trade Proc Analyst 1 (Assistant Manager C09) is an intermediate level role.
Responsibilities:
Ensure smooth transactions of Cross Boarder Fund Transfer (CBFT) operations and prompt client service
Airlines & Shipping lines file processing
Ensure appropriate controls and procedures are in place
Proactively co-ordinate to close any gaps in process
Ensure all Local Operating Manuals (LOMs) are properly followed and required changes/identified gaps are escalated and resolved
Ensure timely review of LOM/Product Control Functional Checklist (PCFC) and other activity as applicable
Partner in business value proposition to deepen client relationships
Providing CBFT transaction related advisory support to customer after liaising with Product and RM
Ensure timely reporting of CBFT transactions
Ensure timely reporting as a feeder unit
Participate in Sanity Test/UAT test for CBFT related product processor.
Ensure knowledge sharing initiatives among the team members.
Ensure coordination and completion of any project/assignment given by management/seniors.
Ensure Audit deliverables on time (Internal Audit and Bangladesh Bank Audit).
Ensure accurate and timely Corrective Action Plan (CAP) deliverables.
Qualifications:
7-8 years of relevant experience
Banking Diploma
Completion of Foundation Training with current bank
Education:
Bachelor’s/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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.
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.
For information on Citi’s commitment to privacy, visit on.citi/privacy.
Offices: 388 Greenwich Street, New York, New York 10013, US · Locations in over 100 countries, http://www.citigroup.com/citi/global/index.htm, 10022, US · 5900 Hurontario St, Mississauga, ON L5R 0B8, CA · 165 Jalan Ampang, Kuala Lumpur, Federal Territory of Kuala Lumpur 50450, MY · Calle 62C O, Panama City, Panama, PA
BankingCommercial BankingInvestment BankingWealth ManagementCredit CardsCapital MarketsEquity and Fixed Income ResearchConsumer LendingCash Managementand Transaction Services
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.
For information on Citi’s commitment to privacy, visit on.citi/privacy.
Offices: 388 Greenwich Street, New York, New York 10013, US · Locations in over 100 countries, http://www.citigroup.com/citi/global/index.htm, 10022, US · 5900 Hurontario St, Mississauga, ON L5R 0B8, CA · 165 Jalan Ampang, Kuala Lumpur, Federal Territory of Kuala Lumpur 50450, MY · Calle 62C O, Panama City, Panama, PA
BankingCommercial BankingInvestment BankingWealth ManagementCredit CardsCapital MarketsEquity and Fixed Income ResearchConsumer LendingCash Managementand Transaction Services