Tts Operations Officer _ Cross Border Payments Analyst - C09 Douala jobs at Citi Group in Cameroon, Douala

Working under direct supervision of the Central Africa Excon Unit Head

Transactions:

• Vetting & scrutiny of all transactions received, ensure completeness and Compliance of documentation against all controls required by the local exchange control requirement and Citi policies

• Ensure timely and accurately processing of transactions

• Conduct End to end prefinancing activities with Central bank

• Ensure Clearance of transactions in relation to Exchange control regulation

• Ensure assigned regulatory reports are submitted timely and accurately (DFX, Domiciliation, Clearance report, …etc).

• Ensure a comprehensive management reports are in place (Pending transactions report, deferral report, KPI report, Dashboard, volumes, being EOD, weekly, Monthly or add report)

• Perform other activities as assigned by the supervisor

Qualifications:

• Relevant experience in banking operations preferably in Exchange control regulations related

• Demonstrate a good mastering of the Exchange control regulation in general and in the regulation on the extractive sector and foreign currency accounts in particulars.

• Effective analytic and presentation skills

Education:

• Minimum- University Degree in Banking, Finance, economic and related fields

Make quality service delivery an integral part of operating culture in the bank.

Automation & Efficiency:

Propose and implement solutions that will increase operating efficiency and lead to an improved client experience.Serve as a subject matter expert for User Acceptance Testing (UAT) and PVT.

Execution of Controls:

Participate in internal or external reviews with internal partners, auditors, and regulators.Perform assigned Departmental Control function checklist items on a regular basis (Weekly) and MCA.

Stakeholder management:

• Good Microsoft skills • Ability to interpret and follow policies and procedures • attention to detail • Initiative to do what is right without being told. • General understanding of Bank products and how they relate to FX local regulations • Quality Oriented • Fast learner • Team player • Good interpersonal, decision making and problem-solving skills. • Service delivery oriented • Availability for extra work • Ability to create favourable impressions and inspire confidence • High integrity level. • Strong level of English proficiency

DEVELOPMENT VALUE:

· Dealing with diverse groups of people in different departments such as, Markets, Relationship Managers, Clients to an extent etc, Controls & Audit and the Central bank

· Exposure to both internal and external customers, and Regulatory auditors

Time Type:

Responsibilities:

• Diagnose and resolve problems through evaluative judgment, troubleshooting and analysis
• Ensure successful completion of data loads and batch processing
• Participate in testing activities, including the creation and execution of basic test scripts
• Execute project plan task
• Participate in control activities (risk, self-assessment, COB, audit, etc.) and make recommendations for enhancements
• Evaluate issues using existing procedures or similar/related experiences; recommend and implement solutions
• Exchange ideas and information in a concise and clear manner
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 0-2 years of experience in a Technology Infrastructure role
• Ability to communicate technical concepts to non-technical audience
• Ability to work with virtual and in-person teams, and work under pressure or to a deadline
• Effective written and verbal communication skills
• Effective analytic/diagnostic skills

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.

Time Type:

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