Citi Group TTS OPERATIONS OFFICER _ Cross Border Payments Analyst - C09 DOUALA 

Cameroon, Littoral, Douala 

135041992

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: