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Citi Group Officer - Banking Operation Fund Transfer Hybrid 
Singapore, Singapore 
852616943

24.09.2024

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 additionalregulations/guidelinesimplementation.
  • Handle queries and resolve issues that arises.
  • Assist in MCA testing and audit.

Qualifications:

  • 1-3years 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
Operations - Transaction ServicesCash Management


Time Type:

Full time

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