Cash & Trade Processing Representative
Citigroup · Dhaka
The Cash and Trade Proc Rep 5 is a role of Cross Boarder Payment Operations who is responsible for processing Remittance transactions. The overall objective is to perform moderately complex cross boarder remittance operations and for assigned projects.
Responsibilities:
- Ensure smooth transactions of Cross Boarder Fund Transfer (CBFT) operations and prompt client service
- Ensure appropriate controls and procedures are in place
- Proactively co-ordinate to close any gaps in process
- Process FCY RTGS transactions and properly monitor relevant queue
- Perform sanctions screening of related supporting documents to identify and mitigate risk associated with the transactions.
- 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 submission of all reports
- Ensure appropriate deduction of TAX/VAT and deposit to the government exchequer within timeline
- 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).
Qualifications:
- 2-3 years of banking experience
- Banking diploma as applicable per regulation
- Completion of foundation training with current bank
Education:
- Bachelor’s/University degree or equivalent experience
In accordance with the relevant notices and circulars from the Bangladesh Banking Regulation and Policy Department (BRPD), all candidates for this role are required to fulfill all regulatory requirements, including the guidelines related to the banking professional examination and the foundational training.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Job Family Group:
Operations - Transaction Services------------------------------------------------------
Job Family:
Cash Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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