Vista previa generada por IA
Cash And Trade Proc Analyst 1 (Assistant Manager C09) – Citi, Dhaka – mid-level role overseeing CBFT operations.
Apply your expertise in cross-border funding, client service, and audit compliance.
Job Description
Discover your future at Citi
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
Job Overview
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
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.
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.
Equal Opportunity Statement
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 .
View Citi’s EEO Policy Statement and the Know Your Rights poster.