Citigroup Inc. is hiring Risk Operations Specialists in Dhaka 2020
  • Dhaka

Citi is hiring a Cash And Trade Proc Analyst2 (Assistant Manager – C10) 2023 in Dhaka

Job Responsibilities:

  • Processing Correspondent Bank related transactions with proper documentation.
  • Ensure Timely Processing of incoming Real Time Gross Settlement (RTGS) transaction and daily reconciliations
  • Ensure Timely Processing of all Incoming Electronic Fund Transfer (EFT).
  • Ensure Timely Processing of VAT, WHT and Excise duty Payment and report accordingly
  • Performing sanction screening by following the guidelines.
  • Processing vendor, Correspondent banks bill on monthly basis.
  • Ensuring customer charge realization.
  • Reconciliation of suspense account on a daily basis
  • Knowledge on Virtual account
  • Collaborate with regional technology and system administration teams to implement customized reporting and reconciliation solutions for clients.
  • Preparing different MIS and providing to respective stakeholders
  • Customer and Internal query handling.
  • Project automation / Reengineering Initiatives

Citi is an equal opportunity and affirmative action employer. Citibank, N. A. is the primary U.S. banking subsidiary of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York.

Location:

Bangladesh

Benefits

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Eligibilities

Job Qualifications:

  • 7-8 years of experience in a related role
  • Proven system development lifecycle skills
  • Proficient understanding of emerging technologies
  • Effective verbal and written skills
  • Effective analytic and presentation skills

Education:

  • Bachelor’s/University degree or equivalent experience
Eligible Regions: Bangladesh.

Application Process

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For Further Queries

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