Citi is looking for Cash And Trade Proc Analyst 1 (Assistant Manager C09) 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 Initiative
Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998; Travelers was subsequently spun off from the company in 2002.
Location:
BangladeshBenefits
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Eligibilities
Job Requirements:
- 5-6 years of relevant experience
- Fundamental comprehension of financial industry regulations
- Effective verbal and written skills
- Effective communication and analytical skills
Education:
- Bachelor’s/University degree or equivalent experience
Application Process
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