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Transaction Svs Rep 5
2 weeks ago
The Transaction Svs Rep 5 is an entry level position responsible for providing analytic and administrative support to the team, in coordination with the Transaction Capture team.
The overall objective of this role is to support cheque clearing process for all business group.Responsibilities:
- Provide support for Treasury and Trade services, Lockbox, Cheque clearing, etc.
- FCY Check/Bill Collection Processing
- Crediting Customer account local and FCY check
- Preparation of return check letter
- Check Clearing Processing
- Report verification
- COB testing
- Internal and External Testing
- VTM patches to be test in UAT and PRD environment for desktop and server(weekend)
- MIS Tracking/Reporting (Daily/Weekly/Monthly/Quarterly)
- ICG & MAS Reporting
- Customer waiver and individual maintenance
- Administration
- Ordering of stationery
- HSM Certification request
- Provide support within established trade capture and settlement systems and procedures, under general supervision
- Conduct presettlement tasks, including analyses and report preparation, and resolve escalated issues that require research
- Interpret data and utilize data analysis tools to identify process improvements
- Minimize risk by understanding and monitoring errors and suggesting solutions, and ensuring adherence to audit and control policies
- Identify policy gaps and make recommendations to support the streamlining of related work processes
- Escalate all requests / inquiries / issues / errors in a timely manner
Qualifications:
- 24 years of experience in a related role
- Ability to work under pressure and manage to deadlines
- Ability to work in a fastpaced environment
- Consistently demonstrates clear and concise written and verbal communication
- Attention to detail and intermediate problemsolving skills
- Demonstrates a good knowledge of Bank related systems
Education:
- High School diploma or equivalent
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Job Family Group:
Operations - Transaction Services
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Job Family:
Transaction Capture Services
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Time Type:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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