Banking Operations Officer

2 weeks ago


Singapore CITIBANK N.A. Full time
Role Summary

Citi is seeking a highly skilled Banking Operations Officer to join our team in Singapore. As a key member of our operations team, you will be responsible for performing pre-processing checks on all Fund Transfer transactions and participating in callbacks to clients on high value transactions.

Key Responsibilities
  • Perform reconciliation, risk and control checks for all banking transactions, ensuring compliance with Citi policies and procedures while meeting regulatory requirements.
  • Conduct pre-processing checks for all fund transfer transactions.
  • Escalate exceptions and ensure proper approvals are obtained in a timely manner.
  • Assist in implementing measures and process improvements to increase productivity and ensure quality.
  • Participate in project and system enhancements, including implementation.
  • Assist in changes or additional regulations/guidelines implementation.
  • Handle queries and resolve issues that arise.
  • Assist in MCA testing and audit.
Requirements
  • 1-3 years of experience in a related role.
  • Relevant degree or equivalent industry experience preferred.
  • Demonstrated project management skills.
  • Ability to work under pressure and manage to deadlines.
  • Ability to work in a fast-paced environment.
  • Consistently demonstrates clear and concise written and verbal communication.
  • Attention to detail and intermediate problem-solving skills.
About Citi

Citi is a global bank with a presence in over 160 countries. We offer a wide range of financial services to individuals, corporations, and governments. Our mission is to serve our clients with integrity, expertise, and innovation.

We are committed to creating a diverse and inclusive work environment that fosters growth and development for our employees. If you are a motivated and results-driven individual who is passionate about delivering exceptional results, we encourage you to apply for this role.



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