Officer - Banking Operation Officer (Fund Transfer)

2 hours ago

Singapore Citi Full time $60,000 - $120,000 per year
The Officer - Banking Operation Officer (Fund Transfer) is responsible for performing pre-processing control checks on a variety of banking products, including but not limited to cheques, deposits, loans, and fund transfers. This role also involves direct interaction with clients through callbacks on high-value transactions. Responsibilities: * Perform reconciliation, risk and control checks for all banking transactions; ensuring that it is in compliance with Citi policies and procedures while meeting the regulatory requirement. * Conduct callbacks to clients for verification and confirmation of high-value transactions. * Perform pre-processing control checks for all fund transfer transactions * Escalate the exceptions and ensure proper approvals obtained and on time. * Assist in implementing measures and process improvements to increase productivity and ensure its quality. * participate in project and system enhancement including implementation. * Assist on changes or additional regulations/guidelines implementation. * Collaborate with internal teams to resolve processing issues and improve efficiency. * Perform testing on controls and assist with audit. Qualifications: * 1-3 years of experience in a related role * Relevant Degree or equivalent industry experience preferred * Strong attention to detail and analytical skills. * Excellent communication and interpersonal skills for client interactions. * Ability to work effectively in a fast-paced environment and manage multiple tasks * Consistently demonstrates clear and concise written and verbal communication Education:
• Bachelor's degree/University degree or equivalent experience preferred 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.

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