About the role

Aplyr's Quick Take

This role is about managing and ensuring the smooth operation of cross-border fund transfers, focusing on client service and compliance with internal procedures. It's an intermediate position that involves coordinating processes, addressing gaps, and supporting clients with transaction-related inquiries. This is primarily an individual contributor role with some project management responsibilities.

Good fit

Ideal candidates have 4-5 years of banking experience, particularly in cash management or transaction services. A detail-oriented, proactive approach and strong communication skills are essential for success in this role.

Worth noting

Candidates must meet specific regulatory requirements, including banking exams and training. The role may involve some project work, but the day-to-day responsibilities are not fully detailed in the posting.

The Cash and Trade Proc Analyst 1 (Assistant Manager C09) is an intermediate level role for Cross Boarder Fund Transfer Unit (Commercial Remittance).

Responsibilities:

Ensure smooth transactions of Cross Boarder Fund Transfer (CBFT) operations and prompt client service
Ensure appropriate controls and procedures are in place
Proactively co-ordinate to close any gaps in process
Ensure all Local Operating Manuals (LOMs) are properly followed and required changes/identified gaps are escalated and resolved
Ensure timely review of LOM/Product Control Functional Checklist (PCFC) and other activity as applicable
Partner in business value proposition to deepen client relationships
Providing CBFT transaction related advisory support to customer after liaising with Product and Relationship Manager
Ensure timely FX reporting of CBFT transactions
Ensure timely reporting as a feeder unit
Participate in Sanity /UAT Test for CBFT related product processor
Ensure knowledge sharing initiatives among the team members.
Ensure coordination and completion of any project/assignment given by management/seniors.
Ensure audit deliverables on time (Internal Audit and Bangladesh Bank Audit).
Ensure accurate and timely Corrective Action Plan (CAP) deliverables.

Qualifications:

4-5 years of relevant experience
Banking Diploma
Completion of Foundation Training with current bank

Education:

Bachelor’s/University degree or equivalent experience

In accordance with the relevant notices and circulars from the Bangladesh Banking Regulation and Policy Department (BRPD), all candidates for this role are required to fulfill all regulatory requirements, including the guidelines related to the banking professional examination and the foundational training.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Aplyr's read

Citigroup is a global financial services leader offering diverse roles, attracting professionals in finance, technology, and operations seeking international exposure and advancement.
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•Citigroup's global presence offers employees opportunities for international career advancement.
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•Citigroup has faced regulatory challenges impacting its operations and reputation.
•The company's size can lead to bureaucratic processes that slow decision-making.
•Citigroup's restructuring efforts may create uncertainty in job stability.

Why Citigroup

•Citigroup's extensive global network differentiates it from many competitors.
•The firm's commitment to innovation is evident in its technology-driven roles.
•Citigroup offers specialized roles requiring language skills, such as Japanese-speaking positions.

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Citi, also known as Citigroup Inc., is a global financial services corporation that provides a wide range of financial products and services to consumers, corporations, governments, and institutions.