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    Officer, Funds Transfer

    Full-Time
    , Thailand
    Posted: August 9, 2024
    Position Details

    In this role, you’re expected to:


    • Perform cash management operations, such as cash handling, check processing, return items and lock-box operations
    • Provide processing assistance for firm payments, receivables, trade transactions, liquidity flows and wholesale card activity
    • Aid with processing firm payments, receivables, trade transactions, liquidity flows and wholesale card activity
    • Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives; train new team members and lower level personnel
    • Participate in compliance related activities to minimize losses
    • Assist with cash & trade operational project needs
    • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


    As a successful candidate, you’d ideally have the following skills and exposure:


    • 2-4 years of relevant experience
    • Demonstrated basic experience in cash management processing and transaction services
    • Proficiency with Microsoft Office tools and data entry skills
    • High School diploma or equivalent



    Skills
    Payments
    Cash Management
    MS Office

    Functions
    Accounting & Finance

    Job Overview

    Job Type:

    Full-Time


    Company

    Citibank logo

    Citibank

    12 active jobs

    Industry:

    Banking & Finance

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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