Cash And Trade Proc Analyst 1 (Assistant Manager C09)

The Cash and Trade Proc Analyst 1 (Assistant Manager C09) is an intermediate level role. Responsibilities: * Ensure smooth transactions of Cross Boarder Fund Transfer (CBFT) operations and prompt client service * Airlines & Shipping lines file processing * 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 RM * Ensure timely reporting of CBFT transactions * Ensure timely reporting as a feeder unit * Participate in Sanity Test/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: * 7-8 years of relevant experience * Banking Diploma * Completion of Foundation Training with current bank Education: * Bachelor’s/University degree or equivalent experience 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. \------------------------------------------------------ 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.