Cross Border Funds Transfer Processing

This is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects.

Responsibilities:

• Perform cash management operations, such as Incoming CBFT payment and Outgoing CBFT payment
• Provide processing assistance for firm payments, Payments, liquidity flows
• Co-Ordinate with other team member i.e. Trader, Markets Treasury Ops and clients
• Assist with cash & trade operational project needs with officer
• 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.

Qualifications:

• 1-2 years of relevant experience
• Demonstrated basic experience in cash management processing and transaction services for Remittance
• Proficiency with Microsoft Office tools and data entry skills
• Effective communication and analytical skills

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.

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