Citi Private Bank Transaction Capture Senior Analyst
Citigroup Inc
Hong Kong
8天前

Description

  • Conduct control checking on banking transactions according to the control policy (e.g Manual Payment Processing (MPP)), operation procedure and product program.
  • Escalate exceptions to senior management and track the follow up actions with order taker / placer.

  • Coordinate with the front office, back office, production support to resolve day-to-day transaction booking issues.
  • Implement measures and process improvements to streamline work process and enhance quality.
  • Coordinate with Product / Investment / Compliance teams to define process flow and identify system enhancements for new initiatives, and controls.
  • Lead on projects implementation and operation transformation initiatives.
  • Support Team Head to manage the team's daily activities.
  • Conduct regular review on product process notes to ensure the latest Compliance and Regulatory requirements have been incorporated in the control procedure.
  • Qualifications

  • Good degree from a recognised university
  • 8 -10 years' of relevant experience in the banking industry
  • Good understanding of banking products and operations flow
  • Excellent interpersonal ,communication, and presentation skills
  • Analytical, diligent and meticulous
  • Team player who is able to work under pressure
  • With exposure to system and process implementation.
  • Primary Location

    APAC-HKG-Hong Kong-Hong Kong

    Travel

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