Funds Transfer Staff

citibank (Thailand)

citibank (Thailand) (Bangkok, Bangkok City, Thailand)

Bangkok, Thailand

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.

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Fungsi pekerjaan: Keuangan & Akuntansi

Industri: Layanan Perbankan & Keuangan Layanan Manajemen dan Konsultasi

Detail posisi

At Citi, the Funds Transfer Staff position offers an opportunity to expand skills and make a difference in a global banking environment, with a focus on growth, development, and community impact.

Kewajiban

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.

Kualifikasi

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
Education:
• High School diploma or equivalent