Company Name: Citibank, N.A.
Job Title: Officer (C04), Reporting to Head of FTU
Job Type: Full Time
Job Category: Bank/ Insurance
Deadline: 07 Jan,2017
Application Deadline :
Reporting to: Head of FTU
Job Description / Responsibility
Ensure smooth Transaction operations and prompt client service for Fund Transfer Unit.
Ensure appropriate controls and procedures are in place
Proactively co-ordinate initiatives to close any gaps in process.
Providing transaction related query handling support to Citi service and other stake holders.
Ensure timely reporting of transactions to regulator.
Ensure timely reporting of data to other unit as a feeder unit.
Ensure all LOPs are properly followed and escalated to unit head, if any changes required/gap identified.
Ensure coordination and completions of any project/assignment given by management/seniors. To ensure smooth Transaction operations and prompt client service for Fund Transfer Unit.
Ensure appropriate controls and procedures are followed while processing FTU Transactions.
Ensure timely escalation of gaps and issues identified and also ensure timely corrective actions.
Create competent backup/successor for the job.