Citi Bank N.A. Job Circular

Organization: Citi Bank N.A. Job Circular
Application Deadline: 7 January 2017

1. Position: Officer
Reporting to: Head of FTU
Apply Online:
Click Here

Job Description:

  • 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.

Job Requirements:

  • A team player
  • Ability of multi-tasking
  • Good Communication Skill
  • Good at MS Office

Educational Requirements:

  • Graduation/Post Graduation from any reputed university.

Experience Requirements:

  • Preferably one year of banking experience mainly in outward remittance processing

2. Position: Officer
Reporting to: Senior Branch Operating Officer (Position may be base in Chittagong or Dhaka)
To Apply:
Click Here

Job Description:

  • Ensure timely opening & closing of vault.
  • Maintaining bulk volume of cash of different currency for all branches.
  • Performing all Teller & other transactions maintaining accuracy to ensure error free transactions by following policies & procedures.
  • Performing the alternative responsibilities of custodianship of vault and teller cash.
  • Always monitoring vault limit and ensure cash deposit to Bangladesh bank in a timely manner
  • Taking deposits of Customers, counting and verifying notes as per BBK guidelines.
  • Payments to customers.
  • Returned cheques delivery to customers.
  • Custodianship of chequebook and delivery to authorized persons.
  • Custodianship of different stamps.
  • Accountable for in-house fund transfer.
  • Uploading images in CI E-flow to facilitate transaction for other departments.
  • Adherence to regulatory requirements.
  • Ensure excellent service to customers.
  • Clearing & collection check receive.
  • Support to head teller.

Job Requirements:

  • A team player
  • Ability of multi-tasking
  • Good Communication Skill
  • Good at MS Office

Educational Requirements:

  • Graduation/Post Graduation from any reputed university.

Experience Requirements:

  • Preferably one year of banking experience in GB.

Positions: Officer
Reporting to: Head of Regulatory Reporting Unit
To Apply:
Click Here

Job Description:

  • Preparation of regulatory report with accuracy collating data from transaction processing units
  • Proper documentation of all regulatory report submissions.
  • Meeting deadlines for assigned report submissions.
  • Bill of entry processing.
  • Provide periodic MIS to Citibank internal stakeholders.
  • Attending Adhoc reports, data collation, preparation, submission and record keeping.
  • Handling related queries from internal stake holders.
  • Reviewing and updating operating procedures on regular intervals.
  • Other activities as assigned by line manager.

Job Requirements:

  • A team player
  • Ability of multi-tasking
  • Good Communication Skill
  • Good at MS Office

Educational Requirements:

  • Graduation/Post Graduation from any reputed university.

Experience Requirements:

  • Preferably two years in banking mainly in Trade Operations