Cash & Trade Processing Representative

Responsibilities

• Ensure smooth Cross Border Fund Transfer (CBFT) operations and prompt client service
• Ensure appropriate controls and procedures are in place and close any gaps in the process
• Process FCY RTGS transactions and monitor the relevant queue
• Perform sanctions screening of supporting documents to identify and mitigate transaction risk
• Ensure Local Operating Manuals (LOMs) are followed and gaps are escalated and resolved
• Ensure timely reporting of CBFT transactions and submission of all reports
• Ensure appropriate deduction of TAX/VAT and deposit to the government exchequer within the timeline
• Deliver audit requirements on time (Internal Audit and Bangladesh Bank Audit)

Qualifications

• 2-3 years of banking experience
• Banking diploma as applicable per regulation
• Completion of foundation training with current bank
• Bachelor’s/University degree or equivalent experience
• Candidates must fulfil all regulatory requirements of Bangladesh Bank’s BRPD, including the banking professional examination and foundational training guidelines

About Citi

Citi is a global bank serving clients in more than 180 countries and jurisdictions. It has operated in Bangladesh for decades, providing corporate and institutional banking services.

How to Apply

Interested candidates can apply through the Citi careers portal using the Apply Now button. The circular does not mention an application deadline, so apply early. Before you apply, make sure your CV is ATS friendly and tailored to this role.

• Use a clean single column CV with standard headings that an applicant tracking system can read
• Mirror the wording of the circular where it is true for you
• Show results with numbers, and tailor one version of your CV to this role

Job Summary

• PositionCash & Trade Processing Representative
• CompanyCiti
• Job FamilyOperations - Transaction Services (Cash Management)
• Job LocationDhaka, Bangladesh
• Job TypeFull-Time
• Experience2-3 years of banking experience
• EducationBachelor’s/University degree or equivalent experience; banking diploma as applicable per regulation
• SalaryNot mentioned
• DeadlineNot mentioned, apply early

Source

LinkedIn Jobs, posted by Citi. Details may change; the official circular is final.