Cash & Trade Proc Rep -C05, Espèces et commerce Proc Rep -C05, Douala, Citi Bank

Cash & Trade Proc Rep -C05, Espèces et commerce Proc Rep -C05, Douala, Citi Bank

Role Responsibilities/ Responsabilités du rôle

Cash & Trade Proc Rep -C05


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Acting as the functional heart of our business, Operations makes everything work on time and on target, in a world that demands lightning-fast transaction speeds, pinpoints execution accuracy and full visibility. It ensures global transactions flow smoothly around the clock, wherever we do business. Without it, the daily clearance, settlement and execution of a trillion dollars’ worth of trades and the weekly movement of tens of billions of dollars in dozens of world currencies would come to a complete standstill.

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Success Profile

You’ll have strong communication, planning and organizational skills which will benefit you and the team. Our teams need individuals who can research, process, and interpret large amounts of information everyday which will allow you to make ethical decisions with integrity







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The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects.


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.

Receipt, review. pre-scrutiny and preprocessing of customer’s custom duty payment, Import and Export domiciliation

Perform Sanctions screening and validation local trade related documents

Archiving of locally processed transactions

Perform Local regulatory reporting related to assigned processes

Ensure accurate archiving, records keeping for all related documentation as per policy


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

Detailed oriented & analytical skills


University Degree

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Responsibilities include

Follow up for processing of transactions on hold.

Investigations on transaction processing

Archiving and filing of documents

Good knowledge of trade procedure and trade product.

Good working knowledge of Exchange control Regulation

Ensure Clearance of transactions in relation to Exchange control regulation

Ensure all customers transactions/requests received are thoroughly reviewed for completeness and compliance and timely and accurately processed.

Ensure assigned regulatory reports are submitted timely and accurately

Compiles and submits various Management reports (BSER, MIFT reports, GMRS etc)

Evidences adherence to compliance policy in all source documents.

Proofs on a regular basis (weekly or monthly) accounts given to him / her.

Performs DCFCs and MCA on a regular basis (daily, weekly, or monthly).

Reports timely to the supervisors or to the higher management, any issue damaging the bank

Act as a back up to other operations and processing units, Clearing, Funds transfer and Trade unit

What are the key challenges/changes the incumbent will have to face from the market place and internally?

Varied work assignments requiring attention to detail, frequent careful choice in timing and sequence of procedures and steps.

In-depth knowledge of various products is required in order to work effectively

Ability to work effectively and efficiently in a fraud-prone environment.

High impact in terms of risk and delivery responsibilities

Processing errors leading to unauthorized payments.

Adverse economic conditions that calls for honesty.

Ensuring high quality delivery to customers

Managing high volumes of transactions and Regulatory request


Good skills in technical report writing,

Initiative to do what is right without being told.

Ability to detect alterations on instruments presented

General understanding of Bank product, Fx local regulations

Quality Oriented

Fast learner

Team player

Good interpersonal, decision making and problem solving skills.

Good computer skills

Process improvement oriented

Service delivery oriented

Persistent patience and courtesy.

Availability for extra work and none initially defined functions

Ability to create favorable impressions and instill confidence

High integrity level.


Proven record of project management with demonstrated achievement

Varied work assignments requiring attention to details, frequent careful choice in timing and sequence of procedures and steps.

Ability to work effectively and efficiently in a fraud-prone environment.

High impact in terms of risk and delivery responsibilities.

Large volume of processing and sometimes have to work under pressure.

Working in a restricted area with limited free space requiring a lot of attention and good organization skills.

High impact in terms of risk and delivery responsibilities and limited influence on product.

Track record of exceeding performance expectations

Demonstrates an appreciation of a diverse workforce. Appreciates differences in style or perspective and uses differences to add value to decisions or actions and organizational success.


The job will expose the candidate to:

Dealing with diverse groups of people in different departments such as Account services, Markets, Relationship Managers etc.

Exposure to both internal and external customers, and Regulatory auditors

Ensure standard approach

Be available to work with minimal supervision in the business off site location


Job Family Group:

Operations – Transaction Services


Job Family:

Cash Management


Time Type:

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the “EEO is the Law” poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

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