Cash & Trade Proc Rep -C05, Espèces et commerce Proc Rep -C05, Douala, Citi Bank
Role Responsibilities/ Responsabilités du rôle
Cash & Trade Proc Rep -C05
DOUALA, CAMEROON JOB REQ ID 21288024
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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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
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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
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
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
Postuler (Apply for the job) sur son site Internet: https://jobs.citi.com/job/-/-/287/15877041600
The Weekly Job Report, Le rapport de travail hebdomadaire, 03/10/2021: https://afriquejobs.com/2021/10/04/the-weekly-job-report-le-rapport-de-travail-hebdomadaire-03-10-2021/
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