Designation: Officer (C04)
Reporting to: Head of FTU
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
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