Job Title: Funds Transfer Processor
Company: Citibank
Job Type: Full Time
Qualification: BA/BSc/HND
Experience: 1 year
Location: Lagos, Nigeria
Job Field: Banking
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Wherever people come together to imagine something, create something, build something, we're there to help make it real. For over 200 years. Around the world.
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Drawing on our global experience and 200-year history, Citi works tirelessly to provide consumers, corporations, governments, and institutions with innovative banking solutions that are simple, creative and responsible.
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Our goal is to deliver products and services that exceed expectations and help customers confidently achieve their goals today and in the future.
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Primary Purpose: – Ensuring timely processing of all OTC transactions in the queues daily. – Ensuring that all items on Orbiflow queues are justified to be there and that issues are raised and promptly followed up for resolution. – Process Certificate of Capital Importation in line with CBN guideline and in-house procedures. – Rendition of weekly uncollected and unissued CCI reports – Rendition of daily and monthly CCI reports to CBN – Responsibility for proper printing and delivery of manager's checks to the customer service desk. – Ensuring liquidation of Paylink checks is carried out on Checks 32. – Ensuring movement out of unclaimed accounts are done with proper approvals – Ensure established TATs are achieved and improved upon as well as quality of service delivery . – Posting of sundry unclaimed items like: – P and L – Float Sharing – Ensuring that all reports/returns for the unit are prepared daily and timely. – Promptly respond to enquiries by both customers and colleagues alike as part of high quality service delivery. – Active participation and timely delivery of quality reports in respect of : – Monthly Proofs – MCA – Monthly Volume statistics – Ad-hoc Audit – Active participation in any other project as may be assigned from time to time.
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Qualifications:
PERSON SPECIFICATION:
Knowledge: – B.Sc. degree/first degree – The ideal candidate should have 1-2 years' experience.
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Skills: – Good interpersonal and communication skills which is required for both internal and external business partners. – Strong PC and database management skills. – Good control skills – Good reporting and tracking skills – Attention to details in document review – Good organizational and planning skills required to manage a large number of requests. – Qualitative, numerical and communication – Team player who pays attention to details with a high degree of control and emphasis to quality. – Self-discipline and dedication. – Quick learner – Willing to take on extra duties as may be required.
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Core Competencies: – Appreciation of operational risks involved with transaction processing – Self Motivator and capacity to take on additional tasks and new roles. – Inconsistency in establishment and interpretation of policies and procedures. – Compliance with Citigroup controls, local and international laws. – Ability to handle high-pressure on the job resulting from large volume and unusual tasks, capacity and infrastructure constraints.
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