10 days old

Transaction Capture Analyst 1

Citigroup
Kowloon
The Transaction Capture Analyst 1 is an entry level position responsible for providing analytic and administrative support to front office, in coordination with the transaction processing team. The overall objective of this role is to perform control checks for banking transactions.


**Responsibilities:**


+ Perform reconciliation, risk and control checks for all banking transactions; ensuring that it is in compliance with Citi policies and procedures while meeting the regulatory requirement.

+ Coordinate with the front office, back office, production support to resolve day-to-day transaction booking issues

+ Escalate the exceptions and ensure proper approvals obtained on time.

+ Assist in Implementing measures and process improvements to increase productivity and ensure its quality.

+ Participate on projects UAT and post-implementation monitoring.

+ 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.


**Qualifications:**


+ With 1-2 years' of relevant experience in the banking industry

+ Basic understanding of Banking and Investment products and Operations flow

+ Excellent interpersonal and communication skills

+ Team player who is able to work under pressure

+ Attention to detail and intermediate problem solving skills

+ Consistently demonstrates clear and concise written and verbal communication

+ Attention to detail and intermediate problem solving skills


**Education:**


+ Bachelors degree/University degree or equivalent experience


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**Job Family Group:**


Operations - Transaction Services

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**Job Family:**


Transaction Capture Services

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**Time Type:**


Full time

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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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .


View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .


View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .


View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Categories

Posted: 2022-05-13 Expires: 2022-06-12

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Transaction Capture Analyst 1

Citigroup
Kowloon

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