无锡 [切换城市] 无锡招聘无锡银行招聘无锡风险控制招聘

Product Operation Specialist

花旗银行(中国)有限公司

  • 公司规模:5000-10000人
  • 公司性质:外资(欧美)
  • 公司行业:银行

职位信息

  • 发布日期:2019-11-28
  • 工作地点:上海-浦东新区
  • 招聘人数:1人
  • 工作经验:1年经验
  • 学历要求:本科
  • 职位类别:其他  风险控制

职位描述

  • Job Description

    The Transaction Svs Rep 5 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities.


    Responsibilities:

    • Provide support for Treasury and Trade services, Securities, Cash, Trade, Lockbox, Derivatives, Fund Services, Foreign Exchange, etc.
    • Open and amend Letters of Credit (L/Cs), process payments and solve customer issues to ensure efficient daily operations
    • Support trade capture management, Front to Back reconciliation, identifying operational risk, trade confirmation and settlement forecasts
    • Provide support within established trade capture and settlement systems and procedures, under general supervision
    • Conduct pre-settlement tasks, including analyses and report preparation, and resolve escalated issues that require research
    • Interpret data and utilize data analysis tools to identify process improvements and/or launch new products/services and technologies
    • Minimize risk by understanding and monitoring errors and suggesting solutions, and ensuring adherence to audit and control policies
    • Identify policy gaps and make recommendations to support the streamlining of related work processes
    • Escalate all requests / inquiries / issues / errors in a timely manner
    • 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:

    • 2-4 years of experience in a related role
    • Ability to work under pressure and manage to deadlines
    • Ability to work in a fast-paced environment
    • Consistently demonstrates clear and concise written and verbal communication
    • Attention to detail and intermediate problem solving skills
    • Demonstrates a good knowledge of Bank related systems

    Education:

    • High School diploma or equivalent
  • Additional Job Description

    Handle investment related reconciliation, settlement , corporate action;

    Handle Insurance commission reconciliation and allocation;

    Handle exceptional case; communicate with pear department or counterparty;

    US Tax withholding and reporting;

    Projects including not limited to new launch product and enhancement

    Other adhoc assignment.

职能类别:其他风险控制

公司介绍

About Citi China
Citi first established an office in China in May 1902, in Shanghai. On 2nd April, 2007, Citibank (China) Co., Ltd. was officially launched as one of the first foreign banks locally incorporated in China. On 23rd April, 2007, Citibank (China) Co., Ltd. became one of the first foreign banks to offer RMB services to Chinese residents.
Citi currently has branches and sub-branches in Beijing, Shanghai, Guangzhou, Shenzhen, Tianjin, Chengdu, Chongqing, Hangzhou, Nanjing, Guiyang, Wuxi, Changsha and Dalian, operating and offering corporate banking business as well as consumer banking business.
关于花旗中国

花旗在中国的历史可追溯至一九零二年五月。2007年4月2日,作为首批成功转制本地法人银行的外资银行,花旗银行(中国)有限公司正式成立。2007年4月23日,花旗银行(中国)有限公司成为首批正式对中国境内公民开展人民币业务的外资银行之一。

目前,花旗银行(中国)分别在北京、上海、广州、深圳、天津、成都、重庆、杭州、南京、贵阳、无锡、长沙和大连设有分支行,开展企业银行业务和零售银行业务。

Our business is expanding rapidly and we are looking for highly qualified, ambitious individuals wishing to progress to the highest levels of their personal career development in Citibank.
We provide challenging and rewarding career opportunities with the vacancy:

The successful candidate will be provided with superior career development opportunities and a competitive remuneration package. If you are interested in being considered for the position please send your CV ( in English & Chinese) to us.
严正声明:
花旗银行(中国)有限公司(包括其任何分支机构,以下简称“花旗银行”)在招聘过程中不会向任何应聘者收取报名费、中介费或手续费等任何费用,亦从未授权任何代理机构或个人代表花旗银行收取该等费用;
应聘者如遇到冒用花旗银行发布的招聘信息,或对招聘信息有任何疑问,请通过查询花旗银行英文招聘网站**********************/careersection/2/jobsearch.ftl?lang=en或中文招聘网站**********************/careersection/2/jobsearch.ftl?lang=zh-CN 进行核对确认;花旗银行在此提醒各求职者在查阅招聘信息时注意辨别真伪,谨防上当受骗;对于非花旗银行发布招聘信息所导致的任何后果,花旗银行将不予承担任何责任;
对于未经花旗银行正式授权而以花旗银行的名义发布虚假招聘信息的任何机构及个人,花旗银行将保留追究其法律责任的权利。

联系方式

  • 公司地址:地址:span花园石桥路33号花旗集团大厦