Transaction Capture Analyst 2 - Officer Transaction Capture Analyst 2 - Officer …

in Hong Kong
Permanent, Full time
Be the first to apply
in Hong Kong
Permanent, Full time
Be the first to apply
Transaction Capture Analyst 2 - Officer
The Transaction Capture Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to support traders, maintain position records, and improve process efficiency.
  • 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.
  • Perform pre-processing checks for all fund transfer transactions
  • Escalate the exceptions and ensure proper approvals obtained and on time.
  • Assist in Implementing measures and process improvements to increase productivity and ensure its quality.
  • Involve in project and system enhancement including implementation.
  • Assist in changes or additional regulations/guidelines implementation.
  • Handle queries and resolve issues that arises.
  • Assist in MCA testing and audit.
  • 1-3 years of experience in a related role
  • Relevant Degree or equivalent industry experience preferred
  • Demonstrated project management skills
  • Ability to work under pressure and manage 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
  • Bachelor's degree/University degree or equivalent experience preferred

Job Family Group:
Operations - Transaction Services
Job Family:
Transaction Capture Services
Time Type:
Full time
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