Banking Ops Officer Banking Ops Officer …

in Singapore
Permanent, Full time
Last application, 17 May 21
in Singapore
Permanent, Full time
Last application, 17 May 21
Banking Ops Officer
The Transaction Capt Intmd Analyst 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 citigroup 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.

  • 2-5 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 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


  • Bachelor's degree/University degree or equivalent experience preferred

Job Family Group:
Operations - Transaction Services

Job Family:
Transaction Capture Services

Time Type:

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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.

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