Citibank Archive

Manager CRMS;Citibank, N.A. Job Circular on March 2017

Manager CRMS (C11) Citibank, N.A. Job Description / Responsibility Update FI Line allocation in credit system as Maker/Checker Update all the stakeholders / internal system according to credit approval and terms conditions agreed with the customers. Review/Preparing/updating Local Operating Procedures. Managing Risk Reporting and data quality. Handle various external, regulatory & group audits. Adhering to

Officer (C04);Citibank, N.A. Job Circular on March 2017

Officer (C04) Citibank, N.A. Job Context Reporting to: Head of DAS Job Description / Responsibility FDR processing (FDR booking, rollover, encashment, pre-encashment, TDS preparation, FDR Advice generation etc.) BSP PROCESSING (Booking, reimbursement, write-off adjustment) Updating CIP information of client in system Regulatory & Compliance search Cheque book processing (Cheque book requisition, maintenance, from issuing a

Citibank, N.A. Job Circular on February 2017

Manager (C11) Citibank, N.A. Job Context Reporting to: Country AMLCO Job Description / Responsibility Oversee and coordinate AML, Sanction and AB&C compliance requirement and information updates/expert advice and feedback to the business. Document and report the investigation findings and prepare case files for review (e.g. media search results, copies of statements, results from internal system

Citibank, N.A. Job Circular on February 2017

Assistant Manager (C10) Citibank, N.A. Job Context Reporting to: Head of Securities Services Operations Job Description / Responsibility Communicate with all Agency & Trust corporate customer; all syndicate members, all facility agent, lenders and borrower regarding transaction and other service related issue. Billing for issuer service as per agreement and custody clients per month and

Assistant Manager (C09);Citibank, N.A. Job Circular 2016

Assistant Manager (C09), Reporting to Head of Payments Citibank, N.A. Job Context Reporting to: Head of Payments Job Description / Responsibility Ensure execution of local payment transactions (BBK Check, MC/DD/CCPP issuance, salary disbursement, EFT and Payroll) by complying with standard operating procedure. Monitoring of EFT and maintaining necessary system setup to facilitate EFT and Payroll

Citibank, N.A. Job Circular 2016

Officer (C04), Reporting to Senior Branch Operating Officer Citibank, N.A. Job Context Reporting to: Senior Branch Operating Officer (Position may be base in Chittagong or Dhaka) Job Description / Responsibility Ensure timely opening & closing of vault. Maintaining bulk volume of cash of different currency for all branches. Performing all Teller & other transactions maintaining

Citibank, N.A. Job Circular 2016

Officer (C04) Citibank, N.A. Job Context Reporting to: Head of Regulatory Reporting Unit Job Description / Responsibility Preparation of regulatory report with accuracy collating data from transaction processing units Proper documentation of all regulatory report submissions. Meeting deadlines for assigned report submissions. Bill of entry processing. Provide periodic MIS to Citibank internal stakeholders. Attending Adhoc

Citibank, N.A.,Senior Officer (C05) job Circular 2016

Senior Officer (C05) Citibank, N.A. Job Context Citi service Reporting to: Head of Citi service Job Description / Responsibility Attend daily inquiries from Corporate, FI clients for both EB and transactional inquiries. Issue Audit Confirmation Certificate and Bank Certificates as per the validated client request Support client to educate them with different self-service tools in