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Officer, Cash and Trade Proc Analyst, Taiwan
面試心得
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企業名
花旗(台灣) 商業銀行股份有限公司(花旗銀行)
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工作地點
台北市松山區
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薪資
時薪190~0元
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工作內容
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we‘ve been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world‘s toughest challenges.
Shape your Career with Citi
Citi’s Treasury and Trade Solutions (TTS) provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life.
We’re currently looking for a high caliber professional to join our team as Officer, Cash and Trade Proc Analyst, Taiwan - Hybrid (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Taipei, Taiwan.
The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.
Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.
For instance:
• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
• We empower our employees to manage their financial well-being and help them plan for the future.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
• We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.
In this role, you’re expected to:
• Daily Regulatory reports and documentation supporting reviews related to incoming/outgoing foreign currency transactions.
• Submit Monthly Regulatory Reports to central bank and others.
• Ensure transactions are processed efficiently, and recommend process improvements
• To assist the team to continuously improve service, productivity and quality of work.
• To analyze and define problems effectively and system errors are highlighted and resolved.
• Review/ Revise operations procedures
• Follow up pending items and resolve query, consultation from internal / external customer.
• Support management for administrative functions.
• To perform signature verification, call-back, referral case, reconciliation, etc.
• 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.
花旗(台灣) 商業銀行股份有限公司(花旗銀行)-使用1111轉職專區
https://central1111.com.tw/turn/