Citi Transactions Services Analyst in Singapore, Singapore

  • Primary Location: Singapore,Singapore,Singapore

  • Education: Associate's Degree/College Diploma

  • Job Function: Transaction Processing

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 18016493


  • Perform reconciliation, risk and control checks for all consumer & corporate customer transactions; ensuring that it is in compliance with citigroup policies and procedures while meeting the regulatory requirement

  • Escalate the exceptions and ensure proper approvals obtained and on time

  • Performing cheque clearing and electronic fund transfer on a daily basis

  • Assist in Implementing measures and process improvements to increase productivity and ensure its quality

  • Involve in project and system enhancement including implementation

  • Handle queries and resolve issues that arises

  • Assist in MCA testing and audit

  • Preparation MIS reports & other statements as required


  • University degree in Banking, Accounting and Finance (Diploma holders will be considered)

  • Minimum 2-3 years' of relevant experience in the banking/accounting industry

  • Ability to work in a structured, high volume, time sensitive, high risk and demanding environment

  • Good analytical skills, positive attitude and good learning ability with great attention to detail and multitasking

  • Good interpersonal, teamwork, communication and presentation skills

  • Proficient in Microsoft Excel, PowerPoint and Word