Branch Cash Ops Supervisor

2 weeks ago

Kolkata, India Citi Full time

**Responsibilities**:

- Execution of LCY transactions such as - cash deposits/cash withdrawals, cash delivery, cash pickup, draft issuances, in-house transfers, draft cancellations, maintenances such as PAN updation, stop payments.
- Handling Foreign exchange transactions - Sale & purchase of FCY currency and with coordinating forex vendor for offload & procurement of FCY currency.
- Tracking of daily teller & vault reserve cash count at EOD.
- Vault & Teller cash holding monitoring as per the approved limits.
- Cash balancing at end of day which includes preparation/review of the teller blotter sheet, Cash Cap reports.
- Handling secured stationary such as LCY &FCY DDs, Citibank stationery.
- Understanding of Counterfeit notes along with regulatory requirement & submission process.
- Assist with the administration of compliance procedures and control systems for the business unit.
- Branch Display / Binder tracking and updation.
- Cash vendor monthly and quarterly review for adherence to Third Party Information Security Reviews
- Coordinating with correspondent bank for offload and procurement of new denomination.
- Account monitoring & proofing on a daily basis.
- Independent Citi vault (Monthly) & Teller(Quarterly) cash count.
- Daily Internal account monitoring to avoid any exceptions
- Archival of teller batches as per the desired frequency

**Qualifications**:

- Knowledge of Retail Banking.
- 5 - 8 years of relevant experience

**Education**:

- Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
- **Job Family Group**:
Operations - Core
- **Job Family**:
Branch Operations
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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