
Banking Operations Specialist
3 days ago
The Ops Support Specialist 4 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 4 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.
Responsibilities:
- Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research
- Provide team assistance, including serving as subject matter expert, leading special projects, training new hires within work unit, providing daily guidance to lower level employees, and allocation of work, as needed
- Conduct basic analysis and research as well as workflow management
- Support an expansive array of products and services
- Communicate pertinent information to senior managers and support activities that help mitigate organizational loss or impact, as needed
- 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.
Qualifications:
- 0-3 years of relevant experience
- Excellent communications required
- Strong numerical abilities
- Experience working in a business office or operational environment, retail banking operation experience preferred
- Demonstrates technical and administrative expertise
- Consistently demonstrates attention to detail
- Demonstrated knowledge of activities, policies, and procedures of a basic work area.
- Ready to work in night shifts.
Education:
- Bachelor's degree mandatory
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:
Operations Support
Time Type:
Most Relevant Skills
Please see the requirements listed above.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi's EEO Policy Statement and the Know Your Rights poster.
-
Banking Operations Specialist
1 week ago
Chennai, Tamil Nadu, India beBeeBanking Full time ₹ 9,00,000 - ₹ 12,00,000Job Overview:We are seeking a skilled professional to fill the role of Banking Operations Specialist, responsible for managing transactions and ensuring seamless payment processing.Key Responsibilities:Maintain expertise in banking operations, including experience in UK payment schemes such as BACS, CHAPS, Faster Payments, and SWIFT.Develop strong knowledge...
-
Specialist - Banking Operations
3 weeks ago
Chennai, Tamil Nadu, India Zeta Cards Full timeJob DescriptionAbout ZetaZeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Turakhia and Ramki Gaddipati in 2015.Our flagship processing platform - Zeta Tachyon - is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance,...
-
International Trade Coordinator
2 weeks ago
Chennai, Tamil Nadu, India beBeeTrade Specialist Full time ₹ 39,662Job Title:"> ">">Coordinate and monitor complex international trade transactions.">Ensure seamless communication between multiple stakeholders.">Manage operational workflows and support the efficient execution of global trade processes while maintaining compliance with regulatory standards.">Be a key part of our Trade Documentary team, who are responsible...
-
Hiring for Banking Specialist
2 weeks ago
Chennai, Tamil Nadu, India beBeeBanking Full timeWe are seeking an experienced Banking Product Specialist to join our team.The ideal candidate will have a strong background in sales, excellent communication skills, and the ability to travel throughout rural and urban areas to meet with customers.Key responsibilities include:Demonstrating banking products and services to customersGenerating new leads and...
-
Banking Operations Associate
1 week ago
Chennai, Tamil Nadu, India Raptee Energy Full time ₹ 1,11,960 - ₹ 2,59,750 per yearPrevious experience in banking, financial services, or operations is preferred.Strong knowledge of banking regulations, compliance, and transaction processes.Proficiency in MS Office and banking software systems.Excellent analytical, problem-solving, and multitasking skills.Strong communication and interpersonal abilities.High attention to detail and...
-
Foreign Exchange Operations Specialist
2 weeks ago
Chennai, Tamil Nadu, India beBeeForeignExchange Full time ₹ 6,00,000 - ₹ 10,00,000Job Title: Foreign Remittance SpecialistMizuho Global Services India Pvt. Ltd. is a subsidiary company of Mizuho Bank, Ltd, one of the largest banks in Japan.The company was established in 2020 as part of Mizuho's long term strategy to create a captive global processing centre for remotely handling banking and IT related operations of Mizuho Bank's domestic...
-
Bank Loans
1 week ago
Chennai, Tamil Nadu, India State Street Full timePurpose of the JobAs a Bank Loan Specialist Senior Associate the ideal candidate will support and assist Client Operations and other operational Shared Service teams Center of Excellence COEs by monitoring and processing custody related events to the funds records accurately and timely Ensure prompt follow up on exception situations and facilitate...
-
Banking Operations Senior Representative
3 weeks ago
Chennai, Tamil Nadu, India NTT DATA Full timeTitle Banking Operations Senior Representative Grade 03 Job Details Analyze and execute the KYC CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and procedures Provide narrative in...
-
Banking Operations Senior Representative
1 week ago
Chennai, Tamil Nadu, India NTT DATA Full time ₹ 7,50,000 - ₹ 15,00,000 per yearTitle: Banking Operations Senior Representative (Grade 03)Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate and agreed standardized processes and proceduresProvide narrative in...
-
Foreign Remittance Operations Specialist
2 weeks ago
Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000Foreign Remittance Operations SpecialistWe are seeking a detail-oriented Foreign Remittance Operations Specialist to join our team. The successful candidate will be responsible for processing and approving foreign outward remittance transactions, ensuring compliance with RBI and FEMA regulations.Key Responsibilities:Process and approve foreign outward...