Banking Operations Specialist

4 days ago


Chennai, Tamil Nadu, India Citi Full time US$ 40,000 - US$ 80,000 per year

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.



  • Chennai, Tamil Nadu, India beBeeRiskManagement Full time

    Job DescriptionThe Bank Guarantee Specialist is responsible for overseeing the entire bank guarantee process, ensuring timely issuance, amendment, and cancellation of guarantees in line with internal policies and regulatory requirements.This role will drive process improvements, manage operational risks, and ensure adherence to service level agreements,...


  • Chennai, Tamil Nadu, India beBeeBankOperations Full time ₹ 40,00,000 - ₹ 80,00,000

    Job Summary:We are seeking a highly skilled and motivated Bank Operations Specialist to join our team.This is an excellent opportunity for individuals who are looking to start their career in the international banking industry. The successful candidate will have the opportunity to work with a dynamic team, gain valuable experience, and develop their skills...


  • Chennai, Tamil Nadu, India beBeeDigitalBanking Full time ₹ 9,00,000 - ₹ 12,00,000

    Digital Banking SpecialistWe are seeking a highly skilled Digital Banking Specialist to join our team. As a key member of our organization, you will be responsible for designing and implementing digital banking solutions that meet the evolving needs of our customers.">Years of Experience: 5-10 YearsNotice Period: Immediate - 30 DaysMandatory...


  • Chennai, Tamil Nadu, India beBeeFinance Full time ₹ 12,00,000 - ₹ 15,00,000

    Financial Operations SpecialistThis is a unique opportunity to join our team as a Financial Operations Specialist where you will play a vital role in ensuring the accuracy and timeliness of bank reconciliations for various platforms globally.About the Role:You will work closely with treasury, human resources, payroll, cash applications, and other parts of...


  • Chennai, Tamil Nadu, India beBeeMarketing Full time US$ 60,000 - US$ 80,000

    Job Description:We are seeking a talented Rural Banking Marketing Specialist to lead our rural banking initiatives in Chennai. The ideal candidate will have experience in developing and managing websites and apps for rural banking efforts, conducting competitor analysis, and devising new web flows and interfaces.Key Responsibilities:Develop and manage...


  • Chennai, Tamil Nadu, India beBeeCivil Full time ₹ 8,00,000 - ₹ 18,00,000

    Job OverviewCivil and interior specialists are needed to set up new banking outlets. The role involves evaluating potential sites for banking, coordinating with suppliers and partners, and managing project planning and execution.Responsibilities1. Conduct thorough site evaluations to identify suitable locations for banking outlets.2. Collaborate with...


  • Chennai, Tamil Nadu, India beBeeFinance Full time ₹ 8,00,000 - ₹ 12,00,000

    Job TitleWe are seeking a highly skilled professional to join our team as a Banking and Finance Specialist. As a key member of our organization, you will play a crucial role in handling written enquiries from policyholders, processing back-office insurance tasks, and responding professionally to complaints.You will also contribute to team meetings and...


  • Chennai, Tamil Nadu, India Bonte Land Banking Associates Full time

    Job DescriptionCompany DescriptionBonte Land Banking Associates has sold more than 9000 acres of land and has over two decades of expertise in industrial, residential, and commercial land transactions.Role DescriptionThis is a full-time on-site role located in Chennai for a Digital Marketing Specialist. The Digital Marketing Specialist will be responsible...


  • Chennai, Tamil Nadu, India beBeeInvestment Full time ₹ 1,80,00,000 - ₹ 2,52,00,000

    Investment Banking Operations Leadership RoleA high-level leadership position is available within the Investment Banking Operations team.This role requires a seasoned professional with extensive experience in Global Wealth Management and Global Investment Banking, preferably with a strong understanding of Wealth management Operations.Key...


  • Chennai, Tamil Nadu, India beBeeOperational Full time US$ 9,90,000 - US$ 12,40,000

    Job OpportunityAs a seasoned professional, we are seeking an individual to take on the role of Assistant Vice President in our organization. This position will play a pivotal part in shaping the future of banking operations by providing day-to-day support to various business areas.Key ResponsibilitiesSupport multiple business areas with initiatives including...