Hiring For Documentation Officer
2 weeks ago
- Job Title: Documentation Officer
- Location: Bengaluru, Ahmedabad, Chandigarh, Delhi, Hyderabad, Kolkata, Vadodara
- Duration- 12 Months (Sub to renewal on performance and CITI banks policy at the time of Renewal)
- No of days of working: 5 Days
Role & responsibilities
- Receipt and pre-processing of transactions, including filling of checklists, document preparation, and scanning of such documents into appropriate systems.
- Dispatch of advices to various recipients, recording and reconciliation.
- Post processing handling of documents, including preparation of documents for onward dispatch.
- Reconciliation of transactions and documents, including courier reconciliations.
- Filing, Stamping of documents as per established processes, and retrieval when required.
- Preparation of Record Management Schedules, batches and onward dispatch of the same.
- Generation of various MIS as and when required.
- Receipt and pre-processing of cheques, including recording, sorting, counting and handover of cheques to vendor/customer/courier.
- Sorting and retrieval of cheques from batches for day to day processing.
- Scrutiny of cheques as per established procedures.
- Generation and preparation of manual or system advices, and dispatch to clearing house/vendor/customers.
- Scanning and raising of technical scrutiny cheques.
Preferred candidate profile
Essential
- Basic understanding of transaction processing and document management.
- Familiarity with cheque handling, clearing processes, and reconciliation activities.
- Working knowledge of MS Office (Excel, Word) and scanning/document management systems.
- Attention to detail and ability to follow standard operating procedures.
Desirable
- Prior experience in banking operations, custody services, or financial back-office processes.
- Exposure to record management practices and audit compliance.
- Knowledge of relevant regulatory guidelines related to transaction/document processing.
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