Fx Team Lead, Payment Operations - Officer

Citi

Manila, Philippines
Hybrid
Fx related processing
Document review and screening
Remittance processing
Manage end to end operational duties of domestic and foreign cash transactions, including FX conversion/settlement

Job Summary

  • Manage end to end operational duties of domestic and foreign cash transactions, including FX conversion/settlement.
  • Review and provide disposition on transactions tagged for sanction screening, ensuring alignment with Global Sanction Screening Policy.
  • Spearhead projects relating to streamlining processes and implementation of automation across the funds transfer space.

Matching Summary

Manage end to end operational duties of domestic and foreign cash transactions, including FX conversion/settlement.

Skills & Requirements

Must-have

  • FX related processing
  • document review and screening
  • remittance processing
  • regulatory reporting
  • sanction screening policy adherence
  • reconciliation of transactions

Nice-to-have

  • client engagement
  • technology project management
  • process streamlining
  • automation implementation

Key Requirements

  • 3-5 years of experience in trade/cash operations management
  • Bachelor's/University degree or equivalent experience
  • Expert level proficiency in Windows, MS Project, and MS Office Suite

Work Rights

Not specified

Tailored Resume

Cover Letter