MYS Citibank Berhad KL OPS Support Analyst

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MYS Citibank Berhad KL OPS Support Analyst-18065550

Job Description:

  • Citibank Berhad - Operations Support Senior Officer


  • Citibank Berhad KL – Centralized Unit (CU) Analyst


  • To be familiar with and specialized in Foreign Exchange Administration (FEA) Notices and its applicability to the processing of fund transfers
  • To possess end-to-end understanding of the nature and process of bank’s fund transfer services
  • To decide on permissibility of franchise-wide fund transfer applications according to FEA Notices
  • To gather and scrutinize case-specific information for informed decision making on transaction permissibility
  • To provide the necessary advisory and adequate disposition to FEA queries or escalations/liaise with CBORC/Compliance & WMP in the event
  • Complex transactions
  • To ensure adherence to FEA framework and overall responsible in ensuring branches’ adherence to the procedures and satisfactory attendance of the relevant FEA trainings
  • To process fund transfer transactions in a strict and timely manner
  • To perform customer callback as and when necessary
  • To perform all of the above collaboratively with centralized unit and branch personnel
  • To process on MEPs settlement & reconciliation, CTR reporting and MIS reporting



  • Able to make clear and consistent decisions
  • Must be thorough with one’s work and treat each task with utmost scrutiny
  • Must not compromise on compliance with stipulated rules and regulations
  • Sharp eye for accuracy & details, sound analytical and strategic thinker
  • Excellent interpersonal skills and able to work under pressure
  • Ability to multi-task and to work independently, also in a team environment
  • Advance skills in Microsoft Excel
  • Willing to take on new challenges and work in a fast-paced environment
  • Working knowledge of the reporting infrastructure
  • Working knowledge of the bank’s systems and banking product is a plus
  • Good knowledge on BNM FEA guidelines
  • Good time management on the on hand task
  • Strong teamwork and flexible in working hours

4 July 2019
Location: Malaysia Corrientes Kuala Lumpur
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This career opportunity is no longer open.
Please search for current vacancies here.

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