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.

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