Citibank Bhd KL - Balance of Payment Officer

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Citibank Bhd KL - Balance of Payment Officer-18074779

Position Objective

  • To ensure all BNM reporting is reported in a timely & accurately manner

Principal Responsibilities


Main role:

  • Ensure accurate and timely reporting Balance of Payment (BoP) reporting to the Central Bank of Malaysia (the regulator)
  • Assist to Unit Head in managing the day-to-day operations
  • Handle BNM Queries, CIS validation & other Investigations
  • ESSDSS Monthly Statement E/F/M submission
  • Co-project lead for the current RPA project and to ensure implementation of the project in-country
  • Involved and interface with internal in-country & other internal stakeholder within Citi, the clients and the regulator  to resolve any BoP related irregularities in timely manner, if any
  • Ensure day to day production is completed timely
  • Involve in system enhancement testing

Additional role:

  • RMA (record management administrator)
  • COB coordinator
  • COBTrac coordinator
  • PCFI coordinator
  • System enhancement testing
  • Update LOP for both ITIS & EALIS
  • Back-up function:
  • Back-up OIC supervisory function during her absence
  • Back-up for Monthly Shell Com Card (CERS system)
  • Back-up daily job tasks when staff goes on leave/mandate

  • Bachelors Degree / College Diploma

15 February 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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