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.

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