Treasury Operations officer

Citibank - More jobs by this advertiser
Treasury Operations officer-19014915


  • Under the supervision of Unit Head, to perform  regulatory reporting for Markets business.
  • Ensure regulatory reporting is processed timely and accurately
  • Ensure all required controls are followed when performing report processing.
  • Perform testing for system enhancement or resolutions to ensure that updates/changes will not disrupt the reporting process once implemented
  • Represent the unit in various system testing and new system implementation/ enhancement projects
  • Ensure that agreed control processes and procedure are implemented to identify and mitigate risks in regulatory reporting.
  • Responsible for improving productivity and process efficiency
  • Provide timely and accurate responses to regulatory survey, self-assessment, review, on-site inspection, etc.,  When necessary
  • Work closely with Risk, Finance, Compliance, etc for making the reporting scope clear.



  • University Degree, Understanding of Treasury Products and Risk & accounting with over 4+ years working experience in Regulatory reporting area
  • Ability to work in a high volume, time-sensitive, high-risk, demanding environment
  • Must be ready to work in shift duty, weekends and during holidays and ready to work Overtime.
  • Possess good analytical skill, meticulous, positive attitude and good learning ability with great attention to details and multi-tasking
  • Good interpersonal, communication & presentation skill
  • Proficient in MS software
  • Proficient in VBA, Excel Macros will be an added advantage
  • Experience in EAST reporting is preferred.



14 August 2019
Location: China Shanghai Shanghai
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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