The Local Payments Specialist is an role responsible for managing daily activities related to payments processing and performing investigations, contacting support teams and coordinating BAU processes within the team. The overall objective is to act as a subject matter expert, support all controls and top-level of service.
The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.
Responsibilities:
Processing of settlement documents in local currency received in paper or electronic form;Executing of necessary technological procedures to perform accounting entries;Sending of payments to the Payment System SEP in accordance with the internal rules and rules of the payment system;Conducting all investigations concerning local currency payments;Analysis of information completeness about participants of incoming funds transfers in local currency in line with local legislation;Processing of customer related commissions and charges;Processing and performing respective controls related to foreign currency incoming and outgoing payments as back-up;Registration and signing payment demands rejection, prepare letters on arrests;Filing of documents related to Operations activity;To prepare different reports concerning Operations activities, volumes, overdue commissions;To ensure execution of the internal control procedures and policies related to the unit activity; to be fully compliant with applicable Citi requirements, Policies and Procedure as well as Local regulations;To participate, when required, in testing of Operations technical systems upgrades and enhancements;Work shifts;Other tasks required by the Employer.
Qualifications:
1 years of experience in a related roleProven system operating lifecycle skillsUnderstanding of payments processing flowEffective verbal and written skillsDiscipline, high degree of self-organizationEffective analytic and presentation skillsFluent Ukrainian; English - upper-intermediate or intermediate
Education:
Bachelor’s/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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