Citibank N.A. Bangladesh·Asia Pacific
Cash And Trade Proc Analyst 1 (Assistant Manager C09)at Citibank N.A. Bangladesh
- Location
- Dhaka
- Work mode
- —
- Type
- Full-time
- Level
- —
- Compensation
- —
- Experience
- —
- Education
- —
- Openings
- —
- Deadline
- —
- Listed
- 17 Jul 2026
Required skills
An experienced banking professional responsible for managing Cross Border Fund Transfer (CBFT) operations, ensuring regulatory compliance, and maintaining operational controls. The role focuses on process optimization, audit readiness, and providing expert advisory support to enhance client relationships.
Description
The Cash and Trade Proc Analyst 1 (Assistant Manager C09) is an intermediate level role.
Responsibilities:
- Ensure smooth transactions of Cross Boarder Fund Transfer (CBFT) operations and prompt client service
- Airlines & Shipping lines file processing
- Ensure appropriate controls and procedures are in place
- Proactively co-ordinate to close any gaps in process
- Ensure all Local Operating Manuals (LOMs) are properly followed and required changes/identified gaps are escalated and resolved
- Ensure timely review of LOM/Product Control Functional Checklist (PCFC) and other activity as applicable
- Partner in business value proposition to deepen client relationships
- Providing CBFT transaction related advisory support to customer after liaising with Product and RM
- Ensure timely reporting of CBFT transactions
- Ensure timely reporting as a feeder unit
- Participate in Sanity Test/UAT test for CBFT related product processor.
- Ensure knowledge sharing initiatives among the team members.
- Ensure coordination and completion of any project/assignment given by management/seniors.
- Ensure Audit deliverables on time (Internal Audit and Bangladesh Bank Audit).
- Ensure accurate and timely Corrective Action Plan (CAP) deliverables.
Qualifications:
- 7-8 years of relevant experience
- Banking Diploma
- Completion of Foundation Training with current bank
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.
------------------------------------------------------
Job Family Group:
Operations - Transaction Services------------------------------------------------------
Job Family:
Cash Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
Responsibilities
Ensure smooth transactions of Cross Boarder Fund Transfer (CBFT) operations and prompt client service
Airlines & Shipping lines file processing
Ensure appropriate controls and procedures are in place
Proactively co-ordinate to close any gaps in process
Ensure all Local Operating Manuals (LOMs) are properly followed and required changes/identified gaps are escalated and resolved
Ensure timely review of LOM/Product Control Functional Checklist (PCFC) and other activity as applicable
Partner in business value proposition to deepen client relationships
Providing CBFT transaction related advisory support to customer after liaising with Product and RM
Ensure timely reporting of CBFT transactions
Ensure timely reporting as a feeder unit
Participate in Sanity Test/UAT test for CBFT related product processor.
Ensure knowledge sharing initiatives among the team members.
Ensure coordination and completion of any project/assignment given by management/seniors.
Ensure Audit deliverables on time (Internal Audit and Bangladesh Bank Audit).
Ensure accurate and timely Corrective Action Plan (CAP) deliverables.
Requirements
7-8 years of relevant experience
Banking Diploma
Completion of Foundation Training with current bank
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.
------------------------------------------------------
Job Family Group: Operations - Transaction Services ------------------------------------------------------
Job Family: Cash Management ------------------------------------------------------
Time Type: Full time ------------------------------------------------------
Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------
Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
View Citi’s EEO Policy Statement and the Know Your Rights poster.
