Local Payments Specialist

2 недель назад

Киев, Киев, Украина Citi Полный рабочий день 30 000 ₴ - 60 000 ₴ в год

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 role
  • Proven system operating lifecycle skills
  • Understanding of payments processing flow
  • Effective verbal and written skills
  • Discipline, high degree of self-organization
  • Effective analytic and presentation skills
  • Fluent 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.

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.

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