Officer - Banking Operation Officer (Fund Transfer)

Posted:
10/22/2025, 3:52:26 PM

Location(s):
Singapore, Singapore

Experience Level(s):
Junior ⋅ Mid Level

Field(s):
Operations & Logistics

The Officer - Banking Operation Officer (Fund Transfer) is responsible for performing pre-processing control checks on a variety of banking products, including but not limited to cheques, deposits, loans, and fund transfers. This role also involves direct interaction with clients through callbacks on high-value transactions.
Responsibilities:
* Perform reconciliation, risk and control checks for all banking transactions; ensuring that it is in compliance with Citi policies and procedures while meeting the regulatory requirement.
* Conduct callbacks to clients for verification and confirmation of high-value transactions.
* Perform pre-processing control checks for all fund transfer transactions
* Escalate the exceptions and ensure proper approvals obtained and on time.
* Assist in implementing measures and process improvements to increase productivity and ensure its quality.
* participate in project and system enhancement including implementation.
* Assist on changes or additional regulations/guidelines implementation.
* Collaborate with internal teams to resolve processing issues and improve efficiency.
* Perform testing on controls and assist with audit.
Qualifications:
* 1-3 years of experience in a related role
* Relevant Degree or equivalent industry experience preferred
* Strong attention to detail and analytical skills.
* Excellent communication and interpersonal skills for client interactions.
* Ability to work effectively in a fast-paced environment and manage multiple tasks
* Consistently demonstrates clear and concise written and verbal communication
Education:
• Bachelor’s degree/University degree or equivalent experience preferred
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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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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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.

Citi

Website: https://www.citigroup.com/

Headquarter Location: New York, New York, United States

Employee Count: 10001+

Year Founded: 1812

Last Funding Type: Post-IPO Equity

Industries: Banking ⋅ Credit Cards ⋅ Financial Services ⋅ Wealth Management

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