New member? Register

Administrative Jobs in Nigeria

Advertising Jobs Nigeria

Accounting Jobs in Nigeria

Auditing Jobs Nigeria

Arts Jobs in Nigeria

Agriculture Jobs in Nigeria

Architecture Jobs in Nigeria

Aviation Jobs in Nigeria

Automobile Jobs in Nigeria

Banking Jobs in Nigeria

Classified Jobs Nigeria

Computer & InfoTech Jobs

Customer Service Jobs

Civil Engineering Jobs

Cook Jobs

Database Jobs in Nigeria

Driving Jobs in Nigeria

Education Jobs for Nigerians

Estate Management Jobs

Electrical/Electronics Jobs

Engineering Jobs in Nigeria

ERP & SAP Jobs in Nigeria

Facility Mgt Jobs in Nigeria

Finance Jobs in Nigeria

Front Desk Jobs in Nigeria

Geology & Drilling Jobs

Government Public Service-

Hardware Jobs in Nigeria

Hospitality Jobs in Nigeria

Hotel Jobs

HR Jobs in Nigeria

Industrial Attachment (Internship)

Insurance Jobs in Nigeria

Internet & Work aHome Jobs

Java Jobs in Nigeria

Law Enforcement Jobs

Lecturing Jobs in Nigeria

Legal Jobs in Nigeria

Linux & Unix Jobs Nigeria

Marketing & Sales Jobs

Mass Communication Jobs

Maritime & Shipping Jobs

Medical & Healthcare Jobs

Military Jobs in Nigeria

Ministry & Parastatal Jobs

Computer Networking Jobs

NGO Jobs in Nigeria

Oil & Gas Jobs in Nigeria

Oracle Jobs in Nigeria

.Net Technology Jobs Nigeria

Personal Assistant Jobs

PHP & MySQL Jobs in Nigeria

Physician & Med Practioner

Public Sector/Service Jobs

Public Relation Jobs

Programming Jobs in Nigeria

Pri/Sec Sch Teaching Jobs

Real Estate Jobs in Nigeria

Research Jobs in Nigeria

Safety & Health Jobs

Secretarial Jobs in Nigeria

Security Jobs in Nigeria

Sales Jobs

Shipping & Maritime Jobs

Student Jobs in Nigeria

Mass Communication Jobs

Software Developer Jobs

System Admin Jobs in Nigeria

Teaching Jobs in Nigeria

Telecommunication Jobs

Unskilled Jobs Nigeria

Volunteer Jobs Nigeria

Web Developer Jobs Nigeria

Web Designer Jobs in Nigeria

Get Latest Nigerian Job Alert!
Enter your email below.

Delivered by FeedBurner

          Popular Jobs
Greenlight Planet Job Recruitment (3 Positions)

African Development Bank Group (AfDB) Internship & Exp. Job Recruitment (53 Positions)

Halliburton Energy Services Nigeria Limited Job Recruitment

HNJ Exclusive Job GOODY Bag - April Week Three UPDATE!

Compovine Technologies Limited Job Recruitment (4 Positions)

DreamLabs Nigeria Limited Job Recruitment (3 Positions)

Latest Entry-level Job Recruitment in Nigeria - HNJobs (Weekly Recap)

Latest Management Trainee Job Recruitment in Nigeria - HNJobs (Weekly Recap)

Rovedana Limited Job Recruitment (11 Positions)

Andela Nigeria Job Recruitment (24 Positions)

Adexen Recruitment Agency Job Recruitment (8 Positions)

ENYO Retail & Supply Limited Job Recruitment (3 Positions)

OTENS Farm Limited Job Recruitment (4 Positions)

Ultimus Holdings Job Recruitment (3 Positions)

Sinoma Cargo International Nigeria Limited Job Recruitment (5 Positions)

Tempkers Limited Job Vacancies (4 Positions)

Growth in Value Alliance (GV Alliance) Partners Job Recruitment (8 Positions)

Halogen Security Company Limited Job Recruitment (3 Positions)

Bradfield Consulting Limited Job Recruitment (3 Positions)

Technology Distributions Limited (TD) iLIFE Job Recruitment (4 Positions)

Action Against Hunger | ACF-International Job Recruitment (14 Positions)

KPMG Nigeria Job Recruitment (6 Positions)

Deloitte Nigeria Job Recruitment (4 Positions)

Plan International Job Recruitment (5 Positions)

TalentSquare Job Recruitment (5 Positions)

Quatrone Job Recruitment (4 Positions)

Economic Community of West African States (ECOWAS) Job Recruitment (19 Positions)

Therapeutic Laboratory Nigeria Limited Job Recruitment (10 Positions)

Sellafield Energy Resources Limited Graduate & Exp. Job Recruitment (3 Positions)

Alfred & Victoria Associates Job Recruitment (8 Positions)

United Nations International Children's Emergency Fund (UNICEF) Job Recruitment (9 Positions)

Amatoritsese Gagar Foundation Scholarship Award 2019/2020

eHealth Africa (eHA) Job Recruitment (3 Positions)

Save the Children Nigeria Job Recruitment (19 Positions)

Amaiden Energy Nigeria Limited Job Recruitment (4 Positions)

Garden Brown Job Vacancies (10 Positions)

Heartland Alliance International (HAl) Job Recruitment (12 Positions)

WTS Energy Job Recruitment (11 Positions)

GlaxoSmithKline (GSK) Job Recruitment

eHealth4everyone Internship & Exp. Job Recruitment (7 Positions)

Renaissance University Academic & Non-academic Job Recruitment (14 Positions)

Tomsey Engineering and Services International Limited Job Recruitment (3 Positions)

ExxonMobil Entry-level Apprentice Program 2019

International Rescue Committee (IRC) Job Recruitment (21 Positions)

Macmed Integrated Farms Job Recruitment (5 Positions)

ExxonMobil Corporation Graduate & Exp. Job Recruitment (4 Positions)

Abuja Electricity Distribution Company (AEDC Plc) Job Recruitment (10 Positions)

Promasidor Nigeria Job Recruitment (3 Positions)

RTI International Job Recruitment (3 Positions)

Chuvie Decor Job Vacancies (6 Positions)

Transaction Svs Sr. Analysts at Citibank Nigeria Limited

Posted on Thu 18th Feb, 2016 - --- (0 comments)

Citibank Nigeria Limited, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range of financial products and services.

We are recruiting to fill the vacant position below:

Job Title: Transaction Svs Sr. Analyst

Ref: 16010151
Location: Lagos

Job Purpose
  • The Funds Transfer Head coordinates and manages the processing of all foreign and local currency related transfers as well as the workflow system for all customers.
  • This position is key in ensuring timely and quality service delivery in line with agreed service standards by constant liaison with CitiService, Relationship Managers, Electronic Banking, TTS, SFS, and other internal units.
Key Responsibilities
  • The job position is also required as a key resource in the selection of excellent hands during recruitment, training of new hires and facilitation of entry level operations courses.
  • Monitoring of all foreign currency Inflows to ensure timely and prompt application to client’s account
  • Monitoring of established benchmarks on internal account to ensure the established thresholds are not breached.
  • Issuance of Certificate of Capital Importation Certificate in line with stipulated regulatory requirements.
  • Ensure compliance to regulations and timely rendition of regulatory returns to Central Bank of Nigeria and other regulatory bodies.
  • Responding to customer enquiries emanating directly from customers, both internal and external sources.
  • Coordination and monitoring of activities relating to foreign currency checks (Cash Letter & Multi Currency Letter Services) processing to ensure timely mailing and receipt of proceeds through our correspondent banks.
  • Co-ordination of processing of all inward and outward telegraphic transfers within the frame work of Central Bank of Nigeria’s regulation and CITIBANK procedures.
  • Co-ordination and monitoring all local inward and outward payments (NEFT, RTGS, NIPs, DDs, Book transfers) including salaries, vendors, to ensure seamless and prompt service delivery.
  • Co-ordinating Managers Checks processing/printing and delivery processes for excellence in service.
  • Provide guidance and support to subordinates to ensure professionalism and positioning to deliver error free Processing.
  • General supervision of the Funds Transfer department to ensure strict adherence to regulatory and Institutional policies as well as departmental procedures.
  • General administration including Training for career developments and closing of knowledge gaps, vacations for rest & recreation, meetings to communicate and address issues etc.
  • Managing the activities of the Outsourced functions to ensure no breach in service quality, TATs etc.
  • Work with Product Teams to develop new products to meet client needs
  • Work with EB/Implementation team to carry out tests on new applications/products and various UATs before they are deployed to production.
  • Plan and co-ordinate MCA for the unit. Ensure that all MCA exceptions are corrected and root causes fixed. Ensure that satisfactory MCA and IA ratings are achieved for various products and processes. Ensure that CBN, NDIC and any regulator audits are satisfactory.
  • Ensure that processing teams adhere to service delivery standards, operating procedures and PCFCs.
  • Monitor all processes for optimum performance and initiate/participate in process improvement steps where necessary. Review service delivery standards in line with customer and business requirements. Establish trends and conduct analysis to measure efficiency.
  • Provide leadership, vision and strategic direction for the department as a whole, with guidance on interpretation on all applicable policies.
  • Drive continuous improvement in customer and employee satisfaction through various initiatives contribute to the growth and sustainability of the business portfolio.
Business Relationships:
  • The role relates to various internal parties including; Various Operations departments, Treasury, Products, Internal Correspondent banks, Business units, Citiservices and the outsourced teams.
  • Other parties external to Citi include NIBSS, The Central bank of Nigeria, courier companies etc.
  • A good University degree.
  • 5-10 years relevant experience in banking
  • Good numerical skill/flexibility in managing multiple tasks
  • Excellent communication skills.
  • Ability to manage tasks and processes that will ensure that entries to internal accounts are promptly accounted for such that nothing falls through the cracks.
  • Capacities to critically review processing activities identify and proffer workable innovative solutions that will delight customers and improve overall efficiency of team members.
  • Ability to maintain mental alertness and presence of mind to avert all cases of wrong routing/application of funds given the inherent risks associated with foreign currency transactions.
  • Capacity to constructively/objectively present our positions/respond to queries raised by Central Bank of Nigeria/regulators without incurring fines/penalties.
  • Ability to coordinate and manage skills and processes optimally using all possible automation to drive improved service quality.
Core Competencies:
  • Analytical skills
  • Good leadership skills
  • Great Interpersonal skills and ability to multitask and work well with multiple parties
  • Influencing capabilities and authenticity.
Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online


Comments (0)

Post a Comment
Name: *
Email: *
Comment: *