Các phòng ban đang tuyển dụng tại Picenza Viet Nam

Hành chính
Lao động có tay nghề và sản xuất
Buôn bán/ Kinh doanh
Ngân hàng
Dịch vụ khách hàng
Tài chính - Kế toán
Quản lý sản phẩm & dự án
Marketing/ Truyền thông
Nghệ thuật - Thiết kế
Công nghệ thông tin
Vận tải

Việc làm Picenza Viet Nam

Cập nhật 24/02/2025 11:08
Tìm thấy 0 việc làm đang tuyển dụng
Công ty Cổ phần Tập Đoàn Picenza Viet Nam
Funds Transfer Officer
Picenza Viet Nam 1.0★
74 đánh giá 64 việc làm 5 lượt xem
Hết hạn ứng tuyển
Thông tin cơ bản
Mức lương: Thỏa thuận
Chức vụ: Nhân viên
Ngày đăng tuyển: 15/11/2024
Hạn nộp hồ sơ: 24/12/2024
Hình thức: FULL_TIME
Kinh nghiệm: 3 - 4 năm
Số lượng: 1
Giới tính: Không yêu cầu
Nghề nghiệp
Ngành
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Citi’s Operations and Technology (O&T) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi’s strategy by providing services, technical solutions and infrastructure across the bank.

We’re currently looking for a high caliber professional to join our team as Officer, Funds Transfer based in Ho Chi Minh city, Vietnam. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

  • We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
  • We empower our employees to manage their financial well-being and help them plan for the future.
  • We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

In this role, you’re expected to:

  • Responsible for the timely and accurate production of all Funds Transfer (FT) domestic products and services for all existing and developmental clients
  • To optimize utilization of resources and systems. To be a user of Fund Transfer products processors and to act as the initial point of contact with system technicians/ supporters for any system problems and enhancements To ensure timely and orderly delivery of incoming and outgoing remittances. To follow up with investigation cases/pending transactions and avoid any unnecessary delay in processing such pending items
  • To vet supporting documents of payment instructions to ensure a full compliance with established law, policies, regulations and procedures, State Bank of Vietnam and Vietnam Government. To file supporting documents properly (both soft copy and hard copy).
  • To ensure that all internal and external regulations are complied with and that all credit risks assumed are properly authorized.
  • To ensure that all transactions are processed accurately within agreed TAT
  • To strictly comply with internal policies/local regulations on FX Control/AML/Sanctions.
  • To verify customer signature against authorized signatories, to call back and to obtain confirmation from customers of payment instructions if required
  • To ensure the bank tariffs applied for payment instructions are accurate
  • To prepare daily reports and monthly operations reports as required by Team Leader.
  • To conduct EOD reconciliation to make sure all payment instructions received before cut-off time are processed same day. To report immediately to unit head if there is any missing items or processing failure for investigation and solution.
  • To take responsibility of pending documents by keep those documents/payment instructions in control, properly log pending documents, follow up with stakeholders to obtain the documents by deadline.
  • To continuously review processes to enhance internal procedures/ work flow.
  • To back up for other in Processing Teams in the unit as and when required.
  • To perform UAT testing, COB testing
  • To perform others tasks as assigned by and under supervising of team head/Unit Head from time to time.

As a successful candidate, you’d ideally have the following skills and exposure:

  • University graduate with min 03 years of working experience in banking operations.
  • Past experience of handling high volumes in a high-pressure environment.
  • Cross cultural experience.
  • Strong influencing capability.
  • Strong analytical skills in addition to strategic and lateral thought processes.
  • Process improvement focus.
  • Sound knowledge of local regulatory framework.
  • Previous relevant experience preferred
  • Fundamental comprehension of financial industry regulations
  • Effective verbal and written skills
  • Effective communication and analytical skills

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

https://jobs.citi.com/dei

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

------------------------------------------------------

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting
Khu vực
Báo cáo

Công ty Cổ phần Tập Đoàn Picenza Viet Nam
Picenza Viet Nam Xem trang công ty
Quy mô:
100 - 200 nhân viên
Địa điểm:

Tập trung vào các lĩnh vực Sản xuất –Thương mại Dịch vụ, Đầu tư Xây dựng Kinh doanh Bất động sản và Khách sạn nghỉ dưỡng, Tập đoàn Picenza đã khẳng định được vị thế vững chắc trên bản đồ kinh tế Việt Nam.

Hiện nay, Picenza đang đầu tư hàng loạt các dự án tại khắp các tỉnh thành trên cả nước. Các hoạt động kinh doanh đều đạt hiệu quả cao, đóng góp vào sự phát triển chung của các tỉnh thành mà Picenza đang đầu tư.

Chính sách bảo hiểm

  • Được hưởng bảo hiểm sức khỏe.
  • Được hưởng bảo hiểm xã hội.

Các hoạt động ngoại khóa

  • Du lịch hàng năm
  • Thể thao
  • Party
  • Teambuilding

Lịch sử thành lập

  • 2007: Công ty được thành lập

Mission

Với sứ mệnh nâng cao chất lượng cuộc sống cho cộng đồng và đóng góp cho sự phát triển bền vững cho xã hội, Tập đoàn Picenza luôn quan tâm và hỗ trợ cho các hoạt động, tổ chức từ thiện xã hội.


Review Picenza Viet Nam

1.0
74 review

04/03/2025
Thực Tập Sinh Marketing tại Hà Nội

ổn, thu nhập tốt, quy trình chặt chẽ

12/09/2024
PHP Developer tại Hà Nội

Công ty chỉ ký duyệt cho con cháu nhà các sếp ăn tiền. (RV)

02/12/2024
PHP Developer tại Hà Nội

Công ty lúc nào cũng rình phạt trừ tiền lương (RV)

Những nghề phổ biến tại Picenza Viet Nam

Bạn làm việc tại Picenza Viet Nam? Chia sẻ kinh nghiệm của bạn

Logo Picenza Viet Nam

Picenza Viet Nam

Click để đánh giá
Nhắn tin Zalo