Citi set its first footprint into Vietnam before 1975 and then started up a representative office in Hanoi in 1993. A year later, Citi became the first U.S financial institution licensed for branch opening and full branch establishment in Hanoi. In 1998, Citi opened the second branch in Ho Chi Minh City. Currently, the bank offers a wide array of banking and financial services including corporate and investment banking, treasury and trade solution services, commercial banking, consumer banking, securities and transaction services.

1, DESCRIPTIONS
Job description:
• Perform confirmation and settlement for Foreign Exchange/Money Market/Fixed Income/Derivatives transactions.
• Review underlying documents as per supporting document matrix and ensure FX & Loan transactions are reflected correctly and accurately in the system.
• Perform Sanctions screening of underlying documents of Treasury Operations and Loan Operations.
• Review NOSTRO mismatches related to Treasury Operations & Loan Operations & perform investigation if any.
• Develop, implement, maintain or strengthen effective internal controls in the processing as well as ensure compliance with pertinent legal and regulatory requirements and institutional policies, standards.
• Review new regulatory changes related to Treasury operations & Loan Operations and enhance processes and reporting requirements accordingly.
• Liaise and coordinate with Front Office to understand and review Treasury’s NPA for Treasury Operations processes for newly launched products.
• Develop and implement automation projects and new system implementations that will improve overall productivity.
• Prepare & contribute data for regulatory reports related to Foreign Exchange/Money Market/Fixed Income/Derivatives/loan transactions.
 
2, QUALIFICATIONS
Qualification/Job skills:
University graduate with min. 2 years work experience in banking operations.
• Excellent communication, interpersonal and problem-solving skills
• Fluency in English, both spoken and written.
• Good computer skills (Word and Excel)
• Attentive to details with high accuracy in work.
 
3, HOW TO APPLY
Trần Công Danh

ITEC Career Centre (ICC) International Training and Education Center - ITEC

Tel: (84)-8-38303625 (Ext 114) | Fax: (84)-8-38325926 | Email: career.center@itec.hcmus.edu.vn

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