
Funds Transfer Officer
3 months ago
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.
- 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.
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 an
-
Fund Transfer Officer
6 days ago
Ho Chi Minh City, Vietnam Citi Full time**Responsibilities**: - Responsible for the timely and accurate production of all Funds Transfer (FT) products and services for all existing and developmental clients - 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...
-
Fund Transfer Staff
3 weeks ago
Thành phố Hồ Chí Minh, Vietnam Citi Full timeAt **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments, or institutions - to help...
-
Transfer Agency Officer
7 months ago
Ho Chi Minh City, Vietnam HSBC Full time-Job Advert Details **Some careers have more impact than others.** - If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...
-
Fund Transfer Staff
7 months ago
Ho Chi Minh City, Vietnam Citi Full timeWhether 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...
-
Fund Transfer Staff
11 hours ago
Ho Chi Minh City, Vietnam Citi Full timeThe Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Perform cash...
-
Transfer Pricing Senior
2 months ago
Thành phố Hồ Chí Minh, Vietnam Forvis Mazars Full timeTransfer Pricing Senior (For Expatriates) Mazars Vietnam is an international Accounting, Tax, Audit and Advisory services company present in Vietnam since 1994. We focus on providing value-added financial consulting services which aim to create a strong competitive advantage for our clients in a rapidly changing environment. Scope of services Transfer...
-
Senior Transfer Pricing
2 months ago
Thành phố Hồ Chí Minh, Vietnam Forvis Mazars Full time**Job Description**: - Analyze clients’ financial situation, functions and risks, business cycle, and perform Transfer Pricing adjustments - Perform market studies and industry research for benchmarking and price setting - Advise on Transfer Pricing planning and review Transfer Pricing models - Write Transfer Pricing documentation; Review global/ regional...
-
Funds Transfer Operations Officer
7 months ago
Ho Chi Minh City, Vietnam Citi Full timeWhether 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...
-
Funding Sales Officer
1 week ago
Ho Chi Minh City, Vietnam Fe Credit Full time**Phúc Lợi**: - Bảo hiểm - Du Lịch - Phụ cấp - Thưởng - Chăm sóc sức khỏe - Đào tạo - Tăng lương - Công tác phí - Phụ cấp thâm niên - Chế độ nghỉ phép **Mô Tả Công Việc**: - Huy động vốn từ các tổ chức và doanh nghiệp thuộc Miền Nam theo mục tiêu kinh doanh đã đề ra - Mobilize...
-
[gs] Transfer Price Process Analyst
2 months ago
Thành phố Hồ Chí Minh, Vietnam Bosch Group Full time**Company Description**: - The Bosch Group is a leading global supplier of technology and services. In 2013, its roughly 281,000 associates generated sales of 46.4 billion Euros. Since the beginning of 2013, its operations have been divided into four business sectors: Automotive Technology, Industrial Technology, Consumer Goods, and Energy and Building...
-
Fund Transfer Staff
7 days ago
Ho Chi Minh City, Vietnam Citi Full timeTo 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...
-
Distribution Agent Officer
7 months ago
Ho Chi Minh City, Vietnam PERSOLKELLY Vietnam Full timeAt least 2 years of experience in fund operations, accounting, banking, with distribution agent, transfer agent experience preferred. - Fluent in English (both in writing and speaking). - Bachelor’s degree in business administration, Banking, Accounting, Mathematics, Statistics, or equivalent **Main responsibilities**: I. Distribution Agent Supervise...
-
PMO Stock Transfer
3 months ago
Thành phố Hồ Chí Minh, Vietnam Shopee Full timeDepartment Operations- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region...
-
Manager, Fund Raising
7 months ago
Ho Chi Minh City, Vietnam Hadros Recruitment Pte Ltd Full timeCompetitive remuneration - Managing stakeholders with international investors - Leading investment fund hadros Recruitment is working alongside a leading power & infrastructure fund based in Vietnam that is looking for a Fund Raising Manager to join and support its growing team. The Fund Raising Manager will play a critical role in managing relationships...
-
Treasury Manager
5 days ago
Thành phố Hồ Chí Minh, Vietnam Công ty TNHH GS 25 Full time**Treasury Manager**: Toàn thời gian - Corporate Planning - Head Office Lương**:Thỏa Thuận** Địa điểm: Head Office Phòng ban: Corporate Planning Hạn nộp hồ sơ: 06/01 — 28/02/2025 **I. WHAT WILL YOU DO?** **Cash Flow Management** - Monitor and forecast the company’s cash flow to ensure sufficient liquidity for operational...
-
Funding Director
7 months ago
Ho Chi Minh City, Vietnam 40HRS Full time1. Funding Advisor - Re-search and jump in fundraising communities to find Fundraising opportunities which are suitable to the company's development strategy. - Collect information and organize reports on Fundraising activities related to the company's business lines - Consult the BOD (CEO / CFO) to improve and update the Fundraising pitch with...
-
Investment/ Funding Director
7 months ago
Ho Chi Minh City, Vietnam PERSOLKELLY Vietnam Full timeFunding Advisor - Investment Relation - Bank Relation - Funding Advisor - Re-search and jump in fundraising communities to find Fundraising opportunities which are suitable to the company's development strategy. - Collect information and organize **reports on Fundraising activities** related to the company's business lines - **Consult the BOD (CEO / CFO) to...
-
Senior Transfer Pricing
7 months ago
Ho Chi Minh City, Vietnam Mazars Full timeAbout this position - Analyze clients’ financial situation, functions and risks, business cycle, and perform Transfer Pricing adjustments - Perform market studies and industry research for benchmarking and price setting - Advise on Transfer Pricing planning and review Transfer Pricing models - Write Transfer Pricing documentation; Review global/ regional...
-
Office Administrator Recruitment Support
2 months ago
Thành phố Hồ Chí Minh, Vietnam Công Ty TNHH America Indochina Management Vietnam - AIM Full time**Mô tả công việc**: (Mức lương: Thỏa thuận) Mô tả Công việc 1. Administration - Office Administration Coordinate and manage meetings and schedule to prevent duplicate bookings Maintain general office files and other files related to the company's operations Manage, track stock of office supplies, equipment, and furniture and place...
-
Distribution Agent Officer
7 months ago
Ho Chi Minh City, Vietnam PERSOLKELLY Vietnam Full timeAt least 2 years of experience in fund operations, accounting, banking - Fluent English listening, speaking, reading and writing skills - Creative thinker with strong bias to action exhibiting a “can-do” attitude **KEY RESPONSIBILITIES** **Management of Investor Accounts**: - Supervise the complete spectrum of investor trading accounts, encompassing...