الرئيسية / الوظائف / 8583 مشاهدة27 نوفمبر 2021

Cash Transactions Monitoring Associate - Citi Bank - STJEGYPT

Cash Transactions Monitoring Associate - Citi Bank - STJEGYPT
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Work Type : Full Time
Experience : 0-3 Years
Gender : male and female
Salary: not mentioned
Salary Type : Net Salary
Location: Cairo EG

Job Background/context:

  • Ensure adhering to Citibank regulations
  • Coordination with other bank departments (Customers/Citi service, Account service, Trade , cash management, Cash area, Custody, Treasury…) to ensure smooth operation process and optimize customer benefits.
  • Reporting to Facility monitoring manager.

Key Responsibilities:

  • Daily check for all transactions debited from credit facility.
  • Ensure all transactions are matching with the reasons provided by the RMs.
  • Ensure validity of reason of transfer.
  • Contact the customers and get any missing reason/data.
  • Strong follow up should with clients to complete all missing data.
  • Escalation to RM in case of any issues with the customers.
  • Recording and archiving of all data.
  • Frequent enhancement of the manual process.
  • Develop a data warehouse for all customers and their related suppliers/reasons
  • Full cooperation with customers and Citiservice to get the needed data
  • Ensure compliance with the CBE regulations
  • Checking the BO report for all borrowing customers to ensure the capturing of any updated info.

Development Value:

  • Developing Leadership and communication skills
  • Acquiring vast knowledge due to the exposure with various bank departments/customers needs and nature of business


  • Total awareness of the bank policies and regulations.
  • Total awareness of the CBE regulations on the facility monitoring requirements
  • High technical knowledge regarding computers and software.


  • Capacity to interface at several levels both internal and external to the organization.
  • Knowledge of Citibank regulatory policies, procedures and standards.
  • Strong interpersonal and communication skills.
  • Negotiation and problem resolution skills.


  • University / college degree (BA/BS) or equivalent
  • Good command of English Language

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