Transaction Services Analyst Resume Samples

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LL
L Langworth
Lucio
Langworth
56807 Muriel Forges
Detroit
MI
+1 (555) 262 7981
56807 Muriel Forges
Detroit
MI
Phone
p +1 (555) 262 7981
Experience Experience
Detroit, MI
Transaction Services Analyst
Detroit, MI
Franecki-Skiles
Detroit, MI
Transaction Services Analyst
  • Participating in project management including conference calls, application testing, project documentation checking, risk assessment of proposed improvements
  • Manages and monitor document rework and perform follow up
  • Develop performance metrics to track defects, productivity. Measure, Measure, Measure
  • Continuous process improvements and cost improvement initiatives
  • Identify and develop high performers for next level jobs
  • Perform ODDS decision making within the cutoff time and to perform call back to customer for technical cheque processing
  • Perform timely authorization of Investment Deals especially for UT so that achieve zero operating for the business
Detroit, MI
MYS Ctsm Pg-transaction Services Analyst
Detroit, MI
Roberts and Sons
Detroit, MI
MYS Ctsm Pg-transaction Services Analyst
  • Establish risk management practice
  • Work with internal solution providers and accomplish final resolutions for client case
  • Develop performance matrices to track defects, productivity
  • Perform the dual roles of Maker and Checker independently with great attention to detail
  • Provide innovative solutions to clients
  • Willing to work staggered hours or shifts
  • A recognized tertiary qualification in Banking, Business, Finance, Economics, Accounting or Management
present
San Francisco, CA
MYS Ctsm Kl-transaction Services Analyst
San Francisco, CA
Crona, Rosenbaum and Conroy
present
San Francisco, CA
MYS Ctsm Kl-transaction Services Analyst
present
  • Create and reinforce positive working relationships with clients and colleagues
  • Work with Implementation Manager to complete client’s request timely
  • Work closely with the Client Executives to develop client specific service solutions on corporate action
  • Providing the client with constant query feedback until completed
  • Willingness to work on Malaysia public holidays
  • Handle requests from clients/IM/Business -Perform any assignments/tasks/projects as assigned by the supervisor
  • Process faxed client instructions including identifying instruction type, verifying client signatures and performing client callbacks when necessary
Education Education
Bachelor’s Degree in Control
Bachelor’s Degree in Control
Kean University
Bachelor’s Degree in Control
Skills Skills
  • Highly detailed planning, organization and process management experience and solid execution capability
  • Quick learner, comfortable with and able to manage in complex systems environment and associated development process
  • Excellent interpersonal skills, ability to work in collaboration with other teams across TTS
  • Ability to work in a well diversified team and should possess good interpersonal and communication skills
  • Good PC software application knowledge
  • Able to demonstrate good written / verbal communication
  • Good interpersonal communication skills. Able to communicate with Internal and External Business Partners
  • Ability to organize and prioritize multiple deliverables and tasks
  • Strong interpersonal skills (as relates to stakeholder management, workflow coordination and work with other Citi businesses)
  • Flexible and have a strong sense of urgency
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7 Transaction Services Analyst resume templates

1

Transaction Services Analyst Resume Examples & Samples

  • Minimum 2 years Operations or Data Center experience
  • Proficiency in Microsoft Office required (Excel, Access, and PowerPoint)
  • Problem solver and ability to overcome obstacles to achieve results
  • Resourceful in the completion of projects, effective at multi-tasking
  • Ability to escalate potential issues to supervisor
  • Previous experience working in a team with minimal supervision
  • Experience with communicating with management and peers at all levels
  • Ability to function under pressure while meeting demanding work deadlines
  • Knowledge and understanding of bank policies, procedures, and Federal regulations
2

Transaction Services Analyst Resume Examples & Samples

  • Schedule: Monday - Friday, 11 am - 8 pm
  • Utilize logic and systematic processes to analyze and solve CitiDirect/White Label related problems
  • Identifies the multiple components of technical problems and develops criteria for optimum solutions
  • Presents information in ways that make complex, technical concepts clear and understandable to end-users
  • Utilizes a wide range of appropriate writing techniques and methods to communicate with internal and external customers
  • Listens to gain an understanding of complex issues and processes
  • Utilizes logical, practical and efficient approaches to ensure all customer issues are addresses
  • Strives to anticipate, identify and understand customer training and technological needs
  • Works together to make team missions and objectives a priority
  • Keeps team member informed of CitiDirect process changes and updates
  • Meets agreed upon deadline on team assignments and projects
  • Listens, observes and strives to gain understanding of others
  • Follows up timely on all customer issues. Prioritizes tasks to ensure optimum productivity and customer service
  • Effectively manages time and priorities to meet deadlines
  • Takes initiative in acquiring and mastering technology skills and knowledge
  • Welcomes and seeks assignments that will assist in the understanding of platform and technological process changes
  • Takes initiative in acquiring and mastering CitiDirect, platform skills and knowledge
3

Transaction Services Analyst Resume Examples & Samples

  • Candidates with 1 - 4 years work experience in international trade activities or trade finance / cash processing is preferred
  • Fresh graduates with a qualification of a second class upper honours degree are encouraged to apply
  • Applications should be Malaysian citizens or hold relevant residence status
4

Transaction Services Analyst Resume Examples & Samples

  • Process of SEPA payments on Begleitzettel/Order Letter basis & complex handle of LCY/FCY Cheques
  • Clarificate of of claims and client requests
  • Monitor of internal/external systems for payment files, to locate possible pending files or process issues including
  • Fraud Cheque process inclusive the reporting to the local Legal and Compliance unit as well as CSIS
  • Maintenance of Flexcube bookkeeping, SWIFT and Telex messages
  • Escalate of system and process issues to respective internal or external parties inclusive follow-up until clarification
5

Transaction Services Analyst Resume Examples & Samples

  • Perform day-to-day operational duties of loans transactional processing
  • Ensure compliance with Citigroup Policies, guidelines and local and US regulatory requirements governing loans transactions
  • Deliver services in line with agreed service standards and turnaround time to meet customer’s expectation and achieve error free-processing
  • Identify issues, perform investigations and ensure timely resolution
  • Liaise with internal/external customers and maintain good rapport and relationship with them
6

Transaction Services Analyst Resume Examples & Samples

  • A recognized Bachelor’s degree preferably in Banking, Business, Finance, Economics, Accounting or Management
  • Minimum 1 year of operations management experience
  • Mature, analytical and proficient with computer software and applications
  • Willing to work staggered / shift hours and on public holidays
  • Excellent communication and interpersonal skills with strong leadership and motivational skills
  • Proven training and coaching abilities
  • Ability to read and converse in Mandarin is an advantage
7

Transaction Services Analyst Resume Examples & Samples

  • Ensure all created system entries are acceptable for authorization and achieve error-free processing
  • A recognized bachelor's degree preferably in Banking, Business, Finance, Economics, Accounting or Management
  • Minimum of 1 year operations management experience
  • Willing to work staggered/shift hours and on public holidays
  • Team player and able to work in a highly challening environment
  • Ability to read and converse in Cantonese/Mandarin is an advantage
8

Transaction Services Analyst Resume Examples & Samples

  • Performing complete review, due diligence and approval of the documentation ensuring all Citi Internal as well as all legal requirements are met
  • Managing asks and queries addressed by Citi CEEMEA branches and other Citi units
  • Accurate and timely provided reporting (MIS, daily/weekly/monthly reports)
  • Operational process notes preparation, verification and update on timely manner as well as update of: manuals, operational procedures, process maps and capacity plan for the department/team
  • Participating in project management including conference calls, application testing, project documentation checking, risk assessment of proposed improvements
  • Cooperation with other departments in order to put changes on place
9

Intermediate Assoc Transaction Services Analyst Resume Examples & Samples

  • Performs Assoc Trans Svs Analyst 2
  • Duties plus, provide support to all operational processes as needed
  • Understands the procedures and controls required
  • Supports all operational processes as required
  • Performs within departmental procedures, controls and compliance standards in order to minimize losses to the firm
  • Creates customized reporting and participates in ad hoc projects as defined by supervisor
  • Applies good understanding of how the Transaction Services team interacts
  • Ith others in accomplishing the objectives of the areas
  • Applies specialty area knowledge in monitoring, assessing, analyzing, and or valuating processes and data
  • Mited but direct impact on the business through the quality of the tasks/services
  • Provided
  • Uses communication skills to exchange information in a concise and logicalay; as well as be sensitive to audience diversity
  • Interact and resolve processing issues with Canadian Banks
  • Perform manual maker/check processes
  • Canadian Customer Service emails and vendor emails
  • Duties include client training and clarification on corrections to daily processes
  • Duties require excellent verbal and written communication skills
  • Must have the ability to work with others in a multiple task environment while meeting demanding work deadlines
  • Flexibility is a must
  • Must be a quick learner with the ability to “step in” as needed to assist and coordinate with departmental staff to ensure departmental daily objectives and deadlines are met
  • Must be a team player in order to help accomplish departmental goals
  • Liaise with various vendors for customer issues/support
  • Experience with interacting with technical support, technology teams, vendors and clients
10

Transaction Services Analyst Resume Examples & Samples

  • A recognized tertiary qualification in finance, accounting or management
  • Fresh graduates or candidates with qualification of diploma in accounting (LCCI, CAAT, etc.) are encouraged to apply
  • Good Microsoft Office software application knowledge (Excel, Words and PowerPoint)
  • Willing to work in staggered hours
11

O&t-transaction Services Analyst Resume Examples & Samples

  • University degree with good academic records
  • 3 - 5 years of related working experience in cheque clearing or payment functions
  • Good oral and written communications skill
  • Positive attitude and good learning ability with great attention to details
12

O&t-transaction Services Analyst Resume Examples & Samples

  • University degree with 5 - 7 years of working experience in cheque clearing operations
  • Good understanding of the payment processing functions
  • Ability to work in a high volume, time sensitive, demanding environment
  • Good analytical skill, positive attitude and good learning ability with great attention to details
  • Good interpersonal, team work and communication skills
13

O&t-transaction Services Analyst Resume Examples & Samples

  • Basic microsoft excel
  • Familiar with Credit cards settlement and reporting
  • Strong operations background
14

Transaction Services Analyst Resume Examples & Samples

  • Perform controller function (retrieve and record each instruction received from branch and perform End of Day Reconcilement; ensure daily/weekly/monthly/annually processes are completed according to the timelines)
  • Deliver services in line with agreed service standards and turnaround times to meet customers’ expectations
  • Support team overall productivity and performance through ongoing review to improve the control environment, process improvement, productivity and service enhancements
  • Maintain close and excellent working relationship with internal and external customers
  • Perform any other ad hoc functions assigned by Team Leader
  • Degree in Business Administration or equivalent
15

O&t-transaction Services Analyst Resume Examples & Samples

  • Diploma/graduate
  • Microsoft Office skills (Word and Excel)
  • Meticulous with good initiative & independence
16

MYS Ctsm Pg-transaction Services Analyst Resume Examples & Samples

  • Candidates with 1 - 2 year work experience in international trade activities or trade finance / cash processing is preferred
  • Fresh graduates with a qualification of a second class upper honors degree are encouraged to apply
  • Ability to converse in other languages will be advantageous
17

MYS Ctsm Pg-transaction Services Analyst Resume Examples & Samples

  • Perform investigation analysis for inquiries by logging the cases into a proprietary case tracking system, updating the case progress and tracking the case to closure
  • Ensure that the cases are resolved within pre-defined standard turnaround time
  • Work with internal solution providers and accomplish final resolutions for client case
  • Gain sufficient knowledge of product features, and operational and technology aspects of transaction banking (Cash management and Trade) products that would result in elevated client experience with investigations
  • Ensure timely updates of client cases in accordance to pre-defined frequency
  • Demonstrate ability to look beyond the surface of operational issues by identifying root causes, identifying solutions and championing the initiative to improve/fix the issues
  • Handle special projects, ensuring timely delivery of projects with an overall enhanced client service experience
  • Experience with transaction banking products - cash management and trade
  • Strong customer orientation
18

MYS Ctsm Pg-transaction Services Analyst Resume Examples & Samples

  • Excellent communication skills in English (read, write & speak) is mandatory
  • About 2-4 year experience in operations / customer service, preferably in trade
  • Knowledge of guidelines governing Letters of Credit & other trade products will be an added advantage
  • Excellent problem solving & analytical skills
  • Should have a flair for customer service & gathering market intelligence
19

MYS Ctsm Pg-transaction Services Analyst Resume Examples & Samples

  • Candidates with 1 - 2 years work experience in international trade activities or trade operations is preferred
  • Good communication and interpersonal skill with strong e-mail and telephone handling etiquettes
  • Ability to work on night shift (this is a dedicated night shift operation) or on staggered hours and Malaysia public holidays
20

MYS Ctsm Pg-transaction Services Analyst Resume Examples & Samples

  • The role demands a high level of diligence, motivation and organizational skills
  • Ensure consistent delivery of high quality services to customers through meeting or exceeding customer expectation guided by the Service Level Agreement and efficiency/accuracy standards
  • Support and cultivate a “Service Excellence” culture among the team members
  • Establish and maintain close working relationship with Host Branch and within the CTSM itself to facilitate an open and direct communication of issues, needs, queries, etc, in such that these may be responded to in an efficient, prompt and professional manner
  • Client Engagement model
  • Risk and Control
  • Establish risk management practice
  • Identify means to reduce transaction defects (internal and external)
  • Develop performance matrices to track defects, productivity
  • Ensure clean Audit results
  • Fluent in Cantonese and/or Mandarin and can read Chinese is an added advantage
  • At least 2+ years of experience in documentation review, account maintenance and related cash products
  • Proactive team player but also able to work independently, with exceptional written and verbal communication skills
  • Highly motivated, persistent, and able to work in a structured, high volume, time sensitive and high-risk environment
21

MY PG Ctsm-transaction Services Analyst Resume Examples & Samples

  • Documents checking skill (CDCS)
  • Good command and writing in English
  • Fresh graduate are encourage to apply
22

Citibank Berhad Kl-transaction Services Analyst Resume Examples & Samples

  • Accurate and timely execution of payment transactions in accordance to the customers’ instructions, regulator’s requirements and as guided by the Payments team’s operating procedures
  • Support transactional investigation reported by CitiService and/or other internal stakeholders
  • Other roles and responsibilities as delegated by the Payments Head such as
  • Minimum diploma in banking, business, finance or accounting
23

MYS Ctsm Pg-transaction Services Analyst Resume Examples & Samples

  • Candidates with 1 - 2 years work experience in international trade activities or trade finance is preferred
  • Able to work in a high pressure working environment and also for long and flexible working hours as well as irregular public holidays
  • Candidate must have a high level of maturity, positive mentality or attitude and also good interpersonal skills
24

MYS Ctsm Kl-transaction Services Analyst Resume Examples & Samples

  • Preferably minimum a year experience in operations. Experience in tax processing, securities operations or banking will be an added advantage
  • Ability to achieve business objectives without compromising controls and risk parameters established
  • High level of accuracy & attention to detail
  • Good time management & organisational skills
  • Fresh graduate is also encouraged to apply
25

MYS Ctsm Pg-transaction Services Analyst Resume Examples & Samples

  • Preferably with banking experience & exposure to trade products, with CDCS qualification
  • Good typing skills and computer literate
  • Team player with some trade background
  • Good verbal and written English
  • Also one who has good interpersonal skills and a positive attitude
  • The incumbent has to be meticulous and polite when dealing with internal/external customers
26

Transaction Services Analyst Resume Examples & Samples

  • Candidates with prior exposure to payment processing / MIFT functions are preferred
  • Candidate without experience but possesses attention to detail with a proactive and positive learning attitude will be considered
  • Ability to work in a structured, high volume, time-sensitive, high-risk environment
27

Citibank Berhad Kl Transaction Services Analyst Resume Examples & Samples

  • Support internal reconciliation requirements
  • Support regulatory reporting requirements
  • Accurate and timely escalation of issues to the relevant internal support team and to the Payments Head
  • Support business contingency activities
  • Support initiatives on improving productivity, enhancing controls and elevating client experience
  • Timely attendance and completion of all assigned trainings
  • Other roles and responsibilities as delegated by the Payments Head
28

Mys Ctsm Pg Transaction Services Analyst Resume Examples & Samples

  • A recognized tertiary qualification in banking, business, finance, economics, accounting or management
  • Candidates with 1 - 2 years work experience in international trade activities or trade finance / cash processing is preferred
  • Good communication and interpersonal skill
  • Willing to work staggered hours or shifts
  • Must have a high level of maturity, positive mentality or attitude and also good interpersonal skills
  • Must also be vigilant and attentive to details as well as polite while dealing with internal/external customers and staffs from various departments and levels
29

MYS Ctsm Kl-transaction Services Analyst Resume Examples & Samples

  • Process clients’ instructions and send instruction to sub-custodians
  • Follow up and liaise with sub-custodians on the status of account opening, account closure and name change in book entry and emerging markets
  • Work with Implementation Manager to complete client’s request timely
  • Maintain and update account details in systems
  • Keep track on the status of outstanding client requests
  • File document and instruction after completing client’s request
  • Handle requests from clients/IM/Business -Perform any assignments/tasks/projects as assigned by the supervisor
  • Should have minimum 2 years experience in operations is preferred
  • Experience in account maintenance or client implementation is preferred
  • Attentive to the details
  • Patient and willing to handle document
  • Be able to work on Malaysia public holidays
30

MYS Ctsm Kl-transaction Services Analyst Resume Examples & Samples

  • Comply with the ethical standards contained in the Code of Conduct
  • Experience on clearing systems i.e. CHESS, EXIGO and RBNZ
  • Exposure to client contact i.e. – proactive and/or quality service
  • Working knowledge of the Equities, Fixed Income and Cash markets in Australia and New Zealand or in other financial markets
  • Strong communication skills and excellent attention to details
  • Keen learner and pro-active in initiating process improvement
  • Willingness to assist others when required
  • Minimum of 2 years Settlements experience, gained within a broking or custody environment
  • Flexible to work on any work hours assign and public holiday
31

Transaction Services Analyst Resume Examples & Samples

  • Bachelor degree with at least 5 years relevant operation processing experience and basic banking product knowledge
  • Well-versed with RMB and Foreign Exchange processing related policies and regulations, preferably with corporate banking experience both in RMB and Foreign Exchange operations
  • Good knowledge of SAFE regulation
  • Able to multi-task and meet strict cut-off time
32

MYS Ctsm Pg-transaction Services Analyst Resume Examples & Samples

  • Documents checking skill CDCS
  • Good command and writing in English and computer literate
  • Fresh graduates are encouraged to apply
33

Transaction Services Analyst Resume Examples & Samples

  • Bachelor's Degree in Accounting, Finance or related discipline
  • A minimum of three years of relevant experience in a similar position
  • Proficiency in Microsoft Excel; experience with PeopleSoft general ledger an asset
  • Self motivated, process owner and service oriented
34

Transaction Services Analyst Resume Examples & Samples

  • Supporting the Global Liquidity Operations Team providing services across EMEA, NA and Asia Pacific in a 24/7 environment
  • Liaising with Production and development support technology partners to drive any enhancements, branch rollout or systemic changes as required
  • Investment Services – Be part of a team covering overview of client Online investment activity in particular Money Market Funds placemen
  • Provide PVT support for all liquidity and investment platforms
  • 2 – Pooling Services - servicing multi-currency notional pooling via Global Notional Pooling - (GBNP). GBNP also manages interest calculations and reallocation services
  • Info services: TreasuryVision (TV) - a unique web-based service that increases visibility and control so that treasury organizations can view their overall positions and forecasts and more effectively manage global liquidity and risk across the enterprise. TVLM - liquidity-management tool in the CitiDirect BE portal designed for the 3,000+ clients utilizing Citi’s liquidity products. It provides state-of-the-art graphics, user-friendly tools and simple data displays
  • Minimum of 3 to 5 years Operational experience
  • Proven ability to take ownership of issues to closure and to assimilate and disseminate information quickly
  • Program and projects management skills
  • Experience and knowledge of OandT activities
  • Other quality and administrative support experience would be desirable
  • Ability to work in a pressured environment and in meeting deadlines
  • Excellent organisation and administrative skills
  • Excellent interpersonal skills, ability to work in collaboration with other teams across TTS
  • Strong focus on controls and risk management
  • Treasury, Investments or Cash Management experience preferable
35

Transaction Services Analyst Resume Examples & Samples

  • The role involves working with internal business partners to collate and issue customer documentation packages for account opening. The primary functions performed are document preparation, customer engagement, documentation review and data entry The complete process is time sensitive and bound by SLA that must be achieved in order to meet client expectation and future business prospect
  • People Management
  • Train, guide, coach, develop, appraise and reward people based on meritocracy
  • Motivate the staffs through constant interaction with the team. Lead by example. Be a team player. Promote team work
  • Encourage cross functional training for staffs to enrich their skill base
  • Manage attrition effectively. Keep close to the staff
  • Optimize manpower to achieve higher productivity levels
  • Identify and develop high performers for next level jobs
  • Client Engagement Model
  • Ensure team delivers as per Service Level Agreement at all times. Timely and accurately
  • Understand client requirements and implement them correctly. Ensure team understands the requirement well
  • Understand new customer requirements and ensure adequate support to new customer requirements and initiatives. Provide the right training to staffs
  • Maintain good working relationship with our Business Partners. Have regular service review calls
  • Maintain a strong culture of risk and controls in the team through various process and check points and ensure that the risks in operations is understood and controlled by the team members
  • Develop performance metrics to track defects, productivity. Measure, Measure, Measure
  • Degree holder. Post graduate degree would be an added advantage
  • Working knowledge of operation processes in financial services
  • Customer communication experience would be an added advantage
  • Strong verbal and written communication skills – English Language. Mandarin is an added advantage
  • Exposure to technology and handling of system, testing and rollouts
  • Ability to achieve business objectives without compromising on controls and risk parameters established
  • Ability to interact confidently with senior management and / or regulators
  • Ability to coach and develop people
  • Able to strive under pressure and convert opportunity from risk
36

ICG O&t-transaction Services Analyst Resume Examples & Samples

  • Package, dispatch and explain account opening package and maintenance documentation with customers
  • Open / activate/ maintain accounts and establish/maintain account interest conditions / pricing on transactional systems
  • Receive and review documentation for account opening and account maintenance
  • Liaise with internal parties and customers to resolve documentation issues
  • Maintain/input data into systems for account information
  • Image, index and lodge documents for safekeeping
  • Maintain account services metrics and consolidate for reporting
  • Retrieve document images or file hardcopies
  • Uphold and adhere to established work processes
  • Participate in Audit, COB, CCSA, UAT and ad hoc projects
37

O&t-transaction Services Analyst Resume Examples & Samples

  • Part of the Equity Investment Operations team supporting
  • Diploma in Business Studies, Banking & Finance or other relevant qualifications with a minimum of 1-2 years working experience in investment operations
  • Some knowledge of corporate actions, stock trading, in particularly, US, Singapore & Hong Kong markets trade executions and settlement
  • Good interpersonal and communications skills
  • Ability to work independently and a team player
  • Proactive, eye for details and meticulous
38

MYS Ctsm Kl-transaction Services Analyst Resume Examples & Samples

  • Handle custody related enquiries and special requests by interacting extensively clients and operations departments (including our overseas processing agents)
  • Process faxed client instructions including identifying instruction type, verifying client signatures and performing client callbacks when necessary
  • Process daily reports that are sent across all clients
  • Manage corporate action related matters and build solid partnerships with processing teams globally
  • Investigate and resolve client enquiries within the bank standard, where possible
  • Adherence to all department standards and controls
  • Escalate in a timely and appropriate manner to enhance solutions and decisions
  • Take on additional role and functions and act as a backup for other team in need and provide guidance and support to junior staff
  • Should have minimum 1-3 years experience in custody operations. Experience in client service or securities operations (Global Window Corporate Actions and/or Settlements) will be an added advantage
  • Willingness to work on Malaysia public holidays
39

Transaction Services Analyst Resume Examples & Samples

  • Clients’ documentation review and approval related to account openings, closures and amendments on the accounts, reporting deficiencies or providing account opening approval within tight SLA timeframes
  • Management of queries addressed by Citi CEEMEA branches and other Citi units
  • Dealing with customers' requests concerning different changes on bank accounts
  • Effective communication and close cooperation with representatives of other Citi units and branches in EMEA region (monthly governance calls)
40

MYS Ctsm Kl-transaction Services Analyst Resume Examples & Samples

  • To investigate and resolve client enquiries within the bank standard, where possible
  • Providing the client with constant query feedback until completed
  • Work closely with the Client Executives to develop client specific service solutions on corporate action
  • Should have minimum 1-3 years experience in custody operations
  • Experience in client service and/or securities operations (Global Window Corporate Actions and/or Settlements) will be an added advantage
41

Transaction Services Analyst Resume Examples & Samples

  • Good degree from a recognized university in Finance or equivalent
  • Experience in booking systems Global Data Repository; Attachmate Extra X-treme; Universal Sabre is a prerequisite
  • Good Microsoft Office software knowledge especially Excel
  • Strong sense of urgency, enthusiastic in achievement of high quality standards
42

Cbna-o&t-transaction Services Analyst Resume Examples & Samples

  • Preferably with at least two to three (2-3) years experience in the same functional area
  • Is able to apply sound judgment and possess above average skill relating to attention to details, and with strong organizational, analytical, problem-solving and multi-tasking skills
  • Positive attitude and a good learning ability
  • Shows interest in building, sharing and improving their own knowledge base
  • Possesses team orientation, interpersonal and communication skills
  • Proficient in computer operation tools like MS Word, MS Excel and MS PowerPoint
43

Transaction Services Analyst Resume Examples & Samples

  • Minimum of Diploma in banking/business related
  • 1-2 years of experience in banking operations
  • Customer Service experience would be advantageous
44

Transaction Services Analyst Resume Examples & Samples

  • Bachelor's Degree or above, at least 3 years experience in banking/loan/credit card or financial related
  • Leadership and team management
  • Team development
  • Experience of MS Windows 7
  • Excellent telephone skills and meeting management skills
  • Ability to multi-task and priorities workload when all issues are urgent
  • Proven team player with strong interpersonal skills
  • Problem determination & resolution skills
  • Good understanding of MS Office 2010 (Outlook, Word, Excel, PowerPoint, Access)
  • Good English speaking/writing skill is mandatory
45

Transaction Services Analyst Resume Examples & Samples

  • Review document related to investment namely Unit Trust, Bonds or Notes
  • Manages and monitor document rework and perform follow up
  • Perform timely authorization of Investment Deals especially for UT so that achieve zero operating for the business
  • Ensure that the input and form matches and is in accordance with compliance requirement
  • Perform ODDS decision making within the cutoff time and to perform call back to customer for technical cheque processing
  • Due diligence of daily EOD reconciliation of UT deals to ensure that all UT deals are approved
  • Perform matching of original document against the approved listing and timely escalation if original instructions are not received on time
  • Possess can do attitude and has the maturity and resilience to thrive in a fast pace environment and to support business direction towards digitization
  • Provide support on G2C release and regression testing on the quarterly release
46

Transaction Services Analyst Resume Examples & Samples

  • Review of legal final terms to capture relevant data to manage securities through to maturity,
  • Audit reporting,
  • Learn how to read MTN/Bond/Warrant documentation and pricing supplements (Terms & Conditions)
  • Compare documentation to system information, check accuracy and highlight discrepancies
  • Update ATIS Data system where necessary and ensure verified by supervisor
  • Interpret, prepare and input the conditions set out in terms & conditions onto internal system
  • Learn how to run relevant reports for various roles as listed above. Investigate discrepancies where necessary
  • Ensure our floor standards & corporate policies are adhered to
  • Other adhoc processes and duties as required
  • General Office duties
  • A knowledge of the Capital Markets Corporate Trust business would be an advantage
  • Demonstrates a good customer service attitude, dealing with external/internal “clients”
  • Able to demonstrate good written / verbal communication
  • Versatility and conscientious approach
47

Cbna-o&t-transaction Services Analyst Resume Examples & Samples

  • Preferable with at least two to three (2-3) years experience in the same functional area; Investment background is a plus
  • Is able to apply sound judgment and possess above average skill relating to attention to details and with strong organizational, analytical, problem-solving and multi-tasking skills
  • Positive attitude and good learning ability
  • Proficient in computer operation tools especially on Microsoft applications
48

MYS Ctsm Pg-transaction Services Analyst Resume Examples & Samples

  • 1-3 years in banking, Client interaction/servicing or Operations, preferably in Transaction Services and/or Corporate Banking
  • Experience with Transaction Banking products – Cash Management and Trade
  • Strong Customer Orientation
  • Strong Problem Solving
  • Strong Analysis
  • Strong Attention to Details
  • Strong Written and Verbal Communication
49

MYS Ctsm Pg-transaction Services Analyst Resume Examples & Samples

  • Good at MS Excel
  • Knowing Macro will be an added advantage
  • Has Trade background
  • Sufficient knowledge of accounting entries and proofing
  • Understands funds transfer mechanics
  • Able to work long hours
  • Able to work late hours
  • Able to take stress
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MYS Ctsm Pg-transaction Services Analyst Resume Examples & Samples

  • Dynamic team player who is able to work in a highly challenging work environment
  • Recognized tertiary education in Banking, Business, Finance, Economics, Accounting or Management
  • Candidates with 1-4 years work experience in international trade finance is preferred
  • Fresh graduates with qualification of a second class upper honours degree are encouraged to apply
  • Willing to work early shifts/staggered hours
  • Sufficient knowledge in using PC software applications such as Microsoft Office
  • Good proficiency in English language (written and oral)
  • Fast learner and ability to adapt to constant change
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Citibank Berhad Kl-transaction Services Analyst Resume Examples & Samples

  • Minimum Degree, preferably major in Finance
  • Minimum 2 years working experience in related field
  • Computer literacy especially in Microsoft Excel with strong numerical skills and attention to details
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Transaction Services Analyst Resume Examples & Samples

  • Excellent Leadership and communication skills
  • Good people and team management skills
  • Ability to lead a team and is a team player
  • Ability to multitask and manage concurrent projects and deliverables
  • Proficient in the use of basic Microsoft application (Word, Excel, PowerPoint)
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MYS Ctsm Pg-transaction Services Analyst Resume Examples & Samples

  • Perform day-to-day operational tasks in trade service transactional processing
  • Deliver services in line with agreed service standards and turnaround time to meet customers' expectations
  • Ensure compliance with guidelines and policies governing trade service operations
  • Candidates with 1-4 years work experience in international trade activities or trade finance/cash processing is preferred
  • Fresh graduates with a qualification of second class upper honors degree are encouraged to apply
  • Ability to converse in other languages will be advantages
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Transaction Services Analyst Resume Examples & Samples

  • Minimum of 4-6 years’ experience in Trade Operations / Trade Change delivery / Channels & Readiness / trade technology with at least 3-4 years in Trade domain
  • A recognized degree qualification in Banking, Business Administration, Business management, Finance, Economics, Accounting or Management
  • Highly detailed planning, organization and process management experience and solid execution capability
  • Analytical and organizational skills that can be demonstrated with good communication skills both oral and written
  • Quick learner, comfortable with and able to manage in complex systems environment and associated development process
  • Flexible and have a strong sense of urgency
  • Multi-tasking, team player and strong proven problem solving skills
  • Must be able to adapt to change in a fast paced environment
  • Strong interpersonal skills (as relates to stakeholder management, workflow coordination and work with other Citi businesses)
  • Experience in Project Management / Project Handling / Trade Application Test Lead / SDLC process awareness will be preferred
  • Knowledge on trade business, trade processing and trade product processing application will be preferred
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Transaction Services Analyst Resume Examples & Samples

  • Having 5-7 years of work experience in Financial and investment banking operations
  • Must have knowledge and experience of Trade settlements, Corporate actions for Equities and Equity Options
  • MS Word and Excel is must
  • Ability to backup team and perform during high transaction volumes
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Transaction Services Analyst Resume Examples & Samples

  • Management of queries addressed by Citi EMEA branches and other Citi units
  • Working knowledge of a variety MS office tools (e.g. Word, Excel, Power Point)
  • Time-management skills, resistance to stress
  • Knowledge of another language (preferred WE languages) is an asset
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Transaction Services Analyst Resume Examples & Samples

  • Working knowledge and experience of fund transfer processing for China is preferred
  • Degree holder or relevant professional certification
  • Analytical/thought process driven
  • Effective to details multitasking
  • Ability to grasp diverse systems and software
  • Ability to work with customers across diverse locations
  • Able to work in a teamwork environment
  • Adaptable to change and able to work under pressure and deadline
  • Fluent good English communication skills are necessary