Transaction Services Representative job – Citi – United States

Transaction Services Representative


8,156 reviews

United States

Primary Location: United States

Education: High School Diploma/GED

Job Function: Operations

Schedule: Full-time

Shift: Day Job

Employee Status: Regular

Travel Time: No

Job ID: 16080806


About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities. Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all. Description: Perform all tasks associated with Return Check Item Processing within Delaware Controlled Disbursements. Upon learning all functions, will become a subject matter expert for all Outbound and Incoming Check Returns functions: · Process Outbound Return checks for the Control Disbursements department · Input EARNS Notifications · Key check information out to the Federal Reserve Bank · Handle Return Reconcilement from Federal Reserve Bank · Handle Return Reconcilement for all financial funds debited and credited to clients’ accounts · Investigating and resolving issues/cash breaks by coordinating efforts with other Operational departments · Provide creative solutions to reduce errors and to ensure adherence to audit and control policies · Produce daily proof, and work with other departments to resolve differences · Investigate and resolve STaRS cases with our internal clients · Become proficient on all of the processes within the Check Return Unit · Provide back-up coverage for team members and assist team members during high volume periods · Provide on-the-job training to new hires as needed · Participate in compliance related activities · Minimize risk to the bank through increased knowledge of procedural requirements · Complete monthly MCA testing · Maintain awareness of product changes and system enhancements · Perform multiple transactions of moderate complexity to achieve operating efficiency · Maintain a high level of productivity and accuracy · Handle first level escalations · Investigate Financial charges from other departments and the Federal Reserve Bank


Qualifications: · High School diploma or GED required 2+ year banking experience. · Intermediate level in MS Office Suite (Word, Excel, Access, Outlook). · Previous experience in Risk/Control Policies relative to Check Processing · Analytical and investigative skills for problem solving and resolution · Ability to adhere to procedures and guidelines set forth by department · Strong interpersonal skills · Ability to escalate issues when necessary · Ability to identify gaps in processes and provide recommendation for improvement, and assist in implementation · Demonstrated ability to perform repetitive tasks over a long period of time · Demonstrated experience working in high risk/fast paced environment with strict deadlines · Experience with documenting procedures is a plus

8,156 reviews

Citi is today’s pre-eminent financial services company and was built to create a highly diversified financial services company that could…

About secureteam

A Computer Programmer whose articles got mentions from the likes of The New York Times, Kissmetrics and AllTopStories. He writes articles, novels and poems; spends most of his time reading everything he could get his hands on. He is currently pursuing his Masters from The University of Illinois and holds a Bachelors in Electronics Engineering from the University of California. He is a programmer, a motivational writer and speaker.

Leave a Reply

Your email address will not be published. Required fields are marked *