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  • Posted: Sep 12, 2019
    Deadline: Not specified
  • Citi has been doing business in Nigeria since 1984. The bank formerly operated under the name Nigeria International Bank Limited, but was renamed to Citibank Nigeria Limited (Citi Nigeria) in 2008 to fully align with Citi's global brand and identity. The bank has a strategic business focus in Nigeria specializing mainly in Corporate Banking and servicing ...
    Read more about this company

    Cash and Trade Processing Representative 5

    Job ID: 19118112
    Location: Lagos
    Job Function: Operations - Transaction Services Employee
    Grade: All Job Level - All Job Functions All Job Level - All Job Functions - NG
    Time Type: Full time
    Status: Regular

    Job Description

    • The 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.


    • Perform cash management operations, such as cash handling, check processing, return items and lock-box operations
    • Provide processing assistance for firm payments, receivables, trade transactions, liquidity flows and wholesale card activity
    • Aid with processing firm payments, receivables, trade transactions, liquidity flows and wholesale card activity
    • Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives; train new team members and lower level personnel
    • Participate in compliance related activities to minimize losses
    • Assist with cash & trade operational project needs
    • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


    • 2-4 years of relevant experience
    • Demonstrated basic experience in cash management processing and transaction services
    • Proficiency with Microsoft Office tools and data entry skills.


    • High School diploma or equivalent

    Method of Application


    • The above job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
    • Citi is an equal opportunity and affirmative action employer.
    • Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
    • Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity CLICK HERE.
    Interested and qualified? Go to CITIBANK on to apply
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