• Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • Citibank Berhad
  • 2019-02-15

Citibank Bhd KL - Balance of Payment Officer

Citibank Bhd KL - Balance of Payment Officer

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
  • Education: Associate's Degree/College Diploma
  • Job Function: Transaction Processing
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: Yes, 10 % of the Time
  • Job ID: 18074779


Position Objective
  • To ensure all BNM reporting is reported in a timely & accurately manner
Principal Responsibilities

Main role:
  • Ensure accurate and timely reporting Balance of Payment (BoP) reporting to the Central Bank of Malaysia (the regulator)
  • Assist to Unit Head in managing the day-to-day operations
  • Handle BNM Queries, CIS validation & other Investigations
  • ESSDSS Monthly Statement E/F/M submission
  • Co-project lead for the current RPA project and to ensure implementation of the project in-country
  • Involved and interface with internal in-country & other internal stakeholder within Citi, the clients and the regulator  to resolve any BoP related irregularities in timely manner, if any
  • Ensure day to day production is completed timely
  • Involve in system enhancement testing
Additional role:
  • RMA (record management administrator)
  • COB coordinator
  • COBTrac coordinator
  • PCFI coordinator
  • System enhancement testing
  • Update LOP for both ITIS & EALIS
  • Back-up function:
  • Back-up OIC supervisory function during her absence
  • Back-up for Monthly Shell Com Card (CERS system)
  • Back-up daily job tasks when staff goes on leave/mandate


  • Bachelors Degree / College Diploma