• Evaluate the customers’ needs and determine the right products and services
• Cross sell trade finance products and services to corporate and SMEs customers
• Execute strategy and plan for increasing sales productivity by cooperative with RM, IT, operations, branches
• Prepare summary reports of close deal to manager and ensure all customers required documents are in place
พฤษภาคม 2558 ถึง กันยายน 2559
Foreign Remittance officer
Citibank n.a
Asoke Bangkok
สำหรับสมาชิกเท่านั้น
• Responsible to daily process of Outward/Inward Funds Transfer and Cross Border
• Verify and authorize Outward/Inward payment transactions in efficiency to achieve STP performance of international
payment quality.
• Manage and control Nostro bank allocation for outgoing SWIFT payments in alignment with Business Allocation
Policy.
• Responsible to identify the problem, take proper investigation and resolve the problems in unit. Investigation process.
• Monitor and investigate the transactions detected by SIDE Safe Watch Filtering system (Sanction screening, Verify
and approve before release transaction, Escalation to compliance team)
• Be center of product expertise and provide training and ongoing support to involved parties.
• Manage end-to-end process of product remittance
• Responsible for product developments, process improvements, and to develop new products and solutions in line with
business
• Collaborate with Sales, Implementation team, Operations team, IT team to services delivery to customers and ensure
smooth processing on daily basis.
• Provided TAX refund from commission charge.
• Check and follow up supporting document per BOT requirement
• Checking for BOT’s regulatory report (DMS dataset)
• Worked in BAHTNET and NRBA process.