Banking Operations -Credit Bureau Dispute

Citigroup Inc.; Pune District; On-site; INR 600,000 - 1,100,000; Full time

Job summary

Citigroup Inc. in India is seeking an Ops Support Specialist 5 to provide day-to-day operations support, maintaining records, and coordinating with Operations - Core team.

The role acts as a liaison between operations staff, relationship managers, project managers, custodians and clients. The position requires 2–4 years of relevant experience, strong MS Office skills, and solid knowledge of the dispute process, with emphasis on risk awareness and regulatory compliance.

Qualifications

• 2-4 years of relevant experience in operations or disputes.
• Proficient in Microsoft Office.
• Comprehensive knowledge of the Dispute process.
• Ability to work unsupervised and apply problem solve capabilities.
• Extensive knowledge of US Banking / collections / Bankruptcy / Credit Dispute Ops / Credit Bureau / Fraud Process / Card Ops / Shared Services / Back Office Collections / Chargeback.

Responsibilities

• Resolve customer inquiries and supervise escalated issues, providing efficient and effective customer service to Citi’s clients.
• Identify opportunities to offer value added products and services while adhering to strict laws and regulation governing Telesales.
• Communicate daily with management on productivity, quality, availability, MIS indicators, and providing written and oral communications for approval of correct financial entries.
• Facilitate training based on needs of staff within the department and assist with answering staff questions within Disputes, as needed.
• Support expansive and diverse array of products and services.
• Assist with ongoing Lean and process improvement projects.
• Resolve complex problems based on best practice/precedence, escalating as needed.

Skills

Microsoft Office

Analytical skills

Written and verbal communication

Problem solving

Dispute processes

Risk awareness

Education

Bachelor’s degree

Master’s degree preferred

Job description

The Ops Support Specialist 5 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 5 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.

Responsibilities

• Resolve customer inquiries and supervise escalated issues, providing efficient and effective customer service to Citi’s clients
• Identify opportunities to offer value added products and services while adhering to strict laws and regulation governing Telesales
• Communicate daily with management on productivity, quality, availability, Management Information System (MIS) indicators, as well as providing written and oral communications to supported business areas for approval of correct financial entries and resolution of incorrect entries
• Facilitate training based on needs of staff within the department and assist with answering staff questions within Disputes, as needed
• Support expansive and diverse array of products and services
• Assist with ongoing Lean and process improvement projects
• Resolve complex problems based on best practice/precedence, escalating as needed
• 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.

Qualifications

• 2-4 years of relevant experience
• Proficient in Microsoft Office
• Comprehensive knowledge of Dispute process
• Ability to work unsupervised and apply problem solve capabilities
• Extensive knowledge of the US Banking / collections / Bankruptcy/ Credit Dispute Ops/ Credit Bureau/ Fraud Process/ Card Ops/ Shared Services/Back Office Collections/ Chargeback
• Will closely work in US customers in NAM hours
• Demonstrated analytical skills
• Consistently demonstrates clear and concise written and verbal communication skills

Education

• Bachelor’s degree/University degree or equivalent experience
• Master’s degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group:

Operations - Core

Job Family:

Operations Support

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

Chargeback, Dispute Resolution, Fraud Detection.

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