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Citi in Wisconsin seeks a detail-focused Banking Operations Specialist to analyze and service production outputs across Cards, Check and ACH return processing. You will interact with internal and external partners and manage complex servicing tasks with limited supervision.
This role emphasizes risk assessment, compliance with regulations, and turning process inefficiencies into solutions while collaborating with offshore teams and using Office 365 tools like Excel and Outlook.
• Analyze, process, and service production output of various processing activities
• Interact with internal and external partners
• Resolve complex issues and perform complex servicing activities under limited supervision
• Scan and review returned check files and images while working closely with offshore teams
• Research payments to identify return reject resolutions
• Support products and services including Branded Cards, CRS, Retail and Commercial Bank
• Work on complex projects
• Assess risk in business decisions and safeguard Citi, its clients, and assets
• Drive compliance with applicable laws, rules, and regulations
• Apply policy and sound ethical judgment
• Escalate, manage, and report control issues transparently
Demonstrates expertise in banking operations with a focus on Cards, Check, and ACH return processing, while ensuring compliance with regulatory guidelines. Proven ability to analyze complex issues, drive results, and implement effective solutions in a fast-paced environment.