The **Local Payments Specialist** is an role responsible for managing daily activities related to payments processing and performing investigations, contacting support teams and coordinating BAU processes within the team. The overall objective is to act as a subject matter expert, support all controls and top-level of service. The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity. **Responsibilities:** + Processing of settlement documents in local currency received in paper or electronic form; + Executing of necessary technological procedures to perform accounting entries; + Sending of payments to the Payment System SEP in accordance with the internal rules and rules of the payment system; + Conducting all investigations concerning local currency payments; + Analysis of information completeness about participants of incoming funds transfers in local currency in line with local legislation; + Processing of customer related commissions and charges; + Processing and performing respective controls related to foreign currency incoming and outgoing payments as back-up; + Registration and signing payment demands rejection, prepare letters on arrests; + Filing of documents related to Operations activity; + To prepare different reports concerning Operations activities, volumes, overdue commissions; + To ensure execution of the internal control procedures and policies related to the unit activity; to be fully compliant with applicable Citi requirements, Policies and Procedure as well as Local regulations; + To participate, when required, in testing of Operations technical systems upgrades and enhancements; + Work shifts; + Other tasks required by the Employer. **Qualifications:** + 1 years of experience in a related role + Proven system operating lifecycle skills + Understanding of payments processing flow + Effective verbal and written skills + Discipline, high degree of self-organization + Effective analytic and presentation skills + Fluent Ukrainian; English - upper-intermediate or intermediate **Education:** + Bachelor’s/University degree or equivalent experience 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 - Transaction Services ------------------------------------------------------ **Job Family:** Cash Management ------------------------------------------------------ **Time Type:** Full time ------------------------------------------------------ **Most Relevant Skills** Please see the requirements listed above. ------------------------------------------------------ **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ _Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._ _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 review_ _Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)_ _._ _View Citi’s_ _EEO Policy Statement (https://www.citigroup.com/global/eeo-aa-policy)_ _and the_ _Know Your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf)_ _poster._ Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.