Citibank N.A. Kenya has been operating in Kenya since 1974 and has two branches in Nairobi and Mombasa, serving Corporate and Institutional clients. Citibank Kenya is the regional hub for the Citi East Africa cluster, which covers Kenya, Uganda, Tanzania and Zambia. It's the only solely corporate ba... read morenk in Kenya.
Businesses
Citi Kenya is structured around business segments, product groups, operations and technology and staff units.
The business segment that caters to our diverse customer base is our Institutional Clients Group, which includes the global relationship banking services we provide for top-tier local corporate clients. As a part of our business focus and broader market reach, in 1999 we expanded our target market to cater to the emerging and vibrant middle and lower market tiers.
We also have a financial institutions group that is responsible for our businesses with other banks, insurance companies and other non-banking financial institutions.
We offer a range of banking services to companies, including commercial finance, inter-bank transactions, investment services, deposits, cash management and electronic banking. We assist our customers with managing their finances to increase the value of their investments and finance their projects.
Citi Kenya also provides global transaction services, treasury and corporate finance services.
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank - an institution connecting millions of people across hundreds of countries and cities.
Key Responsibilities:
Support the South Africa Markets Head in the performance of her daily role including her participation in, and preparation of, local and regional management meetings
Prov
Responsibilities:
Key Responsibilities:
Manage day to day senior client contact and timely handling of client queries relating to Letters of Credit, Documentary Collections, guarantees, other
Responsibilities:
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM.
Analyzing complex comparative data,
Responsibilities:
Be the senior project manager, responsible for the successful delivery of projects across Sub-Saharan Africa from initiation to completion.
Have a thorough understanding of p
The Compliance AML KYC Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monito
Job Description:
TTS Global Payments & Receivables Technology is undergoing radical transformation through the rollout of a new strategic technology stack for Payment processing. This rol
RIMARY PURPOSE:
The position calls for contribution to the business growth targets translating in revenue growth through increased customer transaction activity and deepening of customer share o
Job Description
The AML Program Assessment (PA) team acts as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and Payment Intermediaries (
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, moni
Markets East Africa is aspiring to be, and be recognized as the unmatched and most integrated Markets platform across the region using all our global competitive advantage to the full.
The Trading
Responsibilities:
Execution of trade products transactions within the established controls and standards,
Implementation of policies, processes and products affecting trade.
Act as a point o
Oversees the Citi Compliance Risk Management Program for a medium to smaller franchise country and/or multiple countries including regulated branches, legal entities and other affiliates. The Citi Cou
Responsibilities
The Trade Operations Supervisor is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Trade Operation
The Mkt Segments & Svcs Specialist is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and
Citi is one of the world’s leading global banks serving 90% of the Fortune 500 companies. Our global network spans 97 markets serving clients in more than 160 countries and jurisdictions. We pro
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis,
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis,
Team Description:
The Hub Managed Countries (HMC) and Financial Institutions Group (FIG) is seeking a Relationship Analyst to support BCMA senior coverage offers and relationship managers in the de
