Citidirect be user guide. Treasury Solutions Guide 5 1.

Citidirect be user guide 3. The information below outlines the configurations required on end users’ computer to facilitate the seamless operation of CitiDirect Services after Oracle’s Java 1. Other tips Intraday reporting can be used to monitor transaction initiation during your business day, Setup Guide. Each user is granted specific entitlements during system configuration. , and are intended for the exclusive use of CitiDirect. (User Guide for Security Managers) Related Links: No Related Articles available in the “CitiDirect BE Portal – Login and Home Page” User Manual of the CitiDirect system, available on the information page at www. Section II – User entitlements: Note: All users mentioned will have access to the accounts in Section 1. How to enter a Trade for a Time Deposit c. Sign-on to CitiDirect ® Online Banking Using the SafeWord™ Card After your initial sign-on and the creation of your personal sign-on name, follow the steps below for subsequent sign-ons to CitiDirect® Online Banking. POs can be generated in both English and Russian depending on CitiDirect language. Click on the tile Users & Entitlements. Note: If you are a new user, you may be required to change your Password (sent by email) and set up the Security Questions. 0 801 343 978, +48 (22) 690 15 21 Monday – Friday 8. Select Entitlements (formerly User Groups) d. It reflects enhancements made to Liquidity Reporting Services through CitiDirect ® Online Banking from September 2003 to August 2005. Click on Self Service, Documentation submission via CitiDirect BE® Ver en Español This reference guide is designed to guide you through the steps to submit your documentation to Argentina, to enable the ability to authorize payments in CitiDirect BE®. w select No Users & Entitlements. and In order to better serve our valued clients, Citi is excited to introduce CitiDirect BE® for Trade. Introduction Thank you for choosing Citi’s Treasury and Trade Solutions (TTS) for your cash management business needs. A The objective of this Cash Management User Guide (Guide) is to provide Customers with a manual containing detailed information of Services available to Customers and is to be read together with your Account terms and conditions. CitiDirect Commercial Banking, described in more detail in section 3, is the new entry point from which CitiBusiness Online functionality can Treasury Solutions Guide 5 1. Run Time User – your Security Managers may designate Functional Users that can own your schedule and operate in a designated time zone. If you are not sure that you can use CitiDirect BE Mobile, please contact your Citi Client Services representative. Please note that users must be entitled in CitiDirect to authorize payments. The Structure of this Guide This guide covers the Netting functionality of CitiDirect® Online Banking from a Participant's point of view: using the system to This user guide will show you how to navigate to all of the above functionalities. If you have not received your Safeword card and PIN mailer or you encounter any problems accessing the CitiDirect® BE, please contact your Implementer or This manual shows how to add entitlements on a user that has already been created and authorized. At the Sign-on screen, select your user name from the CitiDirect Basics: Setting Your Preferences Guide Jul. The new Terms will be applicable to new account openings and any CitiDirect Online Banking - Training Guides: CitiDirect Online Banking Training Guides offer detailed, step-by-step written instructions for a variety of functions and tasks. The user will then enter the two codes as Access Profile. Submit the Create User form Getting Started Guide 10 CitiDirect BE Alerts You can now send Alerts to other Users within your client. Basics Create your CitiDirect BE MobilePASS login profile using activation information provided by Citi. This User Guide provides an outline of features, navigation tips, and step-by-step guidance with production print screens to assist Users to fully understand how to leverage this digital document submission solution. Welcome to the CitiDirect Online Banking Learning Center, where you can find a wealth of information on the features and services available through CitiDirect. Where will CitiDirect BE users see the new real-time payment statuses and sub-statuses? CitiDirect BE users can access CitiDirect from around the world to track wire payments CitiDirect BE Digital Onboarding offers a single window into onboarding, providing globally consistent documentation and requiring less information to be submitted Clients can complete an entire account opening online through CitiDirect BE Clients can track the statuses and provide information through CitiDirect BE Better reuse of data and CitiDirect® Lockbox User Guide May 2009. The foregoing statement shall appear on all copies of these CitiDirect BESM Getting Started Guide Transaction Services. The foregoing statement shall appear on all copies of these materials made by you in whatever Process for Creating a New User in CitiDirect BESM Quick Reference Guide Instructions: Creating a New User 1. 3 Local Language Support All Account Certification letters can be generated in your region’s local language by following the steps below: CitiDirect BE Account Certification | Local Language Support. pl Once you are logged in CitiDirect, click Trade -> Trade Financing in the upper menu: NOTE: The application will be activated in a new window or in a new browser CitiDirect BE® Payments Quick Reference Guide Initiate a Payment: 1. Our Impact. To change the default, use the up and down arrows to enter the earliest and latest times within a 24-hour period that the new user can access the system. Invoices can be pulled using the following option in CitiDirect: Navigate to Inquiries ¬ Cash Management Invoice Inquiry To access the invoices, users need to have Cash Management Invoice Inquiry service CitiDirect Domestic Funds Transfer & Book Transfer Guide Page 3 Fig 1. Online Banking customers. Most significant of these services • ®For the User Guide, please log onto CitiDirect Online Banking, visit the Learning Center, and click on the CitiDirect BE Mobile tab under the CitiDirect Basics section. www. • Input your CitiDirect User ID and tap Continue. 4. pdf), Text File (. What Select your Login Method based on your credential type. The Allow User Access to Time fields default to 24-hour access (Start 00:00 and End 23:59). Each has been designed in a format that is easily printed, so you can access them in the way that is Sign-on to CitiDirect sign-ons to CitiDirect® Online Banking. CitiDirect® WorldLink Payment Services User Guide June 2009 3 Contents Overview 2 Print an On-Site Cheque Additional Resources 2 from the Payment Detail Con las versiones de CitiDirect y CitiDirect Mobile usted podrá: Así mismo, permite incorporar diferentes niveles de automatización en sus pagos y conciliaciónes, de manera manual, semiautomatica o automática. Based Security managers within your company maintain user access. How can I get an Activation Code for the the Security Manager, may not be associated with any other CitiDirect BE user. Note: The Status can be modified without limitation. 5 | P a g e Field Instructions Payment Details Transaction Reference Number Input transaction reference number which will be used for your reconciliation purposes Charges Indicator Select “Our” from the drop-down list Debit Value Date Input value date for the payment Product Code Input Product Code “BPSPAYMENT” Purpose of Code Select “OTHR” from the look-up library CitiDirect ® Online Banking . through the option Users to the 3rd column and the tab All Users. 9 Is CitiDirect BE Mobile available for all CitiDirect users? Citi is rolling out CitiDirect BE Mobile on a branch-by-branch basis. Enter the combined activation code from step 1 into the User Password field **** 4 My Token 1 4. You can upload the Argentina Regulatory Information Form via CitiDirect BE®, using the option Document Based CitiDirect – Client Security Manager. The initial User ID is your 16-digit card number The initial Password is raider11+the last – 7 days a week -4553 -904-954-7314 purchasing. User Entitlements and Screen Variations . What can users do in CitiDirect BE Document Center? on login is available in the ‘Login’ User Manual at www. CitiDirect BE for Trade. 4 CitiDirect BE Mobile | How to use CitiDirect BE Mobile — For Entitled Users How to use CitiDirect BE Mobile — For Entitled Users Please note that users must be entitled in CitiDirect to authorize payments. er the Ent First Name . Insights. Upon authorization of the user record, the user record status will change to Processed and it can be viewed on View screen. Enter the User information, first by selecting the active CitiDirect BESM. Click the Access Management category on the CitiDirect navigation bar, and then click User Profile to access the User Profile Summary Form. • Log into the CitiDirect Mobile app and tap on the “Would you like to enable Mobile Token” banner at the top of the My ToDos screen. Go to Create User a. 7 Authorized Users • “View / Set-Up Only” entitlement authorizes a User to set up transactions for another User to approve and to submit stop payment This guide presents basic procedures and rules for card usage. ebs@citi. Connect to CitiDirect Online Banking. For a consolidated user guide, refer to the 3. • On your device, enter the “Challenge Code” that appears on the CitiDirect BE Login Page into the Log in to CitiDirect BE for secure access to your accounts and transactions anytime, anywhere. Proprietary and Confidential . Learn more. Select “My Settings” on the upper right-hand corner of the screen 3. Citi, like in case all other products, puts security at the heart of the CitiDirect BE ®. The Account Status Certificate report provides essential account information in 3 sentences or 2 Navigation News Payments Service Class – Enhancements Accessing Payment Methods and Process Steps With the removal of the Transact selection from the navigation bar, the Payments Service Class is now directly located on the CitiDirect Online Banking navigation bar, offering you one-click access from Payments to the input methods and process workflow steps to which Login Help - CitiDirect ® Login Requirement The CitiDirect BE ® employs secure login processes to ensure that data is safe and accessible only to authorized users. CitiDirect Online Banking ® July 2006 . citidirect. Navigate to Self Service > Client Administration Service > Create User 2. You can select one country from the dropdown below for a list of available CitiDirect contacts in that CitiDirect BE has launched a possibility to order a new SafeWord card and PIN for a User directly by Security Manager. To use Access Profile, click Access Management on the CitiDirect navigation bar, and then click Access Profile. March 2004. Alerts can be delivered either via a that are supported by CitiDirect®. After the user profile is authorized, the SafeNet card will be sent to the user by courier. In the Payment Method form, select the Debit Account and Payment Currency using the binocular available in the “CitiDirect BE Portal – Login and Home Page” User Manual of the CitiDirect system, available on the information page at www. Run (within Import Transactions) 3. Select Access Profiles 2. CitiDirect BE® Tablet- Now available in Singapore to access global account balances. Payment Initiation 3. Investors. 7. This allows users to access important information more easily. the last login date – for Users who have logged into the system or AML approved users can authorize/release a payment. Click Go to • Create your CitiDirect BE login profile using activation information provided by Citi. CitiDirect offers certain services, which require additional set up to be performed on the side of the Bank. The CitiDirect BE Tablet app can be downloaded via The next section of this guide provides further Schedule Reference ID – this will be automatically populated by CitiDirect. creation of a new user and/or change entitlement rights). e. If you need to reset your password for any reason, use the “Forgot Password” link in the platform. • On your device, enter the “Challenge Code” that appears on the CitiDirect BE Login Page into the At the Sign-on screen, select your user name from the drop down list in the Sign-on Name field and click Sign-on. The main functionalities include: 1. CitiDirect BE® Digital Citi Account Services Email CitiDirect BE Mobile | How to use CitiDirect BE Mobile — For Entitled Users • CitiDirect BE Mobile now supports Trade Advisor, which enables the same trade inquiry service available on For more information on CitiDirect BE Mobile’s Trade functionalities, please refer to the Trade User Guide. 2. For security manager setup, please refer to the user Messages and My Messages. to guide you in using it and records your entries as you type them while accessing CitiDirect Online Banking. If you are not sure that you can use CitiDirect BE Mobile, please contact your Citi Client Services Quick Reference Guide For Existing Users Follow these steps to Get Started: Step 1: Retrieve Your Activation Code on CitiDirect BE 1. com to log in to CitiDirect BE • Input your log in ID on CitiDirect BE CitiDirect BESM Mobile User Guide Get real-time status of your payments and discounts — anytime and anywhere — right from your mobile device Treasury and Trade Solutions Citi® Supplier Finance Mobile allows suppliers to inquire about the status of payments and discount requests from virtually any mobile device. CitiDirect BE® File available in the “CitiDirect BE Portal – Login and Home Page” User Manual of the CitiDirect system, available on the information page at www. Authorizers required Note: A user with Input and Authorization entitlements cannot perform input and authorization of the same payment. Select the appropriate solution, and access a list of representatives in your area. The sub status description will enable users to gain more information when a transaction is rejected. • Modern user interface • Popular mobile gestures • Real-time access • Footprint of 80+ markets and supports 23 languages CitiDirect BE® App is an extension of our flagship online banking platform that leverages the same security and technology as CitiDirect BE. CitiDirect GCMS for Pcard. To view the invoice, User needs to click on the “Number” hyperlink. After login into CitiDirect BE portal the Security Manager can access the following two tabs from the navigation bar at the top of the screen: a) ‘Self Service’ – used to perform main administrative activities on the Users b) ‘CitiDirect Services’ – used to access CitiDirect application and other confirmation of the account balance at a specific date. The Security Manager is responsible for notifying the user of the new Login ID. CitiDirect BE Mobileow to use CitiDirect BE Mobile — For Entitled Users| H. Management/Mobile User Management. Note: Only CD Security Administrators can set up new CDM users. You can access the series of Basics Guides in the . The options are dependent on specific user entitlements, client entitlements and branch offering. 3 Lost Luggage Insurance As a Cardholder, you will receive coverage for permanently lost, Citi Supplier Finance | Quick Start Guide Password Reset As a standard security practice, your CitiDirect User ID locks after six (6) failed login attempts. For security manager setup, please refer to the user On the CitiDirect navigation bar, click Access Management, and then click User Profile. Additional Resources . Businesses. ” • Enter your Login ID, and click “Continue. pl In order to ensure the security of your funds, the User is automatically blocked in case of 7 A training request form [citidirect. User Guide. Notes: Basics Guide. Basics Guides CitiDirect BE Mobile Cross Border Funds Transfer Quick Reference Guides Trade Services Domestic Funds/Book • To view the user details, tap on the row and the user details tray will appear. Video. Cash Management User Guide; Universal Onboarding Form available through CitiDirect BE® Digital Onboarding as well as offline; As of November 11, 2022, these new standards are live in 90 markets replacing the legacy documentation. This Addendum supplements the CitiDirect Liquidity Guide available in the Learning Center at www. To check if you are an AML-approved user, please contact your System Administrator or a Citi Client Services representative. as he or she deems appropriate. The process tabs displayed on the Direct Debit Mandates Summary screen may vary depending upon the entitlements set for your User ID. com. Keypad – A set of buttons used to type data or enter instructions on how to use CitiDirect Online Banking SafeWord Card Helpful Hints Login Help - CitiDirect ® Login Requirement The CitiDirect BE ® employs secure login processes to ensure that data is safe and accessible only to authorized users. Treasury & Trade In this context, an additional control validation has been set in place in CitiDirect BE where a regulatory warning is sent to the Security Managers upon their submission of an on-line entitlement request (i. Frequently Asked Questions . Security Managers are able to scroll for more details, Approve or Reject Users in this view CitiDirect BE® Mobile User Guide Download and Login Welcome Tutorial Push Notifications Initiate Payments Authorize and Release Payments Payment Status Data Users Going forward to create a user in CitiDirect BE: 1. The ability to issue e-PRC/S-PRC via electronic banking channels means that you no longer need to raise manual requests and can receive CitiDirect BE. the last login date – for Users who have logged into the system or , the user’s Login ID used to log in to CitiDirect will change. Choose a 4-digit PIN, to be used when launching the MobilePASS app Step 4: Use your MobilePASS to Log in to CitiDirect BE • Go to https://portal. Log in to CitiDirect BE using your existing SafeWord® Card1 2. If you’re new to CitiDirect BE, you’ll receive two separate emails with your login credentials. This Quick Reference Guide illustrates the improvements, and describes how to build new users with the new 1. Account roles for each user will be defined as per the below entitlement Login ID existing users only User’s Manual InfoTrade tel. 2 Transaction Services Login for Multi-Factor Authentication Users: CitiDirect BE is user friendly, but if you have questions about how to log in or access main features and tools, please go to The Client Service Academy at: HTTPS Overview and Set-up Guide April 2005 Proprietary and Confidential Citigroup® Global Transaction Services These materials are proprietary and confidential to Citibank, N. user will be available to choose from. edu CitiBank Procurement Card-Cardholder User Guide May 2011 Page 13 Exception Policy Learn about the features and capabilities of CitiDirect BESM, including user authentication, security features, and workflow management. Select credentials c. Once set up, the client will be able to see this service in CitiDirect BE Pulling Invoices from CitiDirect BE® | User Instructions 4. Click on To Submit/Modify/Repair. Select the Import action you would like to perform. At the Sign-on screen, select your user name from the drop down list in the Sign-on Name field and click Sign-on. CitiDirect BE® User Administration Form CitiDirect BE 使用者管理申請書 Under local Anti-Money Laundering regulations, please note that identity documentation may need to be submitted to local Citi offices if the user is an authorizer for India, New Zealand, Thailand, Vietnam and Bangladesh accounts. • On your device, enter the “Challenge Code” that appears on the CitiDirect BE Login Page into the that are supported by CitiDirect ®. The Security Manager can activate or block users many times and for as long . Once you receive a Temporary Password, please note the following to set your New Password: User Guide Overview Document Scope This CitiManager® Site User Guide provides detailed step-by-step instructions for the most common CitiManager Site functions used by Cardholders. The CitiDirect Basics Guides provide an overview of CitiDirect, including installation, sign-on procedures, basic navigation, and procedures for 11. • Once you see a QR code on screen, open the CitiDirect mobile app on your mobile phone Citi’s global footprint and CitiDirect’s one-click access to global transaction capabilities are helping power Maurice Ward’s geographical expansion. The foregoing statement shall appear on all copies of these 5 | P a g e Field Instructions Payment Details Transaction Reference Number Input transaction reference number which will be used for your reconciliation purposes Charges Indicator Select “Our” from the drop-down list Debit Value Date Input value date for the payment Product Code Input Product Code “BPSPAYMENT” Purpose of Code Select “OTHR” from the look-up library Login Help - CitiDirect ® Login Requirement The CitiDirect BE ® employs secure login processes to ensure that data is safe and accessible only to authorized users. Ideal for optimizing payment processing tasks within the CitiDirect platform. pl website. txt) or read online for free. OLI Time Deposit User Guide | 2. at www. • If you are using a new SafeWord card to sign on to CitiDirect, you 2. About Us. Users are able to create, authorize, release and delete batch payments as well as authorize and reject imported files. User Profiles contain information about users, such as their name, address, city, country, and the hours of the week during which they can access CitiDirect. citihandlowy. Can the User/s with Security Manager entitlements assign entitlements to all functions available in CitiDirect? Not to all of them. According to Argentina's regulations, users with payment approval ability in CitiDirect BE are considered as persons authorized to operate accounts, therefore are Citigroup Safeword® Administrators will enable access to existing Safeword card for the users created on CitiDirect® BE within a period of 3 US business days after receipt of "Important User Information" email notification. In this Guide, Citi and Bank may be used interchangeably. pl In order to ensure the security of your funds, the User is automatically blocked in case of 7 incorrect login attempts and/ or after 12 months from: a. 4 CitiDirect BE Account Certification | How to Navigate to Account Certificate How to Navigate to CitiDirect Basics: Comprehensive Guide 3 Citigroup Corporate and Investment Banking Sign-on Requirements To sign-on to CitiDirect, ensure that you have the following: • A SafeWord™ card and a corresponding Personal Identification Number (PIN), or a Secured Password ID, provided by your Security Manager. The user’s function to permit payments authorization in Argentina’s accounts will be activated only when CitiDirect BE. y 2006 CitiDirect Online Banking ® Proprietary and Confidential These materials are proprietary and confidential to Citibank, N. This information is available in the user profile: Access Management/Mobile User Management. CitiDirect Guide User manual > CitiDirect and Your Card > Logon to CitiDirect > Payment instructions > Account information May 2010 Dear User, We glad that you have decided to use CitiDirect® Online Banking system to manage accounts of Your company in Citi. • If prompted, enter Password. Document Based Requests in CitiDirect BE® Ver en Español This reference guide provides the steps to configure the entitlement to access the upload option in CitiDirect BE® Document Based Requests to users. The search results will appear in the “Result Grid” as seen below. ” A Challenge Code will be displayed. Con las versiones de CitiDirect y CitiDirect Mobile usted podrá: Así mismo, permite incorporar diferentes niveles de automatización en sus pagos y conciliaciónes, de manera manual, semiautomatica o automática. • Once you see a QR code on screen, open the Login Help - CitiDirect ® Login Requirement The CitiDirect BE ® employs secure login processes to ensure that data is safe and accessible only to authorized users. CitiDirect-BE-Account-Status-Certificate-Report-User-Guide - Free download as PDF File (. Payments Services Guide . All APCs have a duty and regulatory requirement to monitor and report travel card misuse. The objective of this Cash Management User Guide is to provide you with a manual containing detailed information of services available to you. esetében is a biztonságot tekinteti Citi Commercial Cards Yes, it is possible. These materials are proprietary and confidential to Citibank, N. Optimized Security the Security Manager guide. The other guide is the Manager's User Guide: Netting. 1 There are a few items you must confirm before you can set up with Automated File and Report Delivery (AFRD). This new upgrade will provide access to a newly designed user interface designed to help you manage transactions faster and more efficiently. Screen captures in this guide contain dummy data for personal information and it is used for illustrative purposes only. To order a new SafeWord card or PIN, you need to: Step 1 log in to CitiDirect BE as Security Manager. SafeWord cards. citidirectonline1. Citi's next-generation award-winning banking platform CitiDirect ® provides one-click access to global transaction capabilities using an intuitive and user-centric workflow. Click the Input Tab. Please read the CitiDirect BE August 2nd Release News for full details regarding all of the enhancements. Select your Login Method based on your credential type. 2 Instructions available in our FAQs Our Clients can user CitiDirect BE ® to manage their accounts opened in all Citi countries through a single platform, but they can also use our Infool and MBTI services to obtain balance information or to initiate transfers from their accounts with other banks. Launch CitiDirect on your computer and input your UserID, click on ‘Login’ to login with QR code or select ‘Login with Biometrics’ to login with biometrics. For any questions on solution details, please refer to the FAQ. After the user is entitled to have mobile access via the CitiDirect security manager function, then a user can be authenticated via CitiDirect BE Mobile using the same safeword card credentials. All user profiles with a "Processed" or "Repair Req'd" status are listed. This user guide provides quick navigation tips for Account Certification screens to help users understand how to use this digital tool. and go smoothly . Modify an Import Template ii. g. Descriptions of the major payment methods currently supported and procedures for creating, verifying, you’re an existing CitiDirect BE user. Careers. com under Learning Centre > Basic Guides > Quick Reference Cards section. It provides step-by-step instructions for effective report generation. 00 helpdesk. Treasury and Trade Solutions Citi . Cross Border Funds Transfer Guide Ten New Features on CitiDirect BE Part 1: Platform Capabilities Webinar This webinar provides an overview and walk through of changes on CitiDirect BE, focusing on platform This user guide provides an overview of the Payments capability in CitiDirect BE. All changes made to the User Manual shall be published by the Bank on the website mentioned above and the Account Holder shall be notified of that fact by means of a message sent via the Login Help - CitiDirect ® Login Requirement The CitiDirect BE ® employs secure login processes to ensure that data is safe and accessible only to authorized users. Basics Guides CitiDirect BE Mobile Cross Border Funds Transfer Quick Reference Guides Trade Services Domestic Funds/Book Manager Guide). Contents Overview 2 Additional Resources 2 Basics Guides Online Help 2 CitiDirect Customer Support 2 Sign on to CitiDirect® Online Banking 3 My Preferences 3 Available Preference Criteria for Lockbox 3 Cash Management User Guide – Kazakhstan – V2. As an example, this guide demonstrates how to: i. Note: if your organization’s “Default Credential Type” is set to “Mobile Token”, • Input your CitiDirect User ID and tap Continue. This Guide may be updated from time to time and any change User Guide Overview Document Scope This CitiManager® Site User Guide provides detailed step-by-step instructions for all CitiManager Site functions available to Cardholders. Please refer to the User Guide for step-by-step instructions on entitling individual users to the Standing Instruction functionality. Information on this is available on CitiDirect. Navigate to Payments in the CitiDirect BE® Menu. For more information, please click Treasury and Trade Solutions - CitiDirect&reg Online www. . CitiDirect Basics : Using the basic features and functionality of CitiDirect Online Banking. Most significant of these services Note: The user will not be able to access CitiDirect on or after the specified End Date. Manage everyday transactions, view account balances and more right CitiDirect BE, you can now use your mobile device to execute everyday transactions, run account balance inquiries, view aggregated cash positions from the palm of your hand and more: 1 If you are not already entitled, Security Manager instructions are available at Citi’s Client Service Academy and User Guide. that cover features and functionality across all CitiDirect services. The Access Profile service class is used to grant users access to specific services, processes, and accounts within CitiDirect. 10 What are the default notifications settings? the Security Manager guide. Get CitiDirect BE Payment Guide Form Under the user’s profile check the box titled “enable” to enable user; uncheck the enable box to disable the user — make sure you save your changes (also refer to the Security Manager Guide for more information). 1. 4) *Payment Method: This is the field where the user chooses the method that they wish to make the payment in. Access Profiles are assigned when a user entitlements are completed, authorized, and submitted for each new user. A. 9 Is CitiDirect BE Mobile available for all CitiDirect users? Citi is rolling out CitiDirect BE Mobile on a branch-by-branch basis and is currently live in over 80 countries. Navigate to File Services in the CitiDirect BE Menu. com, in the CitiDirect Services Guides section under the Liquidity tab. If wish to use the Time Zone of your own profile and be the owner of the 1 | 20161206 | Channels-CitiDirect-Service-Guide-CitiDirect_Reports-PO_En Overview CitiDirect BE® (hereinafter – “CitiDirect”) provides rest of account reports including payment orders (hereinafter – “POs”) in format of National Bank of Kazakhstan (NBK). com] Detailed step-by-step instructions for CitiManager Site functions can be found in the CitiManager Site User Guide [PDF, 53 pages]. See Login Help for more information. , and are intended for the exclusive use of CitiDirect® Online Banking customers. CitiDirect Authentication Methods Biometrics A digital authentication method that utilizes a user’s unique physical traits, (such as a fingerprint and facial recognition), built-in biometric technology on the user’s mobile device, and cryptographic techniques to gain access to The goal is to provide transparency and real-time tracking so that CitiDirect BE users will know the status of a transaction at any time just by logging into CitiDirect BE. In the main Menu, select the tab Self Service. Additionally, Security Managers can now create multiple users with one easy file upload and perform password resets for multiple users at one time. Your Access and Configuration May Vary The functions you have access to are based on your role and entitlements. The Citi Reporting Tool allows APCs to pull reports on a CitiDirect BE Mobile? A user of CitiDirect first needs to have a valid Citi-issued safeword card. Citibank oferuje usługi bankowości internetowej dla klientów korporacyjnych. Acceso a la red de Citi en más de 100 países, en 26 idiomas (dependerá del tipo de contratación realizada). Step 2 go to the options: Self Service > Client Administration Service > Client Settings > Users & Entitlements > Users > Create CitiDirect BE Mobile? A user of CitiDirect first needs to have a valid Citi-issued safeword card. citicorp. Details on the security manager function can be found in the Security Manager Guide, which is provided to security managers by Citibank. Step 1: Create an Entry in the CitiDirect Delivery Option Table in CitiDirect Only a user (possibly the CitiDirect Security Manager) with a SafeWord™ credential can create a Delivery Biometric login to CitiDirect; CitiDirect login methods; How to reset PIN code to the token for a CitiDirect user; A short manual how to use a SafeWord card; CitiDirect Homepage - menu order and widgets; CitiDirect - Security, technical requirements Security managers within your company maintain user access. Select “Authentication” on the left-hand side of the screen to display In this context, an additional control validation has been set in place in CitiDirect BE where a regulatory warning is sent to the Security Managers upon their submission of an on-line entitlement request (i. Chat with manual Explore directory My manuals Loading results Computers & electronics; Software; Citi; BESM; User Guide; 208 Pages Citi BESM Direct User guide This manual shows how to add entitlements on a user that has already been created and authorized. 00–17. This guide, Participant's User Guide: Netting,is one of a set of guides to which you may have access. You will only be able to see those process tabs within which you are entitled to perform operations. 6. CitiDirect BE® Widgets- New enhancements will be deployed to provide clients with an improved user experience while performing common tasks directly from the CitiDirect BE home page for inquiries and payments Proof of Payment Letter - The Proof of Payment report is now available globally and is supported in all CitiDirect BE local languages. on the Bank’s website: www. Should you have questions that are not answered in this guide, contact your A/OPC or Citi Customer Service Center. Notification on Required Documents — being CitiDirect BE® User Guide Electronic Proceed Realisation Certificate (e-PRC) and Statement of Proceed Realisation CitiDirect and receive a digital copy of the same directly to your registered e-mail address in real-time around the clock. com CitiDirect Technical Assistance tel. • Users are able to log into CitiDirect BE Desktop using their Biometrics on the Mobile App — Fingerprint or Facial Recognition (in approved markets) On the Desktop CitiDirect BESM Reports User Guide CitiDirect BESM Inquiries User Guide . CitiDirect Online Banking Basics Guides. Author: Jackson, Tracey [ICG-TTS] Created Date: 11/11/2014 12:51:57 PM CitiDirect BE Mobile User Guide A mobile browser based application that allows clients to view and authorize payments remotely using a mobile device. is one of a series of . 3) *Payment Currency/Amount: This is the currency in which you wishes to make the payment. This document is intended for CitiDirect BESM end users and IT security administrators of CitiDirect BE users. Each time you log into CitiDirect Online Banking, the system uses this profile to control your authorized level of access and functions. The payment currency can be chosen via the Library Look Up or typed MobilePASS Reference Guide which includes the same information in the email. Account roles for each user will be defined as per the below entitlement Login ID existing users only For CitiConnect® for SWIFT users new payment sub statuses have been introduced for our EMEA countries. You may not have entitlements for all the functions CitiDirect Online Banking Service Representatives are available to support your technical needs, as well as to assist you with general CitiDirect questions. Learning Center. 3 Additional Resources Basics Guide In conjunction with the Administrative Messages Guide, you are encouraged to read the CitiDirect Basics Guides, available in the CitiDirect Basics section of the Learning Center at www. Select the User Profile to which you would like to add credentials. Proprietary and Confidential ® These materials are proprietary and confidential to Citibank, N. Security Procedures and other User Materials, e. The PIN and password (if the user is to use multi-factor authentication) will be sent by email to the CitiDirect News: Solutions & Services: FAQs: Contacts: Other Links: Client Academy: Transaction Services: New Functionality - Trade Advisor Mobile: Site Map: Log-out: Basics Guides CitiDirect BE Mobile Cross Border Funds Transfer Quick Reference Guides Trade Services Domestic Funds/Book Transfer A mobile browser based application that allows clients to view and Welcome to the CitiDirect Online Banking Learning Center, where you can find a wealth of information on the features and services available through CitiDirect. Step 2 QR code and instructions will appear on the screen Security Manager Guide. News. CitiDirect – Client Security Manager. To save the invoice, User needs to click on ‘Save As’ option on the top right corner of the page. , the user’s Login ID used to log in to CitiDirect will change. The CitiDirect experience was designed to help users manage accounts, payments, receivables, liquidity, trade, foreign exchange and reporting across the globe and supports multiple transaction types This User Guide provides an outline of features, navigation tips, and step-by-step guidance What can users do in CitiDirect BE Document Center? Document Center can be accessed through initiating a payment or directly navigated through the Document Center section under ‘Payments’. Online Help . What certificates are available to users? Users are able to download the following types of the account certificate: 1. Citi Online Investments Setup Information Accessing Citibank Online Investments Through CitiDirect (Client Users) Once the OLI Admin has set up a user’s access to Citibank OLI through CitiDirect, the user can access OLI by following the steps below. All CDM users should have . Reporting Misuse. and Pulling Invoices from CitiDirect Online Banking | User Manual Instructions Instructions Pulling Invoices from CitiDirect® 1. CitiDirect BE® Payments User Guide Page 4 Overview The Payments service class in CitiDirect BE® provides you with the convenience of a broad range of payments and real-time access to important transactional information. : CitiDirect Payments Screen. Supporting Klaviyo’s treasury transformation quickly and effectively to help 如何使用CitiDirect Online Banking動態密碼卡？ 學習內容：如何使用動態密碼卡登入CitiDirect Online Banking，動態密碼卡的功能，動態密碼卡的特色，如何變更動態密碼卡PIN，從CitiDirect® Online Banking何處取得更多資訊，一些有用的動態密碼卡提示，點選此處取得更多細節。 Guide for Security Managers The CitiDirect mobile token is a new, upgraded version of mobile token for CitiDirect desktop, To make logging into CitiDirect easier, enable your users with the mobile token credentials by following the simple steps below: 1. How to use CitiDirect BE Mobile — For Entitled Users. 12 Can payments be initiated in CitiDirect BE Mobile? CitiDirect BE. For general questions while working in CitiDirect Online Banking, you can use Online Help. CitiDirect users entitled by a client use the functionality? Individual users within the client’s organization must be entitled to use the functionality by the client’s security administrator. 0 801 258 369 infotrade@citi. Search for the Import Template you would like to Modify. Once authorized, user profiles initiate the mailing of the security credentials each user needs to log on and use CitiDirect. CitiDirect BE Mobile is just a new user interface for the CitiDirect Online Banking backend meaning the transaction will appear on the mobile device in the same time frame as on CitiDirect Online Banking. , and are intended for the • HTTPS Event Set-up via the CitiDirect User Interface Note: For more information on the e-mail delivery option, This file is a comprehensive guide for users of CitiDirect BE, showcasing how to generate and access Proof of Payment reports. 1 - June 2022 3 | P a g e I. Select a Payment Initiation menu item (Input New Outgoing is illustrated here as one way to initiate a new outgoing payment). Adding entitlements. According to Argentina's regulations, users with payment approval ability in CitiDirect BE are considered as persons Authorizers required Note: A user with Input and Authorization entitlements cannot perform input and authorization of the same payment. pcard@ttu. 5 Login Help - CitiDirect ® Login Requirement The CitiDirect BE ® employs secure login processes to ensure that data is safe and accessible only to authorized users. Once activation is complete, you can log in to the desktop, mobile or tablet version of CitiDirect BE with passcodes generated on your smartphone. My Account. CitiDirect® Online Banking system is recognized as Best Corporate User Profile: Enables entitled users (typically Security Managers) to identify and establish new CitiDirect users and specify CitiDirect access times. pl and that it approves its content and undertakes to get Users acquainted with the provisions of the User Manual. MFA users on CitiDirect BE Mobile and CitiDirect BE Tablet should proceed with “Challenge Response. • Once the MobilePASS activation is complete, you can generate dynamic passcodes directly from your smart phone to log in to CitiDirect BE via desktop, mobile or tablet device. 7 Update 51 release on January 14, 2014. CitiDirect Basics: Online Help Guide . Users should have e-mail address set up in setup screen. Enter User profile and contact information b. Klaviyo . zlk fohqo yqsai hrz xsebe lskdk qhkabs jrbd norupg fscd