Cash & Trade Processing Intermediate Analyst jobs at Citi Group in Poland, Warsaw
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Company (1)
Job type
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Job title (1)
Poland
Warsaw
226 jobs found
11.09.2024
CG
Citi Group Cash & Trade Processing Intermediate Analyst Poland, Masovian Voivodeship, Warsaw
Act as Business Activity Owner (BAO) for allocated vendors and ensure they are managed according to Third Party Management Policy. Actively participate in vendor related projects. Provide oversight on Commercial...
Processing and monitoring payments related to SEPA payments, Direct Debits, ACH transactions and other banking products. Responding to queries related to the payments processing for the covered products and clients'...
Develop and maintain Python and SharePoint based tools for UAT reporting and automation. Implement AI and machine learning for UAT automation. Conduct UAT for key AML programs. Facilitate inter-regional collaboration....
Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
Performing the call-back control in line with Citi Policies and Standards. Handling Cash Investigations and Worldlink Operations. Handling client inquiries (from simple to more complex ones) and resolving issues in...
Processing and monitoring payments related to SEPA payments, Direct Debits, ACH transactions and other banking products. Responding to queries related to the payments processing for the covered products and clients'...
Forecasting of Revenue and Balance Sheet numbers. Responsibility for the correctness of monthly results ( Revenue, Cost of Credit and Balance Sheet). Supporting business in P&L and Balance Sheet. Provide...
Act as Business Activity Owner (BAO) for allocated vendors and ensure they are managed according to Third Party Management Policy. Actively participate in vendor related projects. Provide oversight on Commercial...
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