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Citi Group Cash & Trade Process Analyst 
Poland, Warmian-Masurian Voivodeship 
149665145

13.12.2024

Key responsibilities:

  • Understand and comply with all internal rules/policies and procedures and also with applicable requirements

  • Ensure correct and complete screening of trade finance and trade service transactions, according with all applicable policies

  • Ensure correct booking of trade finance and Trade Service transactions according to applicable policies and procedures

  • Monitoring of due contracts

  • Performing daily and monthly controls and internal reporting for processed transactions

  • Report and document any exception, nonstandard item

  • Producing reports / dashboards to monitor projects quality and progress ,

  • Coordinate internal stakeholders

Experience & Skills:

  • Fluent English (written and spoken)

  • Good time management and prioritisation skills

  • Analytical skills

  • Flexibility and adaptability

  • Should be comfortable with MS-Office and common internal applications

  • Attention to detail

  • Planning & Organisation skill

  • VBA skills will be an additional advantage

  • Experience with SWIFT massages will be an additional advantage

We offer:

  • Opportunity to work in an international and diverse environment.

  • Exposure to a wide range of internal stakeholders as well as to senior management

  • Private healthcare

  • Group insurance

  • Private pension scheme

  • Flexible work schedule and working from home (home office)

  • Multisport program

Operations - Transaction ServicesCash Management


Time Type:

Full time

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