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Citi Group Sanctions Junior Analyst multiple positions 
Poland, Warmian-Masurian Voivodeship 
150834914

25.06.2024

Responsibilities:

  • Processing all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity;
  • Ensuring transactions are processed efficiently and recommending process improvements;
  • Evaluating and recommending solutions to problems through data analysis, technical experience and precedent;
  • Anticipating and responding to requests for deliverables with internal and external clients and vendors;
  • Contributing to and collaborating with cash & trade operations projects as needed;
  • Developing comprehension of how the cash & trade operations team interacts with others in accomplishing objectives.


Requirements:

  • Relevant experience preferred;
  • Fundamental comprehension of financial industry regulations;
  • Effective verbal and written skills in English;
  • Attention to details;
  • Effective communication and analytical skills;
  • Excel knowledge will be an advantage;
  • Readiness to work in different work -shifts (early- 7AM/ mid - 9AM /late – 11:30 AM) including public holidays.

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

  • Private Medical Care Program;
  • Life Insurance Program;
  • Pension Plan contribution (PPE Program);
  • Employee Assistance Program;
  • Paid Parental Leave Program (maternity and paternity leave);
  • Sport Card;
  • Holidays Allowance;
  • Sport and team recreation activities;
  • Special offers and discounts for employees;
  • Access to an array of learning and development resources;
  • A discretional annual performance related bonus;
  • A chance to make a difference with various affinity networks and charity initiatives.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

Operations - Transaction ServicesCash Management


Time Type:

Full time

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