Citi Group Letter Credit Analyst 

Poland, Masovian Voivodeship, Warsaw 

195245570

The Letter of Credit and Payment Specialist is responsible for processing Letter of Credit transactions, payments and fees related to Letter of Credit and documentary collection.

Responsibilities:

• Handle all payments and fees related to letter of credit and documentary collection
• Properly record letters of credit activities in banking systems
• Identify risk-related issues and report any discrepancies
• Provide assistance to client services and internal teams as needed
• Handle the SWIFT and related processing
• Perform additional duties as assigned

Requirements:

• 1-2 years of experience in a related role
• Very good knowledge of English (spoken and written)
• Experience in operational department
• International trade or payments, wire transfers, ACH (Automated Clearing House) processing experience would be an advantage
• Knowledge of general banking functions
• Detail-oriented
• Team player
• Good time management skills

We offer

• Work in a challenging area of the financial industry with one of the world's leading companies with exposure to variety of products, processes and controls
• Cooperation with a high quality, international, multicultural and global team
• Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success
• Management supporting balanced and agile work (flexible working hours, hybrid type)
• Attractive benefits package (Benefit System, medical care, pension plan etc.)
• A chance to make a difference with various affinity networks and charity initiatives

Time Type:

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