Expoint - all jobs in one place

Finding the best job has never been easier

Limitless High-tech career opportunities - Expoint

Citi Group Trade Junior Analyst 
Poland, Warmian-Masurian Voivodeship 
527288905

19.11.2024

Key responsibilities:

  • Obtaining and applying comprehensive knowledge of the products handled by the team, compliance with the requirements and regulations
  • Ensuring correct and complete screening/booking of trade finance and trade service transactions
  • Working with high volume data ( SWIFT/CitiDirect messages, documents, contracts, payments, nostro entries etc.) within cut of time frames
  • Due diligence and prioritizing sensitive tasks
  • Performing daily and monthly controls /reconciliations depending on the process requirement, preparing reports/dashboards to monitor projects quality and progress
  • Reporting any exception or nonstandard items, following approved grid
  • Cooperation with internal stakeholders

Requirements:

  • Fluent English (written and spoken)
  • Previous relevant experience preferred
  • Knowledge of SWIFT system and messages would be a big advantage
  • Analytical skills including investigative mindset, problem-solving and a keen eye to detail
  • MS Office literacy (word, excel etc.)
  • Excellent planning and organisational skills, ability to work in a fast-paced environment against multiple deadlines

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with ahybrid 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

Operations - Transaction ServicesCash Management


Time Type:

Full time

View the " " poster. View the .

View the .

View the