Citi Group Cash Trade Process Analyst 

Poland, Masovian Voivodeship, Warsaw 

902837346

The Cash and Trade Process Analyst is an intermediate level role responsible for executing complex transactions and participating in complex processes. The overall objective is to act as a subject matter expert while processing all regular transfers, payments and trade transactions.Responsibilities:

• Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions.
• Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements
• Evaluate and recommend solutions to problems through data analysis, technical experience and precedent
• Oversee the pending cases and make sure that all unresolved cases are brought to completion.
• Daily reconciliation and matching all Nostro items, follow-up on outstanding items
• Anticipate and respond to requests for deliverables with internal and external clients and vendors
• Contribute to and collaborate with cash & trade operations projects as needed
• Develop understanding of how the cash & trade operations team interacts with others in accomplishing objectives

Qualifications:

• 2+ year of experience in operations
• Basic knowledge of financial industry regulations
• Excellent English (both verbal and written)
• Effective communication and analytical skills

What we Offer:

• Competitive salary connected with annual salary review and discretionary annual performance bonus
• Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme)
• Hybrid model of work – from modern offices and from home, flexible working hours
• Working in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks & voluntary activities to engage with
• Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)
• Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas
• Unlimited development opportunities within Citi global network.
• Exposure to a wide range of internal stakeholders as well as to senior management

Time Type:

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