Oferta pracy

Cash and Trade Senior Analyst

Citi Poland

  • Prosta 36, Wola, Warszawa
    Warszawa, Masovian
  • offer expired 25 days ago
  • contract of employment
  • full-time
  • senior specialist (Senior)
  • hybrid work
  • запрошуємо працівників з України
  • Робота для іноземців
    без польської
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

Citi Poland

Prosta 36



Your 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

  • Timely management and escalation of all inquiries and issues

  • 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

  • Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points

  • Work in partnership with vendors, technology, and client operations teams to prototype innovative solutions

  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup

  • Demonstrate a sound level of understanding of products and processes, and of how duties relate and integrate with others in the team and closely related teams

  • Demonstrate an excellent knowledge of Bank related systems

  • Escalate control gaps and issues to senior management as needed

  • Identify control gaps in the process and implement appropriate solutions to mitigate any risk

  • Analyse data to identify control deficiencies and resolve discovered issues through implementing appropriate procedures

  • Acts as SME to senior stakeholders and other team members.

Our requirements

  • 5+ years of relevant experience in the financial industry

  • Excellent analytical and problem-solving skills

  • Excellent communication skills

  • Ability to communicate with internal senior business partners

  • Proficient in Microsoft Office

  • Ability to strive under pressure and work independently

  • Bachelor’s or University degree or equivalent experience (Finance, Economy, Accounting etc.)

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);

  • Structured onboarding process and extensive training offering (e.g. 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.

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • remote work opportunities

  • flexible working time

  • fruits

  • corporate products and services at discounted prices

  • corporate sports team

  • retirement pension plan

  • preferential loans

  • video games at work

  • coffee / tea

  • leisure zone

  • extra social benefits

  • employee referral program

  • charity initiatives

The World's Most Global Bank

Citi is the leading global bank with a history spanning more than 200 years and which serves more than 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of world-class financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services and wealth management.

Citi Solutions Centre Poland

Citi Solutions Centre Poland, acting under Citibank Europe plc has locations in both Warsaw (HQ) and Olsztyn. We opened in 2005 with just 57 employees; today we are a diverse team of over 5000 serving 96 countries from all continents. We work across the full spectrum of Citi business areas, including Anti-Money Laundering, Markets & Securities Services, Private Bank Operations, Technology, Treasury and Trade Solutions, Internal Audit, and more.

Citi Warsaw

Our employees took the lead on choosing equipment for our relaxation spaces, as well as the names of conference rooms in our HQ. That is why we hold meetings in "Winterfell", "Narnia", "Rohan" or "Gotham City". In a special area called the Sky Office, colleagues can not only relax, eat lunch and play table tennis, but also use the area for training, social dialogue, and business forums. You'll also find amenities such as parking facilities and bike racks at all our sites, and a medical centre in our HQ in Warsaw.