Trade Process Analyst

The Cash and Trade Proc Analyst 1 is a role at an intermediate level in charge of handling complex transactions and participating in intricate processes within the Transaction Services team. The main goal is to serve as a subject matter expert in managing regular transfers, payments, trade transactions, and wholesale card activity.Responsibilities:Ensure...

The Sanctions Junior Analyst is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity. ...

IMPORTANT:Hybrid work: 1 day per week from the office in Gdynia is required (we offer paid business travels for those outside the Tricity area)Role requirements: Work with cross-functional teams and various stakeholders, including Solution and Technical Architects, UX/UI Designers, Software Engineering, and Application Support Act as the customer proxy,...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citi's Client Onboarding Team.By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic...

Payments Operation Analyst You have a great opportunity to become a part of an amazing team working for one of the biggest banks in the world We are currently looking for a Payments Operation Analyst. The successful candidate will join the CEEMEA Payments Operations Department responsible for delivering high quality service to our corporate clients by...

The Client Onboard Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...

Reference Data Management Analyst page is loaded Reference Data Management Analyst Apply remote type Hybrid locations Olsztyn Poland time type Full time posted on Posted 6 Days Ago job requisition id Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in...

Payments Operation Analyst You have an excellent chance to join a fantastic team at one of the world's largest banks. We are currently seeking a Payments Operation Analyst to be part of the CEEMEA Payments Operations Department. The ideal candidate will be responsible for providing top-notch service to our corporate clients by ensuring accurate and timely...

SDLC Documentation Analyst (Project Support) Reference Number: 12011 Job Published: 09 May 2024 Form of employment: Contract Apply by: 28 June 2024 SHARE Job Description Responsibilities:- Organize gathering of evidence related to process reengineering (test scenarios - execution, operational readiness etc.) - This role will require contact with c. 500...

Account Services Operations has a core set of critical processes related to the Client Documentation review team.The Client Onboarding Analyst role is a developing professional position that involves applying specialty area knowledge to monitor, assess, analyze, and evaluate processes and data, identify policy gaps, and formulate...

What KYC is? KYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program. What is Money Laundering? Money laundering is the attempt to make ill-gotten gains appear legitimate by the movement of funds to conceal the true source, ownership, or use of the funds. It...

Account Services Operations has a core set of the critical processes.This process is related to the Client Documentation review team.The Client Onboarding Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates...

What KYC is?KYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program.What is Money Laundering?Money laundering is the attempt to make ill-gotten gains appear legitimate by the movement of funds to conceal the true source, ownership, or use of the funds. It is also...

About us is a fast-growing company offering cutting-edge medical Voicebots for customer service automation. We are looking for a Voicebot Designer to support our clients in the US market .Who are our customers? Medical practices and chains of clinics, private and public hospitals. Within the customer organisations we work closely with Practice Managers,...

Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Responsibilities: Remediates data in the Clients and Security Coding...

The Customer Service Analyst is an entry-level position responsible for assisting in customer related activities and providing resolutions in coordination with the Customer Service team. The overall objective of this role is to address external customer issues and provide ongoing customer service support.Responsibilities:Serve as single point of contact for...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Cyber Security Compliance Monitoring team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Cyber Security Compliance Monitoring team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...

Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...