Sanctions Junior Analyst

2 tygodni temu

Olsztyn, woj. warmińsko-mazurskie, Polska 11101 Citibank Europe plc Poland Pełny etat
Job Summary

The Sanctions Junior Analyst will be 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.

Key Responsibilities

• Process all regular, restricted, and legal transfers, including payments, receivables, trade transactions, liquidity flows, and wholesale card activity.
• Ensure transactions are processed efficiently and recommend process improvements.
• Evaluate and recommend solutions to problems through data analysis, technical experience, and precedent.
• 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 comprehension of how the cash & trade operations team interacts with others in accomplishing objectives.

Requirements

• Relevant experience preferred.
• Fundamental comprehension of financial industry regulations.
• Effective verbal and written skills in English.
• Attention to details.
• Effective communication and analytical skills.
• Excel knowledge will be an advantage.
• Readiness to work in different work-shifts, including public holidays.

What We Offer

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model but also receive a competitive base salary and enjoy a whole host of additional benefits, including private medical care, life insurance, pension plan contribution, employee assistance program, paid parental leave, sport card, holidays allowance, and more.

At Citi, we are committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

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