Sanctions Junior Analyst

7 dni temu

Olsztyn, woj. warmińsko-mazurskie, Polska Citi Pełny etat
Processing all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity; Ensuring transactions are processed efficiently and recommending process improvements; Evaluating and recommending solutions to problems through data analysis, technical experience and precedent; Anticipating and responding to requests for deliverables with internal and external clients and vendors; Contributing to and collaborating with cash & trade operations projects as needed; Developing comprehension of how the cash & trade operations team interacts with others in accomplishing objectives. Relevant experience preferred; Fundamental comprehension of financial industry regulations; Effective verbal and written skills in English; Attention to details; Effective communication and analytical skills; Command of other languages or Excel knowledge will be an advantage.
For complementary skills, please see above and/or contact the recruiter.

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