Trade Processing Analyst

Trade Poland Hub located within the structures of CSC Poland in Olsztyn. A business Center that aims to provide high-quality services to clients and other entities of the Citi Group around the world.

The Trade Analyst 1 "Maker" if a beginner level position and "Checker" if already experienced, responsible for providing analytic support core trade transactions booking against the parameters of requests sent out by the branch/clients via Trims and Flexcube if needed. Make sure the lines reconciliations on daily, weekly and monthly basis. The overall objective of this role is to perform the maker/checker functions and maintain high productivity, risk-free environment and optimize the process.

Responsibilities:

• Process and verify trade finance & services transactions. Resolve internal and external client issues and queries promptly, ensuring high customer satisfaction. 

• Ensure timely and accurate processing of trade transactions while complying with bank and regulatory requirements. 

• To have knowledge and basic understanding of the standards applicable to Trade Products the understanding of the daily process and ensures higher criteria in the analysis, processing of operations.

• Knowledge about compliance, MPP policy and other basic mandatory requirements.

• Ensure strict adherence to AML/KYC, OFAC, and other trade-related regulatory requirements. Support audits, reviews, and regulatory reporting related to trade operations. 

• Knowledge of daily process, how TRIMS, Flexcube platform works in details.

• Understand how to process transactions in above mentioned applications.

• Participate initiatives to improve automation and digitization within the trade operations unit. 

Qualifications:

• Bachelor’s/University degree or equivalent experience

• 0-2 years banking experience

• Fundamental comprehension of financial industry regulations

• Effective verbal and written skills

• Effective communication and analytical skills

We Offer:

• Work in a challenging area of the financial industry with one of the world’s leading companies with exposure to variety of products, processes and controls

• Cooperation with a high quality, international, multicultural and global team

• Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success

• Management supporting balanced and agile work

• Attractive benefits package (Benefit System, medical care, pension plan etc.)

• A chance to make a difference with various affinity networks and charity initiatives

• Hybrid model of work ( 3 days in the office, 2 days at home)

#LI-KK1

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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