Junior Banking Operations Analyst is a junior level role responsible for execution of transactions and participation in complex processes. The overall objective is to act as a subject matter expert while processing all regular transfers, payments and trade transactions.

Responsibilities:

• Process domestic and cross-border transactions within different payment schemes, including outgoing, incoming and internal payments.

• Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements.

• Evaluate and recommend solutions to problems through data analysis, experience on the job and procedural knowledge.

• Oversee pending cases and ensure that all unresolved cases are brought to completion.

• Perform daily reconciliation and matching of Nostro items, following up on outstanding items.

• Anticipate and respond to requests for deliverables with internal and external clients/vendors.

• Contribute to and collaborate with Fund Transfer Operations projects as needed.

• Develop an understanding of how the Fund Transfer Operations team interacts with others in accomplishing objectives.             

                                                                                                     

Qualifications:

• Bachelor’s/University degree

• Preferably 1-2 years of experience in finance/banking sector, such as:

  • Payments execution

  • Funds settlements

  • Investment Operations

• Basic knowledge of financial industry products

• Attention to detail and accuracy

• SWIFT knowledge would be a plus

• Ability to handle and manage large volumes of data

• Advanced level of English (both verbal and written)

What we can offer you:

By joining Citi Poland, you will not only be part of a business casual workplace with a hybrid working model (2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:

• Paid Parental Leave Program (maternity and paternity leave); A supportive workplace for professionals returning to the office from childcare leave.

• Award-winning pension plan,​ multisport, holiday allowance.

• Private Medical Care Program, Group Life Insurance.

• Consideration for annual discretionary bonus.

• Employee Assistance Program.

• Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed.

• Flexible work arrangements to support you in managing work - life balance.

• Career progression opportunities across geographies and business lines; Mentoring Programs.

• Socially active employee communities with diverse networking opportunities.

------------------------------------------------------

Job Family Group:

Operations - Transaction Services

------------------------------------------------------

Job Family:

Cash Management

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

Please see the requirements listed above.

------------------------------------------------------

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.