Cash and Trade Processing Analyst

The Cash and Trade role is responsible for providing high-quality service to internal and external customers by ensuring their expectations are consistently met, maintaining high standards and supporting the expansion of the Trade business.

Key Responsibilities:

• Process and book trade finance and trade services transactions accurately and in line with established procedures
• Perform screening of trade finance and trade services transactions in accordance with all applicable policies and controls
• Understand and adhere to all internal rules, policies, procedures, and applicable regulatory requirements
• Execute daily and monthly controls and prepare internal reports for processed transactions
• Report and document any exceptions or non-standard items
• Partner with clients and internal teams to ensure high service quality and timely delivery of tasks

Requirements:

• Experience in operations, will be additional advantage
• English at least B2  (written and spoken)
• High attention to detail and accuracy when handling financial data
• Strong organizational skills with the ability to manage multiple priorities
• Effective communication and stakeholder management skills
• Analytical thinking and problem-solving skills
• AI skills

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (currently up to 2 days working at home per week), but also (potentially, subject to final offer) receive a competitive base salary and enjoy a whole host of additional benefits which can include:

• Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)

• Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates

• Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates

• Employee Assistance Program financed by Employer

• Paid Parental Leave Program (maternity and paternity leave; statutory and 2 weeks additional paid paternity leave)

• Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates

• Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events.

• Additional day off for volunteering

• Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform.

• Opportunity to receive an annual discretionary incentive award

• Special offers and discounts for employees

• Click here to review the Remuneration Regulations extract.  

Alongside these benefits Citi is 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. 

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities. 

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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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Primary Location Full Time Salary Range:

zł62,070.00 - zł90,630.00

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

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

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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.