Citi Risk Operations Analyst in Warsaw, Poland

  • Primary Location: Poland,Mazowieckie,Warsaw

  • Education: Bachelor's Degree

  • Job Function: Operations

  • Schedule: Full-time

  • Shift: Evening Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17043043


Job Purpose:

The role entails ensuring that all trades for a specific product are settled in a timely manner. Resolution of queries covering areas of pre-settlement matching, processing and post-settlement investigations

Key Responsibilities:

  • Process incoming credit requests and review for completeness and accuracy

  • Track approval progress during credit approval process

  • Ensure approvals are received in compliance with credit policy and internal procedures.

  • Convert credit instructions/approvals into accurately recorded credit facilities

  • Maintain customers and facilities data in credit system

  • Understand data flows for all data elements

  • Investigate and resolve identified causes of data errors

Development Value:

  • Develop an in depth knowledge of the products, markets and processes being supported

  • Understanding of post settlement flow, what reconciliations are undertaken and reported on Balance Sheet

  • Improve transferable skills such as investigation, resolution and escalation

  • Self motivation, flexibility and a strong desire to succeed will bring a recognised and rewarded career


  • University degree (Economics or Finance)

  • Working experience in operations/back office

  • Computer literacy (Word, Excel)

  • Good analytical skills (working with data elements, excel, and systems)

  • Understanding of credit processes and operational processes (general knowledge)

  • Organization, time management, prioritization, attention to details, quality orientation

  • Ability to work under pressure, communication skills, interpersonal skills, teamwork

  • English Language Advanced (working in English)