Trade Data Analyst

Citi; Olsztyn; Hybrid; PLN 60,000 - 80,000; Full time

Job summary

A global financial services leader seeks to hire for a Cash & Trade role in Olsztyn, Poland. This position involves ensuring compliance with trade finance standards, managing transactions, and producing quality reports. Ideal candidates will demonstrate excellent English communication, strong analytical abilities, and proficiency in Excel, with additional skills in VBA being an advantage. The role offers a hybrid working model and a comprehensive benefits package, including medical care and performance bonuses.

Benefits

Private Medical Care Program

Life Insurance Program

Pension Plan contribution

Employee Assistance Program

Paid Parental Leave Program

Sport Card

Holidays Allowance

Special offers and discounts for employees

Learning and development resources

Discretionary annual performance related bonus

Engagement opportunities with affinity networks

Responsibilities

• Ensure correct and complete screening of trade finance and trade service transactions.
• Monitor due contracts.
• Perform daily and monthly controls for processed transactions.
• Produce reports to monitor projects quality and progress.
• Coordinate internal stakeholders.

Skills

Fluent English

Good time management

Analytical skills

Flexibility

Adaptability

Attention to detail

Planning & Organisation

VBA skills

Experience with SWIFT messages

Tools

MS-Office

Job description

Job Description

Cash & Trade role is to provide high quality service to our internal and external customers by ensuring that their expectations are continually met, offering uniformly high standards as well as support the expansion of the Trade business.

Responsibilities

• Understand and comply with all internal rules/policies and procedures and also with applicable requirements
• Ensure correct and complete screening of trade finance and trade service transactions, according with all applicable policies
• Ensure correct booking of trade finance and Trade Service transactions according to applicable policies and procedures
• Monitoring of due contracts
• Performing daily and monthly controls and internal reporting for processed transactions
• Report and document any exception, nonstandard item
• Producing reports / dashboards to monitor projects quality and progress
• Coordinate internal stakeholders

Experience & Skills

• Fluent English (written and spoken)
• Good time management and prioritisation skills
• Analytical skills
• Flexibility and adaptability
• Comfortable with MS-Office and common internal applications
• Attention to detail
• Planning & Organisation skill
• VBA skills will be an additional advantage
• Experience with SWIFT messages will be an additional advantage

Benefits and Work Model

By joining Citi Solutions Center Poland, you will be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week). You will also receive a competitive base salary (annually reviewed) and a range of additional benefits:

• Private Medical Care Program
• Life Insurance Program
• Pension Plan contribution (PPE Program)
• Employee Assistance Program
• Paid Parental Leave Program (maternity and paternity leave)
• Sport Card
• Holidays Allowance
• Sport and team recreation activities
• Special offers and discounts for employees
• Access to learning and development resources
• A discretionary annual performance related bonus
• Opportunity to engage with affinity networks and charity initiatives

Job Details

Job Family Group: Operations - Transaction Services

Job Family: Cash Management

Time Type: Full time

Other Information

Most Relevant Skills: Please see the requirements listed above.

Other Relevant Skills: For complementary skills, please see above and/or contact the recruiter.

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

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