Cash Trade Process Analyst
... and complete screening of trade finance and trade service transactions, according ... * Ensure correct booking of trade finance and Trade Service transactions according ...
... and complete screening of trade finance and trade service transactions, according ... * Ensure correct booking of trade finance and Trade Service transactions according ...
... and rules prevailing at Citibr * Active order management from receipt to ...
... Citigroup businesses (Trade Loans, Receivables Finance and Core Trade). The CSC ...
The role is part of the Global Account Services Signer Transformation Team and is responsible for driving the strategic development of the Account Services Offering to our global clients.The individual will be responsible for ensuring there are appropriate ...
pThe Reference Data Services Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles ...
pRole is placed within Sanction Screening Hub in Olsztyn, SOHO team.brSOHO team is responsible for sanction screening of supporting documentation for EMEA countries.brbrThe Sanction Screening Senior Analyst is advanced level role responsible for capturing ...
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citis Client Onboarding Team.By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted ...