... * Ensure correct booking of trade finance and Trade Service transactions according to applicable policies and proceduresbr * Monitoring of due contractsbr * Performing daily and monthly controls and internal reporting for processed ...
... Citigroup businesses (Trade Loans, Receivables Finance and Core Trade). The CSC ... closely with business partners, Trade Specialist, Product, Onboarding, Branches and relevant ...
... a specialized unit providing sanctions control operational services for Citi globally. ...
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 ...
... them, timely reporting of all control requirementsbr * Ensure timely and accurate ...
... systemem zarządzania procesem DCS (distributed control system) będzie dodatkowym atutem Znajomość ...
... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...