Credit Maintenance Intermediate Analyst, Citi

Citi

Location:
Poland, Warsaw

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Excess Approval Management Team provides service to countries in Western Europe, but not exclusively. Daily process relates to monitoring the excess over approved clearing limits or transactions ordered without limit or balance. The team is cooperating with Relationship Managers and 1&2 Line of Defense to escalate exceptions and obtain appropriate approval to release the transaction. Team is working basing on the market wide practices and cut-offs for range of currencies and securities.

Job Responsibility:

Monitoring of excesses at daylight clearing and settlement lines
Requesting credit approvals in order to process instructed transactions
Dealing with approval requests based on Credit Policy and processing transactions within time frame
Ensure compliance with credit policy and internal procedures
Process Data Quality reviews
Close cooperation with CRMS CRA team for technical override approvals for cash and securities transactions
Interpret existing and new credit policies
Apply in day to day process
Manage processes and procedures to ensure effectiveness
Maintain, as required, up-to-date process manuals, and ensure that documented processes are adhered to
Handle dynamic and complex transactions easily
Managing and support a substantial and complex projects, obligors, countries or portfolios

Requirements:

2-5 years previous experience
Ability to influence key decision makers
Ability to collaborate across multiple business lines and levels of management
Consistently demonstrates clear and concise written and verbal communication skills
Self-motivated and detail oriented
Bachelor's/University degree or equivalent experience

Additional Information:

Job Posted:
October 24, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Credit Maintenance Intermediate Analyst