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Junior Banking Operations Specialist

https://www.citi.com/ Logo

Citi

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Location:
Poland, Warsaw

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Category:
Banking

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Contract Type:
Employment contract

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Salary:

Not provided

Job Description:

Banking Operations Specialist is a junior level role supporting execution of complex transactions and participating in complex processes. The overall objective is to support all regular Deposit and Fiduciary products, Money Market transactions, and related settlement activities.

Job Responsibility:

  • Process all Deposit and Fiduciary products, including the execution and settlement of money market instruments and related payment activities
  • Ensure transactions are processed efficiently, act as a Subject Matter Expert (SME), and recommend process improvements
  • Evaluate and recommend solutions to problems through data analysis, experience on the job and procedural knowledge
  • Oversee pending cases and ensure that all unresolved cases are brought to completion
  • Perform daily reconciliation and matching of Nostro items, following up on outstanding items
  • Anticipate and respond to requests for deliverables with internal and external clients/vendors
  • Contribute to and collaborate with Fiduciary and Money Market Operations projects as needed
  • Develop an understanding of how the Fiduciary and Money Market Operations team interacts with others in accomplishing objectives

Requirements:

  • Preferably 1-2 years of experience in finance / banking sector, such as: Payment execution
  • Funds settlements
  • Investment operations
  • Basic knowledge of financial industry products
  • SWIFT knowledge would be a plus
  • Attention to detail and accuracy
  • Ability to multitask and manage large volumes of data
  • Advanced level of English (both verbal and written)
  • Bachelor’s/University degree

Nice to have:

  • SWIFT knowledge
  • Payment execution
  • Funds settlements
  • Investment operations
What we offer:
  • Private Medical Care Program
  • Life Insurance Program
  • Pension Plan contribution (PPE Program)
  • Paid Parental Leave Program (maternity and paternity leave)
  • Holiday Allowance
  • Sport Card + Sport and team recreation activities
  • Access to an array of learning and development resources
  • A discretional annual performance related bonus

Additional Information:

Job Posted:
November 12, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:
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