Transaction Services Intermediate Analyst Job at Citi (Dublin)

Performance Testing Intermediate Analyst

Citi Treasury and Trade Solutions (TTS) delivers services globally, covering 96 ...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Performance Testing & Engineering
LoadRunner Enterprise (MF Performance Center) for Web, Web Services (REST/Microservices), MQ (Java), and Database testing
AppDynamics for full-stack application profiling, transaction tracing, and bottleneck identification
Kibana & ELK Stack for log aggregation, correlation, and visualization during test runs
BMC TrueSight / HP SiteScope for infrastructure and system health monitoring
SQL (Oracle, MS SQL, PostgreSQL) for query optimization and AWR analysis
MongoDB for NoSQL performance testing and data management
ECS (Elastic Container Service) for containerized application performance testing
Apache Kafka for performance testing of event-driven and streaming architectures
IBM MQ for MQ-based load testing, throughput validation, and queue performance

Job Responsibility

Lead end-to-end impact assessments, testing approach design, planning, execution, application profiling, metrics analysis, reporting, and risk management for assigned projects and applications
Implement and execute a performance test framework for non-functional testing
Assess and design standalone component or end-to-end testing approaches for complex payment flows
Profile application performance end-to-end and identify bottlenecks using AppDynamics and other monitoring tools
Perform AWR analysis for Oracle database performance tuning
Conduct SQL query performance analysis
Validate MongoDB query performance, indexing strategies, and data access patterns under load
Design and execute performance tests for Kafka-based event-driven architectures
Conduct IBM MQ / RabbitMQ performance testing
Test ECS containerized workloads

Fulltime

Tax Intermediate Analyst

The Tax Intmd. Analyst is a developing professional role. Deals with most proble...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8+ years experience in FATCA, CRS, and K1 Nominee reporting

Job Responsibility

Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes
Contributes to the planning, accounting, filing and the reporting of tax liability of the company
Assists in determining and compiling information required to satisfy income tax filing and related requirements at all levels of jurisdiction
May participate in managing payments to tax authorities in compliance with specific tax regulations
Identifies and resolves problems using autonomous judgment
Implements work flow or process change and redesign, and uses a thorough knowledge of the specific function
Accountable for regular reporting or process administration as owner
Primary focus is on execution within defined parameters
Assists in the management of one or more processes, reports, procedures or products
Directs day-to-day work of junior level employees

Fulltime

Client Onboarding Intermediate Analyst

Working at Citi is far more than just a job. A career with us means joining a te...

Location

Poland , Warsaw

Salary:

120200.00 - 190000.00 PLN / Year

Citi

Expiration Date

Until further notice

Requirements

2-5 years of experience in Documentation review, Account Maintenance and related Cash products preferred
Demonstrated interpersonal skills, pro-active team player but also able to work independently, with exceptional written and verbal communication skills
Highly motivated, persistent, and able to work in a structured, high volume, time sensitive, high-risk environment
Capable of prioritizing and eager to learn multiple products in a challenging environment
Fast learner, strong attention to detail, and willingness to go extra mile
Proficient in Microsoft Office Applications
Exposure to Client interaction
Consistently demonstrates clear and concise written and verbal communication skills
Proficient in handling urgent and escalation cases and manage client and internal team expectations
Proficient knowledge of English (written and spoken)

Job Responsibility

Responsible for customer interaction, documentation issuance, review and system setups
Focus on timely and accurate delivery of all account opening functions, as well as delivering excellent customer service and resolution of customer issues
Perform day to day management of account opening and maintenance processing, including daily management of in-process, pended, and service related activities, ensuring account opening requirements are clearly defined to support all scenarios of account opening and maintenance requirements, to include delivery of very high quality service to customers and internal partners
Be accountable for various types of project management in the account services space and for managing cross-functional relationships with all teams
Determine new work procedures and analyze complex and variable issues with significant departmental impact
Understand client requirements and ensure adequate support to new customer requirements and initiatives
Monitor customer satisfaction and service levels and drive process changes
provide innovative solutions to clients, ensure a strong and robust processing environment with effective controls
Establish risk management practices and maintain a culture of risk and controls within the team through various processes and checkpoints
identify means to reduce transaction defects (internal and external)

What we offer

Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
Employee Assistance Program financed by Employer
Paid Parental Leave Program (maternity and paternity leave
statutory and 2 weeks additional paid paternity leave)
Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
Additional day off for volunteering
Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform

Fulltime

Tax Intermediate Analyst

The Tax Intermediate Analyst is a developing professional role. Deals with most ...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years relevant experience
Bachelors degree
Understanding of U.S. tax information reporting rules applicable to U.S. Persons and non-U.S. Persons
Understanding and working knowledge of IRS Forms W-9 and W-8 and their associated requirements
Forms 1098, 1099 series, and 1042-S
Forms 945 and 1042
Excellent communication skills
Ability to examine processes and procedures, experience with Process Re-engineering
Ability to interact with all levels of internal customers and senior management
Strong Microsoft Office skills including Microsoft Excel and PowerPoint

Job Responsibility

Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes
Contributes to the planning, accounting, filing and the reporting of tax liability of the company
Assists in determining and compiling information required to satisfy income tax filing and related requirements at all levels of jurisdiction
May participate in managing payments to tax authorities in compliance with specific tax regulations
Identifies and resolves problems using autonomous judgment
Implements workflow or process change and redesign and uses a thorough knowledge of the specific function
Accountable for regular reporting or process administration as 'owner'
Assists in the management of one or more processes, reports, procedures or products
Directs day-to-day work of junior level employees
Acts as SME to senior stakeholders and /or other team members

Fulltime

Credit Portfolio Analytics Intermediate Analyst

The Credit Portfolio Intermediate Analyst is an intermediate-level position resp...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of relevant experience
Consistently demonstrate clear and concise written and verbal communication
Bachelor's degree/University degree or equivalent experience
Analytical Thinking
Constructive Debate
Escalation Management
Industry Knowledge
Policy and Procedure
Policy and Regulation
Process Execution

Job Responsibility

Provide analyses and reporting of complex data trends to senior management and the business
Support Audit requirements from external/internal auditors & queries from Independent Risk
Create story boards, presentations and project plans for discussions with senior management
Provide support for ongoing monthly and quarterly internal and regulatory report, as needed
Work closely with cross functional teams, including business stakeholders
Utilize UNIX and Statistical Analysis System (SAS) to perform risk, financial and data analyses including profiling, sampling, reconciliation, and hypothesis testing
Train and mentor juniors in developing innovative models in compliance with policies and procedures
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
Enhance and improve the Risk policies using statistical techniques to optimize business growth and profits by minimizing the losses
Support tactical and strategic Risk Analytics projects for Citi’s Retail Services Group in the US

Fulltime

Securities & Derivatives Intermediate Analyst

The Securities & Derivatives Intermediate Analyst is an intermediate level posit...

Location

Ireland , Dublin

Salary:

52580.00 - 73620.00 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

Relevant experience
Demonstrated comprehension of Treasury products, accounting and regulatory policies
Consistently demonstrates clear and concise written and verbal communication skills
Bachelor’s Degree/University degree or equivalent experience in Business, Accounting, or Finance

Job Responsibility

Process securities transactions, provide analytic input for traders and aid in review of derivative products
Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement recommendations
Resolve settlement related issues and escalate as needed
recommend solutions to resolve complex issues
Participate in the implementation of assigned projects, including new products, services and upgrades to platforms
Identify policy gaps and formulate new policies to enhance the streamlining of trade flow processes
Monitor and provide solutions to errors to minimize risk to the bank
Provide informal guidance, and/or on the job training to new team members
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

What we offer

Competitive base salary (annually reviewed)
Business casual workplace
Hybrid working model (up to 2 days working at home per week)
Benefits that support you (and your family) to be well, live well and save well

Fulltime

Asset Servicing Intermediate Analyst

Are you looking for a career move that will put you at the heart of a global fin...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3 years of relevant experience in corporate actions
In-depth knowledge of corporate actions, securities processing, and hedge fund industry standards
Proven ability to work independently, analyze data, and resolve complex issues with attention to detail
Developed communication and diplomacy skills for exchanging complex or sensitive information
Strong analytical thinking and practical application of data analysis tools
Demonstrated understanding of risk management principles and adherence to control policies

Job Responsibility

Reconcile and process Corporate Action & Proxy positions, managing communications, notifications, and postings
Develop and implement client-specific service solutions, upholding rigorous quality control
Execute transactions efficiently to maximize productivity
Minimize firm risk by strictly adhering to procedural, audit, and control policies
actively participate in compliance
Proactively identify and design process improvements to reduce manual effort
collaborate with peers and product teams on solutions
Actively participate in system testing and stay current with product and system enhancements
Provide essential support and backup coverage to team members during high-volume periods
Assess and manage business risks, exercising sound ethical judgment and escalating control issues to safeguard the firm

What we offer

Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
Employee Assistance Program financed by Employer
Paid Parental Leave Program (maternity and paternity leave
statutory and 2 weeks additional paid paternity leave)
Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
Additional day off for volunteering
Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform

Fulltime

Operations Intermediate Analyst

The Operations Intermediate Analyst is responsible for processing orders and tra...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Excellent verbal and written communication skills
Proven ability to perform various concurrent activities/projects in a high-risk environment
Ability to work in a fast-paced environment
GCSE English & Maths

Job Responsibility

Process transactions, provide analytic input for traders and aid in review of products
Identify and resolve settlement issues, and make process improvement recommendations to leadership
Analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services
Monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements
Escalate transaction processing issues to the appropriate department and collaborate on a solution
Assist with control activities, and the launch of new products and services
Ensure processes adhere to audit and control policies

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

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Transaction Services Intermediate Analyst

Job Description

Job Responsibility

Requirements

What we offer

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