Settlement Monitoring Analyst Settlement Monitoring Analyst …

in Warsaw, Mazowieckie, Poland
Permanent, Full time
Be the first to apply
in Warsaw, Mazowieckie, Poland
Permanent, Full time
Be the first to apply
Settlement Monitoring Analyst
Principal Responsibilities:
  • The ICG Risk Limit Monitoring/Credit Delivery Teams primary responsibility is to quickly react to situations where electronic FX/Derivative customers are unable to trade.  We investigate the situation, interact with Markets Sales and Trading and Credit Risk Managers to either implement a solution to allow the customer to continue to trade within Risk appetite or stop trading.  
  • The settlement monitoring analyst undertakes time sensitive data quality investigations with aim to removing barriers to trading caused by credit exposure data quality, or system process issues.  This involves coordination with traders, risk management, technology and operations.
  • Specifically, the settlement monitoring analyst will monitor the FX Settlements exception queue for the FX trading locations in the region. They will investigate and advise operations on how to proceed with settlement and where necessary, facilitate credit approvals to proceed.  The process is very time sensitive and must meet cut-off times for payment processing.
  • Process urgent credit limit approval and exposure queries from FX and Derivative Sales and Trading desks in the Americas, Asia and London region
  • Serve as subject matter expert in credit risk exposure monitoring, control and calculation in a trading environment.
  • Communicate with the technology on technical issues encountered and find a solution.
  • Develop a high degree of technical and policy understanding with respect to credit limit and exposure processing.
  • Manage assigned projects in a timely manner, ensuring that required deliverables are met.
  • Develop and maintain effective working relationships with colleagues in other areas of Risk.
Development Opportunities:
  • Gain knowledge of industries covered in a diverse portfolio of Corporates, Banks and Financial Institution clients and risk management practices.
  • Develop understanding of financial market instruments and their inherent risks.
  • Gain knowledge of all capital market products.
  • Knowledge of credit exposure and how it is calculated in a trading environment. 
  • Experience of FX and Derivative products and operation process an advantage.
  • Experience in a data quality, investigations or query resolution role.
  • Prospective hires should be highly attentive to details, while being able to work under pressure and deliver timely and accurate results with high quality customer service.
  • Communicate effectively (oral and written) with demanding business partners and be able to provide timely information for them to make informed trading and credit risk decisions.
  • Individuals should demonstrate integrity and exercise sound decision-making and problem solving skills especially when working to aggressive timeframes in a high volume environment.
  • Competency with MS Excel.
  • Knowledge of Citi credit risk reporting and monitoring systems an advantage (E.g.  Citirisk)
Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - PL ------------------------------------------------------
Time Type :Full time ------------------------------------------------------
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