Praca Trade Finance Specialist Olsztyn. Znaleziono 17 ofert pracy.

Cash and Trade Processing Analyst

Olsztyn, Poland 3 miesiące temu

... processing all regular transfers, payments, trade transactions, and wholesale card activity. ... include processing of payments, receivables, trade transactions, liquidity flows and wholesale ...

Trade Junior Analyst

Olsztyn, Poland 3 miesiące temu

... and complete screening booking of trade finance and trade service transactionsbr * Working with high ...

Client Onboarding Analyst (Maternity Cover)

Olsztyn, Poland 3 miesiące temu

... .brbrTeam Role Overview: brbrThe EMEA Trade and Treasure Services (TTS) Onboarding ... across the Citi Treasury and Trade product suite. We are a ...

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 3 miesiące temu

... minimize lossesbr * Assist with cash trade operational project needsbrbrQualifications:br * Relevant ...

Global Sanctions Operations Documentation Screening Lead

Olsztyn, Poland 3 miesiące temu

... of cash management, cards and trade solutions to financial institutions, public ... performing complex problem solving, business trade off decisions and meet new ...

Commercial Banking Customer Service Specialist

Olsztyn, Poland 3 miesiące temu

pThe Commercial Banking Customer Service Specialist is an intermediate-level position ...

Junior Accountant with French

L.M. Group Poland Polska, Olsztyn 2 miesiące temu

... projects Requirements: Masters Degree within Finance, Accountancy, Business or equivalent0,5 ...

Junior Accountant with French

L.M. Group Poland Polska, Olsztyn 2 miesiące temu

... projects Requirements: Masters Degree within Finance, Accountancy, Business or equivalent0,5 ...

Junior Accountant with German

L.M. Group Poland Polska, Olsztyn 2 miesiące temu

... projects Requirements: Masters Degree within Finance, Accountancy, Business or equivalent0,5 ...

KYC Operations Analyst

Olsztyn, Poland 3 miesiące temu

pWhat the KYC is?brKYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program.brbrWhat is Money Laundering?brMoney laundering is the attempt to make ill-gotten ...

Sanctions Analyst

Olsztyn, Poland 3 miesiące temu

pRole is placed within Sanction Screening Hub in Olsztyn, L1 EMEA team.brbrL1 EMEA Team is responsible for sanctions screening of cash transactions for EMEA countries.brbrSanctions Analyst is an mid-level role responsible for processing relatively complex ...

Guarantee Processing and Billing Support Analyst

Olsztyn, Poland 3 miesiące temu

pWe are seeking a detail-oriented and proactive Guarantee Processing and Billing Support Analyst with 2-3 years of experience in billing and customer support. The ideal candidate will be responsible for managing the billing process, ensuring accurate ...

Client Onboarding Analyst (Maternity Cover)

Olsztyn, Poland 3 miesiące temu

The Client Onboard Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and or evaluating processes and data.Responsibilities:* Responsible for customer interaction, documentation issuance, review ...

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 3 miesiące temu

pSanction Screening Analyst of Supporting DocumentationbrbrExcited to grow your career?brWe value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If ...

Client Onboarding Analyst

Olsztyn, Poland 3 miesiące temu

pThe Reference Data Services Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes ...

Client Onboarding Analyst

Olsztyn, Poland 3 miesiące temu

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 ...

Reference Data Services Analyst

Olsztyn, Poland 3 miesiące temu

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 ...