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Citi & Citi Handlowy
Citi & Citi Handlowy
location iconLocations: Warszawa
level iconLevel: specialist
Citi is more than a global financial services company. It's an engine for progress. We serve 200 million customers in more than 160 countries, providing support to individual, corporate, government and institutional clients. Our clients choose us for a global footprint, market positon, in-country relationships and the full range of solutions on offer. In Poland we operate within two legal entities Citibank Europe plc and Bank Handlowy w Warszawie S.A.
Risk Operations Specialist (fixed-term contract)
Work place: Warszawa

The key objective of the Credit Risk Management Services Team is to provide credit data management, policy advisory services and control related functions that facilitate and enhance the credit approval process.
CRMS in Poland CSC provides credit risk associates' services to range of countries mostly in EMEA and U.S, performs intraday limit monitoring function as well as global reporting of credit risk data.


  • Process incoming credit requests and review for completeness and accuracy.
  • Track approval progress during credit approval process.
  • Ensure approvals are received in compliance with credit policy and internal procedures.
  • Convert credit instructions/approvals into accurately recorded credit facilities.
  • Maintain customers and facilities data in credit system.
  • Understand data flows for all data elements.
  • Investigate and resolve identified causes of data errors.


  • Computer literacy (Word, Excel).
  • Good analytical skills (working with data elements, excel, and systems).
  • Understanding of credit processes and operational processes (general knowledge).
  • Organization, time management, prioritization, attention to details, quality orientation.
  • Ability to work under pressure, communication skills, interpersonal skills, teamwork.
  • English Language Advanced (working in English).

We offer:

  • Access to in depth knowledge of how Capital Markets operate
  • Access to a dynamic variety of training material & courses across multiple delivery platforms
  • Working as part of a team of professionals with vast knowledge of the financial environment
  • Full time job contract
Please be informed that we will contact selected candidates only.

Citi and Citi Handlowy are registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.
Bank Handlowy w Waszawie S.A
Citibank Europe PLC

This job is no longer available

Recruitment process for this position has ended.

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