Legal Claims and Documentation Analyst

Prague, Czechia | Job Req ID 22502762

Who we are

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

Join Citi in Prague and make your own progress in a supportive and friendly environment!

The Legal Claims and Documentation Analyst role is responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.

What you’ll be doing?

  • Process all regular, restricted and legal transfers, which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity
  • 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, technical experience and precedent
  • Anticipate and respond to requests for deliverables with internal and external clients and vendors
  • Contribute to and collaborate with cash & trade operations projects as needed
  • Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives
  • Prepare audit confirmations
  • Administrative support of legal claims department and Citi service department

What we are looking for?

  • Previous relevant work experience in a similar field is preferred
  • Fundamental comprehension of financial industry regulations
  • Effective verbal and written skills and fluency in English and Czech
  • Strong communication and analytical skills
  • Bachelor’s/University degree or equivalent experience

What is in it for you?

  • We offer recognition of your efforts through our compensation package with added benefits.
  • At Citi, you will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you. From analysts to executives, our people operate as one team where each voice is heard, and each perspective is appreciated.
  • Working at Citi is far more than just a job. A career with us means joining a family of more than 200,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, support your community and make a real impact.

Apply to join the world’s most global bank and discover the true extent of your capabilities!

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ID: 4358018  Datum zveřejnění: 20.6.2022