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Citigroup Data Tracing Support Analyst - WARSAW in Warsaw, Poland

Data Tracing Support Analyst - WARSAW

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Loan’s processing Team.

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

Data Tracing Support Analyst is an expert role with audits/exams experience and strong operational knowledge for regional support coverage, providing loans evidence in timely manner, working closely with Business partners in Wealth Lending to meet the growing demand requests from regulators.

What you’ll do

  • Investigate and resolve data tracing request for loans items across all regions (NAM and International)

  • Identify and report on vulnerabilities and risks in the process.

  • Clarify and resolve discrepancies between the data.

  • Prepare documentation and reports from various systems to fulfill the data tracing activities.

  • Make recommendations to management to support process improvement.

  • Timely management and escalation of all requests and issues related to data tracing request.

  • Resolving complex problems where the analysis of situations or data requires an in-depth evaluation in according of loan procedures and industry standards.

What we’ll need from you

  • 2-5 years relevant experience

  • Demonstrate understanding of Loan Processes, Procedures, Products and Services.

  • General awareness of managing, preparing, and reviewing financial documentation

  • Proactive with strong sense of responsibility

  • Ability to collaborate with team members within and outside of own area.

  • Can work well under pressure and multi-task with a sense of urgency.

  • Ability to perform well in a dynamic and fast paced environment.

What we can offer you

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

By joining Citi Solutions Centre Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

  • Private Medical Care Program

  • Life Insurance Program

  • Pension Plan contribution (PPE Program)

  • Employee Assistance Program

  • Paid Parental Leave Program (maternity and paternity leave)

  • Sport Card

  • Holidays Allowance

  • Sport and team recreation activities

  • Special offers and discounts for employees

  • Access to an array of learning and development resources

  • A discretional annual performance related bonus

  • A chance to make a difference with various affinity networks and charity initiatives

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.


Job Family Group:

Operations - Core


Job Family:

Document Support


Time Type:

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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