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The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

Bank Relations Analyst - Bank Network Management

Job Req ID 22527760 Location(s) Budapest, Hungary Job Category Risk Management
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Aim higher in your career by becoming a Bank Relations Analyst at Citi’s Bank Signatory Management (BSM) Team in Budapest. Here, your career will be about progress.

In this position you will join the Bank Network Management (BNM) function, which manages agent bank relationships supporting Citi businesses. Within this function, the Bank Signatory Management (BSM) Team is responsible for maintaining the completeness and accuracy of Citi bank account signing authorities globally for the full-service portfolio.

As Bank Relations Analyst, you will support the goal of:

  • Enforcing minimum requirements that must be implemented when establishing or updating bank account signing authorities (according to BSM Standard)
  • Maintaining the inventory of Citi’s bank account signing authority and golden source data within the central repository for Citi owned bank accounts
  • Improving senior management’s visibility into risks associated with manual signing authority on Citi’s bank accounts

Please note that this a maternity cover role.

Responsibilities:

  • Participate in day-to-day deliverables, perform control monitoring for core BSM processes such as: Maintenance of signing authorities and Preparation of signatory documents
  • Active collaboration with Business, Legal, Operations and any other roles required to establish best practices and facilitate the update of bank signatory documents
  • Oversight and accountability for core processes, controls and system enhancements
  • Ensure assigned procedures are updated and maintained
  • Participate in streamlining processes and Global Team projects to increase efficiency through changes

Ideal background:

  • 3 years+ work experience in financial, banking or international securities industry (such as Risk Management, Treasury/Cash Management, Regulatory/Control, Securities/Custody Operations or Relationship Management/Documentation)
  • Knowledge of Nostro accounts and basic banking principles
  • Fluent English
  • Bachelor’s degree
  • Project support experience (planning and execution)
  • Knowledge of MS Office desktop applications: Word, Excel, Access, PowerPoint
  • SharePoint knowledge is an advantage

Key Competencies:

  • Excellent written and oral communications, ability to present information to Management in an easy-to-understand format
  • Strong analytical skills, good presentation skills, time management expertise
  • Excellent planning and organizational skills, be a team player and self-starter
  • Experience with risk mitigation strategies and implementing controls
  • Attention to detail
  • Good interpersonal skills are essential

We are a development-focused organization. The above qualifications and skills are considered as primary assets for the position – but we do not pursue perfectionism: we look for capable colleagues and help them grow to excellence in their fields and positions.

Benefits:

  • Competitive compensation package with a wide range of benefits:
    • Cafeteria Program
    • Remote Working Allowance - for colleagues working in hybrid and remote work models
    • Paid Parental Leave Program - maternity leave and paternity leave
    • Private Medical Care Program and onsite medical rooms at our offices
    • Pension Plan Contribution to voluntary pension fund
    • Group Life Insurance
    • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraires and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support colleagues’ in managing work - life balance
  • Continuous career progression opportunities across geographies and business lines
  • Inclusive and friendly corporate culture
  • Socially active employee communities with diverse networking opportunities

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

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Job Family Group:

Risk Management

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Job Family:

Operational Risk

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Time Type:

Full time

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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.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

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We foster a culture that embraces all individuals and encourages diverse perspectives, where you can make an impact and grow your career. At Citi, we value colleagues that demonstrate high professional standards, a strong sense of integrity and generosity, intellectual curiosity, and rigor. We recognize the importance of owning your career, with the commitment that if you do, we promise to meet you more than half way.

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