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Transaction Processing Analyst with Spanish

Job Req Id:
25904182
Location(s):
Warsaw, Mazovia, Poland
Job Type:
Hybrid
Posted:
Sep. 09, 2025

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Transaction Processing Analyst is an intermediate level role responsible for handling queries in relation to ACH (Automated Clearing House), cheques processing. The overall objective is to act as a subject matter expert with cheques processing, monitoring payments and handling clients' and other banks' queries.

Responsibilities:

  • Processing and monitoring payments related to LCY (Local Currency) & FCY (Foreign Currency) cheques, ACH transactions and other banking products
  • Responding to queries related to the payments processing for the covered products and clients' investigations accurately
  • Handling escalations and providing supervision to the team in relation to payments
  • Escalation of system and processing issues to respective internal or external parties including follow-up until clarification
  • Identifying and reporting potential issues, error root-cause results, suggesting and implementing resolution
  • Participation in projects and system changes
  • Readiness to work during public holidays, occasionally weekends for tests purpose

Qualifications:

  • Bachelor’s/University degree or equivalent experience preferred
  • Strong command of English in speech and writing
  • Additionally good knowledge of Spanish (B2 or above)
  • Good knowledge of MS Excel
  • Knowledge of banking operations will be an advantage
  • Strong investigative and analytical skills, thinking outside the box, a keen eye for detail
  • Excellent communication and interpersonal skills, ability to work independently and within a team environment
  • Perfect organizational skills, ability to solve problems, making accurate and quick decisions, multitasking

By joining Citi Solutions Center 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.

# LI-AŁ1

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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 Citi’s EEO Policy Statement and the Know Your Rights poster.

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