Join our Citi Bank Network Management Team in Budapest and make your own progress in a supportive and friendly environment!

Bank Network Management (BNM) is part of the SMB&IC Operations & Technology (O&T) Division. BNM provides best in class banking services to our business partners and clients, while strengthening regulatory compliance, governance, and control over Citi owned bank accounts. BNM global functions include: Relationship Management, Regulatory, Bank Expense Optimization, Bank Signatory Management (BSM), Third Party Risk and In Business Risk & Control.

The Relationship function is responsible for managing relationships with agent banks to provide transparency, governance, and control over real world bank accounts which Citi businesses hold globally, both with affiliates and 3rd party banks. The Relationship Management Analyst role provide support to the Global Bank Network Management (BNM) and the Senior Network Manager (SNM) position covering the Agent Bank Relationships on behalf of Citi Markets businesses and for limited US based Citi Mortgage related business (i.e. CNAI).

The role includes activities ranging from account openings and closings, bank relationship management, maintenance and confirmation of account information in the account repository, negotiation & processing of bank related documentation, communication of market practices and regulations, fee negotiations and service reviews.

Responsibilities:

• Support the Network Managers in managing the relationship with the agent bank network providing clearing, settlement, custody, cash and credit services
• Ensure that all legal documentation is signed, scanned and linked
• Maintain agent bank details on BNM-Hub and ensure this is kept up to date
• Ensure that account structure, documentation and credit arrangements meet Regulatory requirements (ie FCA/SEC, etc)
• Handle and update the central record of cash and security accounts that are open throughout the agent network
• Involvement in high profile Projects relating to Risk Management, Data Integrity and Process Management
• NAM coverage (Monday-Friday), shift work applies: 09:30-18:00 / 10:30-19:00 / 11:30-20:00

Ideal background:

• At least 3-5 years of experience in the international financial services industry, preferably Network Management, Account Management, Finance, International Securities or Treasury Operations
• Excellent written and verbal communication skills in English
• College / University Degree
• Project Work experience (planning and execution)
• Mandatory Experience: dealing with third parties such as banks or service providers
• Knowledge of MS Office desktop applications; familiarity with SWIFT, TLM, Flexcube, BOX, GCMS is a plus
• Good analytical and presentation skills, strong time management skills
• Organised approach with good attention to detail
• Nice to have working knowledge of the following: cash and securities settlement process, custody operations, foreign exchange, derivatives, payments

What we can offer you:

By joining Citi Hungary, 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 compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:

• Cafeteria Program
• Home Office Allowance (for colleagues working in hybrid work models)
• Paid Parental Leave Program (maternity 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 libraries and upskilling platforms, such as Udemy and Degreed
• Flexible work arrangements to support you in managing work - life balance
• Career progression opportunities across geographies and business lines
• Socially active employee communities with diverse networking opportunities

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-JT1

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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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Most Relevant Skills

Analytical Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.

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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.

 

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