Citi Trade Operations Specialist in Ukraine

  • Primary Location: Ukraine,Kyyivs'ka,Kiev

  • Education: Master's Degree

  • Job Function: Transaction Processing

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17043396


Key Responsibilities:

  • Processing of all trade products (have rights for trade transactions input/ authorization).

  • Participation in development and implementation of the new trade related products.

  • Participation in optimization / automation of trade operations processing.

  • Direct dealing with customers on any trade related matters.

  • To perform safekeeping (custody) of all trade related documents (export, import trade documents etc.).

  • Control and perform interest calculation for documentary operations.

  • Report to Treasury & Trade Ops Head on all matters on documentary operations.

  • Compliance with Citibank corporate requirements as well as local regulations.

  • Development of new procedures on trade operation processing.

  • Participation, together with Trade Product Manager(s), in developing and structuring new Trade products.

  • Perform Treasury reporting based on department procedures.

  • To prepare department proofing process for off-balance accounts.

  • To perform MCA testing.

  • Ensure the execution of the related to his activity internal control procedures and policies of the Bank and on the implemented internal controls.

  • To submit regional reporting timely.

  • To submit/attest accounts in e-Recon in line with the standard and deadline.

  • To respond timely for regional requests.

  • To process payments under LC in line with MPP standard.



  • Experience in Trade Operations.

  • Knowledge of LC / Guarantee legislation (ICC rules, NBU regulations on doc operations and -Guarantees).

  • Knowledge of accounting of Documentary Operations.


  • BA, MA.


  • IT –Microsoft Office.

  • High level of responsibility.

  • Good English.


  • Time-management skills.

  • Highly-organized and punctual person.

  • Team worker.

  • Good communicating skills.

  • Open-minded person.