About the Role
Claims Processing Analyst – Financial Compliance & Trade Support
Warszawa
Hybrid
CSDR
ISITC
MS Office
Python
SQL
English, Polish
Junior, Mid-Level
Analyst
Ignite precision in financial compliance — redefine claims processing at the forefront of capital markets!
Warsaw-based opportunity with hybrid work model (up to 2 remote days per week).
As a Claims Processing Analyst – Financial Compliance & Trade Support, you will be working for our client, a leading financial sector player specializing in securities and forex trade processing. Join a dynamic team dedicated to investigating failed trades, processing interest claims and penalties, and ensuring regulatory compliance across EMEA and NAM markets. Your efforts will streamline operations, strengthen risk management, and drive innovation in financial services.
Your main responsibilities:
Process interest claims and penalties in strict adherence to established procedures and regulatory standards
Conduct comprehensive reviews of failed trades to identify root causes and determine liable parties
Collaborate with internal teams and external counterparts to gather information and resolve claims efficiently
Analyze claim documentation, verify calculations, and assess liability for accuracy
Maintain clear communication channels to ensure timely resolution, precise reporting, and high customer satisfaction
Stay updated on ISITC and CSDR regulations relevant to interest claims and penalties
Ensure compliance throughout the claims lifecycle, supporting team procedures and audit requirements
Assist team leadership with operational tasks and propose improvements to mitigate operational risks
You're ideal for this role if you have:
2+ years of experience in the financial sector, especially in securities and forex trade processing
At least 1 year of experience in Middle Office, Trade Matching, Settlements, or Trade Processing
Professional fluency in English and Polish
Strong analytical and problem-solving skills
Excellent communication and negotiation abilities
Good organizational and time management capabilities
Familiarity with ISITC and CSDR regulations
Proficiency in MS Office suite
It is a strong plus if you have: (optional)
Additional certifications or knowledge in regulatory standards
Experience working in international, multicultural teams
Language Required for the role:
Fluent Polish and English
Tech Stack
SQLMS OfficePythonISITCCSDR