L2 Sanctions - P & R, Trade and Commercial Cards C09

The Cash, Commercial Cards and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.

Responsibilities:

• Responsibility for the maintenance of compliance environment.
• Ensure effective, robust and proactive handling of the compliance segment of the APAC Operations –Commercial Cards, Cash &Trade
• Interact with Operation staff, management, Implementations, Technology and other critical teams (i.e., Compliance, Legal & CSIS) - often with stakeholders
• Provide support to all operational processes as needed within locations.
• Participate in UAT, implementation and training
• Perform within departmental procedures and compliance standards in order to minimize losses to the firm.
• Provide support to all operational processes as needed
• Understand the procedures and compliance policies of the Regional Processing Center
• Participate in activities related to risk, control and compliance
• May be responsible for maintaining department calendars and project workbooks
• Problem solving skills.
• Strong performance record, indicating a self starter who solves issues as they arise.
• Must be able to adapt to change in a fast paced environment.
• Demonstrate people management skills and the ability to influence and empower people.
• Strong focus on control and compliance.
• Quick learner; comfortable with and able to manage in complex systems environment and associated development process.
• Strong interpersonal skills (as relates to staff, workflow coordination and work with other Citi businesses) and strong communication skills, both oral and written.
• Flexible/sense of urgency,.
• Commitment to mobility and diversity.
• Cash & Trade Industry Knowledge.
• Technological proficiency/ knowledge.
• Working hours – 24*7 including weekends.

Qualifications:

• Previous relevant experience preferred
• Fundamental comprehension of financial industry regulations
• Effective verbal and written skills
• Effective communication and analytical skills

Education:

• Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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