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

Job Req ID 22452981 Primary Location Mumbai, India Job Category Operations - Transaction Services
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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.


  • 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.


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


  • 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.


Job Family Group:

Operations - Transaction Services


Job Family:

Cash Management


Time Type:

Full time


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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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