Cash and Trade Proc Analyst 1 - Mumbai

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years.  We do this through our unparalleled global network.  We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.

In this role, you are expected to:

The Cash and Trade Proc Analyst is an intermediate level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team by way of executing Sanctions review in coordination with the Transaction Services team. While the overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects,

• Process all Sanctions alerts of all the regions by Level 1 Operations.

• Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements.

• Evaluate and recommend solutions to problems through data analysis, functional & technical experience.

• Anticipate and respond to requests for deliverables with internal clients.

• Contribute to and collaborate with cash & trade operations projects as needed.

• Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives.

• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

• Generate ideas leading to efficiencies, risk mitigation, standardization in Sanctions process.

• Flexible for 24X7 & weekends shifts.

As a successful candidate, you would ideally have the following skills and exposure:

• Bachelor’s/University degree or equivalent experience.

• Min of 2 years previous sanctions experience preferred

• Fundamental understanding of compliance industry regulations.

• Effective verbal and written skills.

• Effective communication and analytical skills.

• Demonstrated basic experience in cash management processing and transaction services.

• Proficiency with Microsoft Office tools and data entry skills.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today.

https://jobs.citi.com/dei

------------------------------------------------------

Job Family Group:

------------------------------------------------------

Job Family:

------------------------------------------------------

Time Type:

------------------------------------------------------

Citi is an equal opportunity and affirmative action employer.

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.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting