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L2 Sanctions Officer - C09 - MUMBAI

Job Req ID 25876796 Location(s) Mumbai, India Job Type On-Site/Resident Job Category Transaction Services

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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.

Citi’s Treasury and Trade Solutions (TTS) provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life.

We are currently looking for a high caliber professional to join our team as Cash and Trade Proc Analyst 1 - C09 (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Mumbai, India. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
We empower our employees to manage their financial well-being and help them plan for the future.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

In this role, you are expected to:

The Cash and Trade Proc Analyst 1 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 Sanction alerts of all the regions by L2 Operations.
Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements.
Perform Sanctions Block Cancel Reject Procedures.
Evaluate and recommend solutions to problems through data analysis, functional & technical experience.
Anticipate and respond to requests for deliverables with internal and external 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.
Previous sanctions experience preferred ( =>2 Years).
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.

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

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

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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 Citi’s EEO Policy Statement and the Know Your Rights poster.

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