Cash and Trade Processing Analyst (Sanctions) - Penang

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Job Overview

• Review and provide feedback on potential matches generated by internal systems in accordance with sanctions and other compliance regulations.

• Collaborate closely with Global/Regional Sanctions Operations and P&R Operations teams.

• Ensure transactions are processed efficiently, and act as a Subject Matter Expert (SME) in recommending process enhancements.

• Ensure alerts are reviewed and resolved in a timely manner, adhering to internal procedures and quality standards.

• Evaluate issues and recommend solutions through data analysis, precedent and technical experience.

• Respond to deliverable requests from internal and external stakeholders, including clients and vendors (if applicable).

• Participate in internal and external audits, ensuring accurate documentation and readiness.

• Support Global/Regional initiatives and projects related to sanctions operations.

• Perform root cause analysis for compliance issues identified during the Manager’s Control Assessment and initiate corrective actions.

• Assess risk appropriately in business decisions, demonstrating sound judgment and a commitment to safeguarding Citi’s reputation, clients, and assets through adherence to regulations and ethical practices.

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

• Previous relevant experience in sanctions operations, compliance, or transaction services preferred

• 0-4 years of relevant experience

• Fundamental understanding of financial industry regulations and compliance standards

• Strong verbal and written communication skills

• Analytical thinking with attention to detail and problem-solving capabilities.

Education:

• Bachelor’s/University degree or equivalent experience

Note:

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

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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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