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Cash And Trade Proc Analyst2
1 month ago
The Cash and Trade Proc Analyst Grade 10 is an intermediate level role responsible for investigation and disposition of Sanctions and Non-Sanctions matches for cash transactions and other products for different CBNA locations In context to the role above below are associated responsibilities expected to be handled in this role Responsibilities 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 Flexible for 24X7 weekends shifts Qualifications Previous relevant experience preferred 5 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 Education Bachelors 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 ServicesJob Family Cash ManagementTime Type Full timeCiti 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 View the poster View the View the View the Citigroup
