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Cash and Trade Proc Analyst2

2 weeks ago

Mumbai, India Citi Full time

**Responsibilities**:

- Process all Sanction alerts of all the regions supported by L1 operations
- Evaluate and recommend solutions to problems through data analysis, technical experience and precedent
- Anticipate and respond to requests for deliverables with internal and external clients and vendors
- 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
- Flexible for 24X7 shifts
- Additional need to take responsibility of sanction queue monitoring.
- Need to handle QAP and other quality related activities.

**Qualifications**:

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

**Education**:

- 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
- 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.

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