L2 Sanctions

4 days ago

Mumbai, India Citi Full time

**Responsibilities**: - Perform Sanction Screening - Managing Day to Day Operations around Payments & Repairs - People Management & Risk management - Ensure adherence to policies - Provide expert transaction input for deliverables from internal and external clients and vendors - Contribute to special projects and provide feedback for all project related activities as directed - Contribute to the development of new techniques and processes within cash management - Develop and recommend strategic decisions based off in-depth comprehension of how the Cash & Trade Operations team interacts with others business unites in accomplishing objectives - Influence decisions through advice, counsel and/or facilitating others in area - Evaluate moderately complex issues with substantial potential impact - Provide informal guidance or on-the-job-training to new team members - 24*7 process. **Qualifications**: - 5-8 years of experience in a related role to cash and trade operations and management - Effective verbal and written skills - Effective communication and analytical skills - Knowledge of Payment Processing & Sanction screening - Team management - Risk and Control **Education**: Bachelor’s/University degree or equivalent experience - **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. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting

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