Sanctions Processing Analyst 2

Job Description

As an aspiring candidate, you have the opportunity to join Citi, one of the worlds most global banks, where you can expand your skills and make a difference. The Treasury and Trade Solutions (TTS) business unit at Citi is looking for individuals to join their Sanctions Operations function, supporting sanctions processes globally. You will play a key role in ensuring compliance with internal policies and procedures while driving efficient and agile technology and processes. Here is a breakdown of your responsibilities:- Operate in a fast-paced environment, managing work queues effectively.- Review and provide feedback on potential matches generated by internal systems for compliance regulations.- Collaborate closely with Global/Regional Sanctions Ops and Regional Cash/Trade Processing Ops.- Act as a Subject Matter Expert (SME) to ensure efficient transaction processing and recommend process improvements.- Resolve potential matches promptly while adhering to Citis internal policies and guidelines.- Analyze data, provide solutions to problems, and anticipate/respond to requests from clients and vendors.- Participate in internal and external audit reviews to ensure compliance with regulations.- Identify compliance issues and take corrective action to ensure immediate compliance.- Be prepared for 24X7 & weekend shifts flexibility.Qualifications and Experience:- Bachelors degree in any subject is mandatory.- Experience in Transaction Banking products and handling regulatory/compliance matters.- 5 years of relevant regional and/or global experience in a financial institution.Key Skills Required:- Effective communication and analytical skills.- Ability to work well in a challenging environment.- Knowledge in cash management, transaction services, and sanction compliance.- Proficiency in Microsoft Office applications and PC software.- Readiness to work in flexible timing.- Training abilities and strong organizational skills.- Quick decision-making and problem-solving skills.- Collaboration with teams and reporting to supervisors.Please note that this job description provides an overview of the roles responsibilities. Additional tasks may be assigned as required.Citi is an equal opportunity employer that values diversity. Qualified candidates will be considered regardless of race, color, religion, sex, disability, or veteran status. As an aspiring candidate, you have the opportunity to join Citi, one of the worlds most global banks, where you can expand your skills and make a difference. The Treasury and Trade Solutions (TTS) business unit at Citi is looking for individuals to join their Sanctions Operations function, supporting sanctions processes globally. You will play a key role in ensuring compliance with internal policies and procedures while driving efficient and agile technology and processes. Here is a breakdown of your responsibilities:- Operate in a fast-paced environment, managing work queues effectively.- Review and provide feedback on potential matches generated by internal systems for compliance regulations.- Collaborate closely with Global/Regional Sanctions Ops and Regional Cash/Trade Processing Ops.- Act as a Subject Matter Expert (SME) to ensure efficient transaction processing and recommend process improvements.- Resolve potential matches promptly while adhering to Citis internal policies and guidelines.- Analyze data, provide solutions to problems, and anticipate/respond to requests from clients and vendors.- Participate in internal and external audit reviews to ensure compliance with regulations.- Identify compliance issues and take corrective action to ensure immediate compliance.- Be prepared for 24X7 & weekend shifts flexibility.Qualifications and Experience:- Bachelors degree in any subject is mandatory.- Experience in Transaction Banking products and handling regulatory/compliance matters.- 5 years of relevant regional and/or global experience in a financial institution.Key Skills Required:- Effective communication and analytical skills.- Ability to work well in a challenging environment.- Knowledge in cash management, transaction services, and sanction compliance.- Proficiency in Microsoft Office applications and PC software.- Readiness to work in flexible timing.- Training abilities and strong organizational skills.- Quick decision-making and problem-solving skills.- Collaboration with teams and reporting to supervisors.Please note that this job description provides an overview of the roles responsibilities. Additional tasks may be assigned as required.Citi is an equal opportunity employer that values diversity. Qualified candidates will be considered regardless of race, color, religion, sex, disability, or veteran status.

Keyskills :
Analytical skillsTransaction servicesEffective verbalwritten communicationTeam playerKnowledge in cash managementSanction compliancePC software application knowledgeMicrosoft Office applications proficiencyFlexible work timingAbility to conduct