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Citi Group Cash Trade Proc Analyst Sanctions - C09 CHENNAI India, Tamil Nadu, Chennai 188221988
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Treasury and Trade Solutions (TTS)
We are currently looking for a high caliber professional to join our team as Cash and Trade Proc Analyst 1 - Sanctions (Internal Job Title: Cash and Trade Proc Analyst 1) based in Chennai, India.Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
We empower our employees to manage their financial well-being and help them plan for the future.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
In this role, you are expected to:
Sanctions Officer - C09 is an entry level role that involves analyzing cases relating to Compliance/AML issues and requires analytical skills and decision making in accordance with Citi internal policies, standards, procedures, and guidelines. The role will require reviewing and resolving potential matches for Payments & Receivables and Trade transactions.
Operate in a fast-paced environment that requires management of work queue.
Review and provide feedback on potential matches generated by internal systems for various compliance regulations.
Work closely with Global/Regional Sanctions Ops and Regional Cash/Trade Processing Ops.
Ensure transactions are processed efficiently, act as a Subject Matter Expert (SME), and recommend process improvements.
Ensure potential matches are reviewed and resolved in a timely manner while complying with Citi internal policies, standards, procedures, and guidelines.
Evaluate and recommend solutions to problems through data analysis, technical experience and precedent.
Anticipate and respond to requests for deliverables from internal and external clients and vendors (if applicable).
Participate in internal and external audit reviews.
Identify the root cause of compliance issues identified during the Manager Control
Assessment and undertake corrective action to ensure immediate compliance.
Appropriately assess risk when business decisions are made, demonstrating 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.
As a successful candidate, you would ideally have the following skills and exposure:
Bachelors’ degree in any subject would be mandatory.
Experience in Transaction Banking products and handling regulatory / compliance matters.
2+ years of relevant regional and/or global experience in a financial institution.
Effective verbal and written communication and analytical skills.
Team player and able to work in highly challenging environment.
Knowledge in cash management, transaction services, sanction compliance.
Good PC software application knowledge, especially proficiency in Microsoft Office applications.
Ready to work in Flexible work timing.
Organizational skills, ability to solve problems.
Making quick and reliable decisions upon completing controls
Cooperating with other teams in HUB and following the common goal approach
Identifying and reporting problems to a supervisor.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Operations - Transaction ServicesCash Management
Time Type:
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