Sanctions Operations Analyst

The Trans Srvcs Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture overall objective of this role is to maintain position records and provide support with processes surrounding securities.

Responsibilities:

Provide support to Treasury and Trade services, Securities, Cash, Trade, Lockbox, Derivatives, Fund Services, Foreign Exchange, etc.

Open and amend Letters of Credit (L/Cs), process payments and solve customer issues to ensure efficient daily operations

Identify and suggest process improvements for products as an SME (subject matter expert)

Implement and validate process improvements for each respective product and create customized reporting

Respond to requests and deliverables with internal and external clients and vendors

Identify and select solutions to problems, based on analyzed data

Participates in ad hoc projects as defined by supervisor and execute complex transactions and participate in complex processes

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.

Qualifications:

Relevant Degree or equivalent experience

Demonstrated project management skills

Ability to work under pressure and manage to deadlines

Ability to work in a fast-paced environment

Consistently demonstrates clear and concise written and verbal communication

Attention to detail and intermediate problem solving skills

Education:

Bachelor’s degree/University degree or equivalent experience

Fluent in English

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Job Family Group:

Operations - Transaction Services

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Job Family:

Transaction Capture Services

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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