Cash and Trade Proc Analyst 1
hace 6 meses
**Responsibilities**:
- Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction
- Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements
- Perform limited complexity transaction duties / Cash & Trade Operation tasks under general supervision
- Assist new team members with procedural tasks once expertise has been developed in the above functions
**Qualifications**:
- Excellent analytical and problem solving skills
- Excellent written and verbal communication skills in English
- Must be a self-starter, flexible, innovative and adaptive
- Strong interpersonal skills and the ability to work collaboratively in a team setting.
- This job description provides a high-level review of the types of work performed. Other job-related duties ay be assigned as required.
**Education**:
- Bachelor’s/University degree or equivalent experience
Inglés Intermedio Avanzado
- **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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