Cash and Trade Proc Analyst 1

• Processing of day-to-day transactions as per local operating procedures with respect to Sanctions, AML, Anti-Boycott, Military Finance and other local compliance guidelines
• Adhere to internal policies to ensure compliance with legal parameters as well as company policies and procedures
• Through knowledge of Sanctions policies of respective countries
• Analytical skills to identify true and false match
• Need to have good due diligence skill to perform research
• Through knowledge of AML red identification and how to mitigate the same
• Delivers as per Service Level Agreement at all times and ensure service quality is maintained
• Understand customer requirements, investigates and responds appropriately
• Meet required productivity metrics set for the team
• Ensure tracking, accurate and timely resolutions of issues and exception raised
• Adhering to the latest compliance /Sanctions / FATCA/AML policies and guidelines
• Provision / deletion / modification of entitlements for user to access Citi applications
• Trade Maintenance activities which include Customer Static Database maintenance, group profile maintenance etc
• Completion of request and clarification / Intimation sent to end user
• Managing sends site expectations via phone call / emails for query resolution / clarifications
• Decent knowledge of various trade products like: LC / Standby/ Accounting /Payments / Supply chain finance/ Compliance etc
• Maintain performance metrics to track defects, productivity
• Assist unit for audit preparation and necessary actions for clean audit results
• Support/ participate in new/ongoing projects/migrations and ensure smooth cut over with minimized risks – internal and external
• Assist in developing and maintaining training database, training materials, and trackers for the migration
• Support training for new staffs
• Ensure training and parallel run are well planned and executed without impact on delivery
• Participate in cross functional projects at unit level
• Helps in Continuous Review of operating procedures and highlights risks in processes and puts mitigating controls
• Give suggestions or participate in process improvements and cost improvement initiatives

• Bachelor’s/University degree or equivalent experience
• 5-7 years of relevant experience
• Experience in the AML / Compliance / Sanctions sector like - Documentary Letters of credit, Standbys, Bank to Bank Reimbursements and Payments will be an asset
• Effective verbal and written communication and analytical skills
• Team player and able to work in highly challenging environment
• Flexibility regarding working hours and working days
• Open to working on a night shift supporting North America region

US Anti-boycott knowledge is appreciated

• Access to telehealth options, health advocates, confidential counseling
• Programs and services for physical and mental well-being
• Access to an array of learning and development resources
• Empowerment to manage financial well-being and help plan for the future