Sanction Analyst for Trade transactions, Citi

Citi

Location:
Poland, Olsztyn

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

EMEA SSH L1 Trade team is responsible for sanction screening of trade transactions for EMEA countries. Sanction L1 Analyst is an entry level role - the primary responsibility is to review sanctions concerns generated while trade transaction screening as per applicable regulations.

Job Responsibility:

Review and disposition of sanctions matches in accordance with sanctions regulations and Citi standards
Ensure potential matches are reviewed and resolved in a timely manner while complying with Citi internal policies, standards, procedures, and guidelines
Cooperation and daily communication with other Citi branches
Dealing with Ad-hoc requests such as data analysis, preparation of reports
Participation in tests of applications scheduled outside of working hours
Taking part in regular courses, making sure that you are up to date with sanctions regulations
Participation in L1 Trade sanctions process centralization

Requirements:

Good understanding of English written and spoken (B2 level or higher)
Great communication skills (written and verbal), ability to work in team
Having 'an eye for detail', being able to read the context of a given document
Ability to work under time pressure and in constantly changing environment

What we offer:

Multisport Card
Private Medical Care Program
Pension Plan Contribution (PPE Program)
Life Insurance Program
Special offers and discounts for employees
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Holidays Allowance
Discretional annual performance related bonus
Work in an international environment allowing broad business knowledge and practical use of English
Possibility to develop soft skills for public appearances within the official Citi Toastmasters club
Learning opportunities - internal and external training sessions, on-the-job trainings, free access to Udemy and other popular online training platforms, webinars, mentoring programs, business certificates well-known in the financial industry
A chance to make a difference with various affinity networks and charity initiatives

Additional Information:

Job Posted:
September 02, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Sanction Analyst for Trade transactions