Sanctions Operations Analyst, Citi

Citi

Location:
Colombia, Bogotá

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

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 team. The overall objective of this role is to maintain position records and provide support with processes surrounding securities.

Job Responsibility:

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

Requirements:

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
Bachelor's degree/University degree or equivalent experience
Fluent in English

Additional Information:

Job Posted:
October 06, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Sanctions Operations Analyst