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Services Operations Sanctions Director

https://www.citi.com/ Logo

Citi

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Location:
United States, New York

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Category:
Banking

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Contract Type:
Employment contract

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Salary:

200000.00 - 300000.00 USD / Year

Job Description:

The Cash & Trade Proc Sr Grp Mgr is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to support clients in the opening/closing of cash accounts, movement of funds, intra-day funds management and compliance in coordination with the Operations - Transaction Services team. The overall objective of this role is to ensure the seamless delivery of high volume cash management and transaction services.

Job Responsibility:

  • Full management responsibility over a large team of cash and trade operations and transaction services managers in large site or across multiple smaller sites including management of people, budget and planning
  • Manage multiple major processes, including Trade and Cash or Payment Processing, operational accounting, reconciliation, proofing, etc.
  • Oversee quality reviews, end results, budget, policy formulation and planning and significant contribution to future strategy of Cash and Trade Operations
  • Manage client transaction reporting, including new product introductions, statement migrations, branding, legal disclaimers, etc.
  • Resolve highly complex and varying issues that have substantial potential impact and execute transaction services strategies by applying in-depth industry knowledge
  • Apply comprehensive understanding in multiple functional areas, as well as underlying business principles
  • Negotiate internally, often at senior levels (across functions) and with external parties, as needed
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets

Requirements:

  • 15+ years of experience in a related role
  • Experience in a related role in business, functional and people management
  • Trade and Cash operations knowledge in a large operations center
  • Consistently demonstrates clear and concise written and verbal communication
  • Demonstrated ability to remain unbiased in a diverse working environment
  • Bachelor's degree/University degree or equivalent experience
  • Master's degree preferred

Nice to have:

Master's degree

What we offer:
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
October 01, 2025

Expiration:
October 07, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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