C

Cash and Trade Processing Analyst - Sanctions

CitiNew Delhi, Delhi• India5h ago
onsitefull-timemid
2 views1 applicants
💼 Competitive Salary

Job Description

Citi is hiring a Cash and Trade Processing Analyst for sanctions operations in New Delhi. You will process sanctions alerts for all regions at L2, make sure dispositions are handled efficiently, act as a subject matter expert and suggest process improvements, and carry out sanctions block, cancel and reject procedures. You will also analyse data to recommend solutions, respond to internal and external requests and contribute to cash and trade operations projects focused on risk reduction and standardisation. The role requires flexibility for 24x7 and weekend shifts. About 2 years of sanctions experience is preferred, along with a basic understanding of compliance regulations and strong communication and analytical skills.

About Citi

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