Sanctions Junior Analyst

The Sanctions Junior Analyst is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.

Responsibilities:

• Processing all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity;

• Ensuring transactions are processed efficiently and recommending process improvements;

• Evaluating and recommending solutions to problems through data analysis, technical experience and precedent;

• Anticipating and responding to requests for deliverables with internal and external clients and vendors;

• Contributing to and collaborating with cash & trade operations projects as needed;

• Developing comprehension of how the cash & trade operations team interacts with others in accomplishing objectives.

Qualifications:

• Relevant experience preferred;

• Fundamental comprehension of financial industry regulations;

• Effective verbal and written skills in English;

• Attention to details;

• Effective communication and analytical skills;

• Command of other languages or Excel knowledge will be an advantage

What we offer:

• Competitive salary connected with annual salary review and discretionary annual performance bonus;

• Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, employee pension plan);

• Hybrid model of work (3 days from modern office and 2 days from home);

• Working in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks & voluntary activities to engage with;

• Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed);

• Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas;

• Unlimited development opportunities within Citi global network;

• Exposure to a wide range of internal stakeholders as well as to senior management.

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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