Cash Trade Processing Associate Analyst

Citi is a global financial services company, and they are seeking a Cash Trade Processing Associate Analyst to assist in the review, analysis, and processing of transactions for potential sanctions-related risks. The role involves collaborating with senior analysts to ensure compliance with global sanctions regulations and conducting investigations on sanctions alerts.

Responsibilities

• Assist in screening financial transactions and customer accounts against global sanctions lists (e.g., OFAC, UN, EU, HMT)
• Review and analyze sanctions alerts generated by automated systems, escalating suspicious activity to senior analysts or management
• Support the investigation of potential matches, gather necessary documentation, and maintain accurate records of findings and actions taken
• Prepare clear and concise rationale documenting alert dispositions, investigations, and compliance decisions
• Ensure all activities are performed in accordance with internal sanctions policies and procedures, as well as applicable regulatory requirements
• Conduct open-source research to gather additional information on entities, individuals, and activities related to sanctions alerts
• Work collaboratively with compliance, legal, and business units to resolve sanctions-related issues
• Participate in ongoing training and development programs to enhance knowledge of sanctions regulations and best practices

Skills

• Bachelor's degree in Finance, Economics, Business Administration, International Relations, Political Science, or a related field
• 0-2 years of experience in financial services, compliance, risk management, or a related field
• Strong analytical and problem-solving skills with attention to detail
• Excellent written and verbal communication skills
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
• Ability to work independently and as part of a team in a fast-paced environment
• Basic understanding of financial products, services, and payment systems
• High level of integrity and ethical conduct
• Proactive and eager to learn
• Ability to manage multiple tasks and prioritize effectively
• Familiarity with global sanctions regimes (e.g., OFAC, UN, EU)

Benefits

• 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

Company Overview

Company H1B Sponsorship