Cash and Trade Proc Analyst 1 - C09 - MUMBAI

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Job Overview

The Cash and Trade Proc Analyst (Grade 09)   is an intermediate level role responsible for analyzing cases relating to Compliance / Sanctions / AML issues and requires analytical skills and decision making in accordance with Citi internal policies, standards, procedures, and guidelines. The role will require reviewing and resolving potential matches for Payments & Receivables and Trade transactions

Responsibilities:

• Processing of day-to-day transactions as per local operating procedures with respect to Sanctions, AML and other local compliance guidelines
• Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements.
• Evaluate and recommend solutions to problems through data analysis, functional & technical experience.
• Anticipate and respond to requests for deliverables with internal and external clients.
• Contribute to and collaborate with cash & trade operations projects as needed.
• Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives.
• Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
• Generate ideas leading to efficiencies, risk mitigation, standardization in Sanctions process.
• Flexible for 24X7 & weekends shifts.

Qualifications:

• Previous sanctions experience preferred ( =>2 Years).
• Fundamental understanding of compliance industry regulations
• Demonstrated basic experience in cash and trade services.
• Effective verbal and written skills.
• Effective communication and analytical skills.
• Proficiency with Microsoft Office tools

Education:

• Bachelor’s/University degree or equivalent experience.