Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade solutions to financial institutions, public sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients with local and cross-border interests and provide integrated reporting and management. TTS is a highly innovative organization with a strong digital agenda; new products and services are continuously being developed to meet our clients rapidly evolving treasury requirements and unlock new opportunities for growth. The TTS Sanctions Operations function supports sanctions processes globally across Citi’s TTS business.

We’re currently looking for a high caliber professional to join our team as Cash & Trade Proc Sr Manager - C13(Internal Job Title: Cash & Trade Proc Sr Manager - C13). Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
We empower our employees to manage their financial well-being and help them plan for the future.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

In this role, you’re expected to:

Sanction Screening HUB is a specialized unit providing sanction control services. CSIPL HUB was created in 2020- since then list of types of services and the scope of countries have been expanded. Ultimately, the team provides services for most countries in APAC & cross supporting EMEA & NAM region. CSIPL Sanction Utility Hub place special emphasis on providing the highest quality services combined with timely performance, while ensuring that operational activities are conducted in accordance with the requirements of the Global Sanctions Policy. At the same time, it is extremely important for us that each member of the team can also focus on individual development in a comfortable work environment.

Key tasks performed on the position:

Leading the Level 1/2 Trade Sanctions Ops Teams
Supporting side head with daily duties.
Running projects related to CSIPL Hub.
Working with KPIs to address gaps, and rooms for improvement.
Handling regular global communication with business partners.
Proactive identification of process related risks and leadership in addressing them.
Overseeing the process.
Ensure timely and accurate daily execution.
Identify, develop and retain key talent on behalf of the overall business.
Act as the senior management sanction contact point.
Actively support local and regional sanctions projects and initiatives.
Initiate and promote productivity, automation and efficiency projects.
Maintaining up-to-date knowledge and expertise in the sanctions regulatory environment.
Timely reporting of all control requirements.
Ensure adherences to all global policies.

As a successful candidate, you’d ideally have the following skills and exposure: 

Bachelor’s/University / Post-Graduate degree or equivalent experience.
Domain related certification(s), if available.
Experience in project management or process management
Experience in global environment working
Ability to make decisions under time pressure and in crisis situations.
Experience in the AML / Compliance / KYC / Sanctions sector will be an asset.
Ability to communicate with all associates in a professional manner.
An attitude towards providing the best services for the customer.
Flexibility regarding working hours and working days.
Previous relevant experience (equal to OR more than 10 years) preferred.
Fundamental comprehension of financial industry regulations.
Effective verbal and written skills.
Effective communication and analytical skills.

About Company

Citi Bank, officially known as Citibank, is a global financial institution and the consumer division of Citigroup, a leading multinational banking corporation. Established in 1812, Citibank provides a wide range of financial services, including retail banking, credit cards, personal loans, wealth management, and investment banking. With a strong presence in over 100 countries, it serves millions of customers worldwide, offering both individual and business banking solutions. Citibank is known for its digital banking innovations, global reach, and commitment to financial inclusion and economic growth.

VP - L2 Sanctions Operations Head - C13 - Mumbai

Citi Bank

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About Company

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