Sanctions Analyst - C09 - MUMBAI
MumbaiFull-timeJunior levelPosted over a month ago
Finance role at Citi in Mumbai.
About the role
The Cash and Trade Proc Analyst (Grade 09) is an intermediate level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team by way of executing Sanctions review in coordination with the Transaction Services team. While the overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects,
What you'll do
- Process all Sanction alerts of all the regions by L2 Operations
- 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
What you need
- Data analysis