Sanctions Hub Team Member - C10 - Chennai
ChennaiFull-timeJunior levelPosted over a month ago
Finance role at Citi in Chennai.
About the role
The Cash and Trade Proc Analyst (Grade 10) is an intermediate level role responsible for investigation and disposition of Sanctions and Non-Sanctions matches for cash transactions and other products for different CBNA locations . In context to the role above below are associated responsibilities expected to be handled in this role.
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