Sanctions Junior Analyst

The Sanctions Junior Analyst is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.

Responsibilities:

Processing all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity; Ensuring transactions are processed efficiently and recommending process improvements; Evaluating and recommending solutions to problems through data analysis, technical experience and precedent; Anticipating and responding to requests for deliverables with internal and external clients and vendors; Contributing to and collaborating with cash & trade operations projects as needed; Developing comprehension of how the cash & trade operations team interacts with others in accomplishing objectives.

Requirements:

Relevant experience preferred; Fundamental comprehension of financial industry regulations; Effective verbal and written skills in English; Attention to details; Effective communication and analytical skills; Excel knowledge will be an advantage; Readiness to work in different work -shifts (early- 7AM/ mid - 9AM /late – 11:30 AM) including public holidays.

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

Private Medical Care Program; Life Insurance Program; Pension Plan contribution (PPE Program); Employee Assistance Program; Paid Parental Leave Program (maternity and paternity leave); Sport Card; Holidays Allowance; Sport and team recreation activities; Special offers and discounts for employees; Access to an array of learning and development resources; A discretional annual performance related bonus; A chance to make a difference with various affinity networks and charity initiatives.

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .

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