Cash and Trade Proc Analyst 1
Citi1/124, SHIVAJI GARDENS, MOONLI
Posted April 13, 2026
Full Time
About the Company
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.
Job Description
The Cash and Trade Proc Analyst is responsible for analyzing cases relating to Compliance / Sanctions / AML issues, processing transactions, and resolving potential matches for Trade transactions and Payments & Receivables.
Requirements
- Experience in sanctions / financial crime
- Fundamental understanding of compliance industry regulations
- Effective verbal & written communication as well as analytical skills
- Proficiency with Microsoft Office tools
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance