Posted 29 Sept · 300+ open roles
Cash and Trade Proc Analyst 1 - C09 - MUMBAI - Sanctions Team Member/Analyst
Mumbai Maharashtra IndiaonsiteApply by 19 Nov 2026
- Undisclosed
- Salary
- 2+ yrs
- Experience
- Full time
- Job type
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,
- 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 .
- Perform Sanctions Block Cancel Reject Procedures.
Full details and the application are on Citi's careers site.
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Citi
300+ open roles
Citigroup Inc. or Citi is an American multinational investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank, and Travelers; Travelers was spun off from the company in 2002.
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