Posted 11 Sept · 300 open roles
L2 Sanctions - P & R, Trade and Commercial Cards C09
Mumbai Maharashtra IndiaonsiteApply by 1 Nov 2026
- Undisclosed
- Salary
- Freshers welcome
- Experience
- Full time
- Job type
About the role
The Cash and Trade Proc Analyst 1 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.
- Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity
- Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements
Full details and the application are on Citi's careers site.
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