Posted 30 Jul · 295 open roles
Sanctions Analyst - C09 - MUMBAI
Mumbai Maharashtra IndiaonsiteApply by 31 Oct 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.
ATS resume check
Does your resume cover what this role asks for?
Many employers screen resumes automatically. Compare yours against this posting before you apply.
Citi
295 open roles
What tech interviews usually cover
Common rounds for engineering roles. Every company runs its own process.
The Citi name and trademarks belong to Citi. This listing summarises Citi's public job posting on Citi careers, and applications go directly to Citi. Jobsearchers is an independent job platform and is not affiliated with or endorsed by Citi; always check the details on the original posting. Report a problem.