The Trans Srvcs Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities.
Responsibilities:
Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction.
Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements.
Apply globally standardized decision matrices to disposition sanctions alerts related to North America payments.
Apply detailed processing knowledge to deliver efficient customer service that meets quality standards.
Perform limited complexity transaction duties / Cash & Trade Operation tasks under general supervision.
Assist new team members with procedural tasks once expertise has been developed in the above functions.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
Relevant Degree or equivalent experience
Demonstrated project management skills
Ability to work under pressure and manage to deadlines
Ability to work in a fast-paced environment
Consistently demonstrates clear and concise written and verbal communication
Attention to detail and intermediate problem solving skills
Education:
Bachelor's degree/University degree or equivalent experience
High conversational and written level in English language is required.
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Job Family Group:
Operations - Transaction Services------------------------------------------------------
Job Family:
Transaction Capture Services------------------------------------------------------
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.
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