3 days old

MYS CTSM PG - In-Business Control Analyst

Citigroup
Lahat, 31461
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.


+ Review and provide feedback on transactions escalated by processors related to various compliance regulations

+ Prepare /Submit Reports to respective business units and retain records of U.S Anti-boycott Regulations, Sanctions violations, U.S. Export Control, potential money laundering situations on a monthly/quarterly basis

+ Work closely with Level 2, Trade Operations, Compliance, Trade Service Professionals, Business and relationship managers on compliance matters (as deemed necessary)

+ Ensure timely update of Compliance Screening Procedures upon receipt of a communication from Global information sources.

+ Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives.

+ Participate in internal and external audit reviews

+ Identify root cause analysis for compliance issues identified during Manager Control Assessment and undertake corrective action for immediate compliance

+ Contribute to process improvement measures to serve our internal clients better

+ 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.


**Requirements:**


+ A recognized tertiary qualification in Banking, Business, Finance, Economics, Accounting or Management.

+ Good PC software application knowledge.

+ Good communication and interpersonal skill.

+ Team player and able to work in highly challenging environment.

+ Good initiative / proactive.

+ Good presentation skills.

+ Ability to conduct training.

+ Relatively well versed with all aspects of trade compliance.


**Experience:**


Work Experience: 2-4 years in relevant field


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.


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**Job Family Group:**


Operations - Transaction Services

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**Job Family:**


Cash Management

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**Time Type:**


Full time

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Citi is an equal opportunity and affirmative action employer.


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.


Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .


View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .


View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .


View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Categories

Posted: 2022-05-13 Expires: 2022-06-12

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MYS CTSM PG - In-Business Control Analyst

Citigroup
Lahat, 31461

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