Cash and Trade Processing Intermediate Associate Analyst

Citi • Tampa, FL

5d • $56,020 - $78,180 • Onsite

About The Position

TTS Sanctions Ops Client Solutions Officer is a junior-level position responsible for accomplishing results to drive client resolution and support activities in coordination with the Sanctions Operations Hubs. Currently we are hiring for Client Solutions that will provide dedicated service to Clients in Sanctions Screening Operations which is a specialized unit providing control services for payments. We place special emphasis on providing the highest quality services to our clients combined with timely performance, while ensuring that operational activities are conducted in accordance with the Global Sanctions Policy.

Requirements

• 3-4 years of relevant client facing role
• Banking and Operations knowledge is an added advantage
• Sanctions & AML experience will be preferred
• Effective verbal and written communication skills
• Expert proficiency with Microsoft Office and comfortable with data entry

Responsibilities

• Drive the strategy for Customer Service from Sanctions perspective to deliver on Cluster needs and ensuring alignment with Global/Regional and Cluster priorities.
• Developing relationships with key clients, facilitating, and leading on-site visits and ensuring timely and appropriate client communication.
• Investigate Sanction queries including Client interactions in line with Match Verification Guidelines
• Timely address all the client queries & escalate appropriately if not resolved on the same day and track the responses from the clients
• Partner with Global Compliance Team and identify key strategic solutions to improve Client Experience
• Perform analytics to identify themes / trends / improvement opportunities and provide practical recommendations to enhance the data quality
• Publish periodical insights / Key highlights / innovations to the Senior management
• Monitor and ensure transactions processes are executed correctly and are compliant with internal policies and controls
• Assist in the investigation, documentation and corrective action implementation of all required issues as directed
• Assist as required for control, risk, daily activities, and transaction services projects
• 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.

Benefits

• medical
• dental & vision coverage
• 401(k)
• life, accident, and disability insurance
• wellness programs
• paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level