Sanctions Operations Processing Senior Analyst

Job description


Job Type: Full-time

Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade solutions to financial institutions, public sector, and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients with local and cross border interests and provide integrated reporting and management. TTS is a highly innovative organization with a strong digital agenda; new products and services are continuously being developed to meet our clients rapidly evolving treasury requirements and unlock new opportunities for growth.
The TTS Sanctions Operations function supports sanctions processes globally across Citi’s TTS business. This function strives to: (a) make sanctions processes a competitive advantage; (b) drive efficient, agile technology and processes; (c) ensure full compliance with the strategic operating model across TTS lines of business;...