Sign up with

Already have an account? Log in here

Need some help?
Talk to us at +91 7670800001

Sanctions Expert at Citi

Warsaw, Masovian Voivodeship, Poland -

Full Time

Start Date

Immediate

Expiry Date

18 Mar, 26

Salary

0.0

Posted On

18 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Sanctions Expertise, Payment Processing, Data Analysis, Technical Experience, Problem Solving, Communication Skills, Analytical Skills, Investigative Skills, Financial Regulations, Collaboration, Cash Operations, Trade Operations, Client Interaction, Process Improvement, Time Management

Industry

Financial Services

Description

Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements Evaluate and recommend solutions to problems through data analysis, technical experience and precedent Anticipate and respond to requests for deliverables with internal and external clients and vendors Contribute to and collaborate with cash & trade operations projects as needed Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives Previous relevant experience is required Very good knowledge of English Fundamental comprehension of financial industry regulations Effective verbal and written skills Effective communication and analytical skills Strong investigative and analytical skills Ability to work under time pressure and to solve problems ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

Responsibilities

Process regular, restricted, and legal transfers including payments and trade transactions. Act as a subject matter expert to recommend process improvements and collaborate on cash and trade operations projects.