Cash and Trade Processing Senior Analyst

Citi

. Establishing internal training programs .

Posted 5/1/2026full-timeTampa • Florida, New York • 🇺🇸 United StatesSenior💰 $70,720 - $106,080 per yearWebsite

About the role

Key responsibilities & impact

Establishing internal training programs
Monitor TTS Sanctions training related policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with
Coordinating training programs globally for TTS Sanctions
Creating and delivering sanctions training
Analyzing comparative data and trends to identify training needs and potential gaps
Preparing and presenting regional and global sanctions training
Identifying sanctions related issues and escalations with senior management and global partners
Act as a member of a specialized team of TTS Sanctions training officers responsible for TTS Sanctions training program execution activities
Contributing to the design and maintenance of a comprehensive written TTS Sanctions training Framework (standards and policies)
Monitoring adherence to TTS Sanctions training program globally
Overseeing adherence to TTS Sanctions procedures and processes, to ensure compliance with policies ensuring that front line units meet required standards
Interacting with relevant teams to raise awareness of TTS Sanctions training trends, emerging issues, remedial actions or enhancements to the program
Drafting and editing TTS Sanctions training-related reference materials
Supporting the various electronic record-keeping logs for Citi
Contributing to achieving the highest level of service delivery by continually seeking to improve both internal processes and external client experiences.
Providing Sanctions support to various businesses related to Sanction practices, appropriate reporting and evidencing

Requirements

What you’ll need

5-8 years of experience in a related role to cash and trade operations and management
Effective verbal and written skills
Effective communication and analytical skills
Bachelor’s/University degree or equivalent experience
Preferably expertise of AML and Sanctions regulations, risks and typologies
Knowledge of Compliance laws, rules, regulations, risks and typologies
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)
Knowledge in area of focus
Experience 2+ years in related role

Benefits

Comp & perks

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.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

sanctions trainingAML regulationscompliance lawsdata analysisproject managementtraining program designtraining needs analysisreportingpolicy compliancerisk assessment

Soft Skills

effective communicationanalytical skillsinterpersonal skillscollaborationself-starterflexibilityinnovationadaptabilityorganizational skillsability to handle multiple projects