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Citi · 3 months ago

Services Operations Sanctions Director

New York New York United States

Full-time

Hybrid

Director/Executive

$200K/yr - $300K/yr

15+ years exp

Citi is a global financial services company, and they are seeking a Services Operations Sanctions Director to manage a large team in cash and trade operations. The role involves ensuring high-quality transaction services, managing complex processes, and overseeing compliance and risk management.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Full management responsibility over a large team of cash and trade operations and transaction services managers in large site or across multiple smaller sites including management of people, budget and planning

Manage multiple major processes, including Trade and Cash or Payment Processing, operational accounting, reconciliation, proofing, etc

Oversee quality reviews, end results, budget, policy formulation and planning and significant contribution to future strategy of Cash and Trade Operations

Manage client transaction reporting, including new product introductions, statement migrations, branding, legal disclaimers, etc

Resolve highly complex and varying issues that have substantial potential impact and execute transaction services strategies by applying in-depth industry knowledge

Apply comprehensive understanding in multiple functional areas, as well as underlying business principles

Negotiate internally, often at senior levels (across functions) and with external parties, as needed

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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards

Qualification

TradeCash operationsBusiness managementFunctional managementWritten communicationVerbal communicationDiversity managementBudget managementTeam management

Required

15+ years of experience in a related role

Experience in a related role in business, functional and people management

Trade and Cash operations knowledge in a large operations center

Consistently demonstrates clear and concise written and verbal communication

Demonstrated ability to remain unbiased in a diverse working environment

Bachelor's degree/University degree or equivalent experience

Preferred

Master's degree preferred

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

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

Citi has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (1386)

2024 (849)

2023 (1375)

2022 (1117)

2021 (876)

2020 (901)