Citi · 2 weeks ago
Cash Trade Processing Associate Analyst
Getzville, NY
Full-time
Hybrid
New Grad, Entry Level
$55K/yr - $68K/yr
0+ years expCiti is a global financial services company, and they are seeking a Cash Trade Processing Associate Analyst to assist in the review, analysis, and processing of transactions for potential sanctions-related risks. The role involves collaborating with senior analysts to ensure compliance with global sanctions regulations and conducting investigations on sanctions alerts.
BankingFinanceFinancial Services
Responsibilities
Assist in screening financial transactions and customer accounts against global sanctions lists (e.g., OFAC, UN, EU, HMT)
Review and analyze sanctions alerts generated by automated systems, escalating suspicious activity to senior analysts or management
Support the investigation of potential matches, gather necessary documentation, and maintain accurate records of findings and actions taken
Prepare clear and concise rationale documenting alert dispositions, investigations, and compliance decisions
Ensure all activities are performed in accordance with internal sanctions policies and procedures, as well as applicable regulatory requirements
Conduct open-source research to gather additional information on entities, individuals, and activities related to sanctions alerts
Work collaboratively with compliance, legal, and business units to resolve sanctions-related issues
Participate in ongoing training and development programs to enhance knowledge of sanctions regulations and best practices
Qualification
Required
Bachelor's degree in Finance, Economics, Business Administration, International Relations, Political Science, or a related field
0-2 years of experience in financial services, compliance, risk management, or a related field
Strong analytical and problem-solving skills with attention to detail
Excellent written and verbal communication skills
Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
Ability to work independently and as part of a team in a fast-paced environment
Basic understanding of financial products, services, and payment systems
High level of integrity and ethical conduct
Proactive and eager to learn
Ability to manage multiple tasks and prioritize effectively
Preferred
Familiarity with global sanctions regimes (e.g., OFAC, UN, EU)
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
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
10001+ employees
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
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Trends of Total Sponsorships
2025 (1386)
2024 (849)
2023 (1375)
2022 (1117)
2021 (876)
2020 (901)
Funding
Current Stage
Late StageLeadership Team
James Monahan
Managing Director / Global Head of Asset Servicing
Naveed Sultan
Managing Director, Chairman, Institutional Clients Group
Recent News
2026-01-20
2026-01-15
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