Cash Trade Processing Associate Analyst

Citi 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. 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 Skills 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 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 Overview Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. It was founded in 1812, and is headquartered in San Antonio, Texas, USA, with a workforce of 10001+ employees. Its website is Company H1B Sponsorship Citi has a track record of offering H1B sponsorships, with 1386 in 2025, 849 in 2024, 1375 in 2023, 1117 in 2022, 876 in 2021, 901 in 2020. Please note that this does not guarantee sponsorship for this specific role.