Discover your future at Citi Working at Citi is far more than just a job A career with us means joining a team of more than 230 000 dedicated people from around the globe At Citi you ll have the chance to grow your career give back to your community and make a real impact Job Overview This is a Night Shift Role We are looking for an individual who is ready to work in a challenging and competitive environment Someone who has the Through knowledge of Sanction AML and compliance concern in trade concepts like - Documentary Letters of credit Standbys Bank to Bank Reimbursements and Payments Candidate should be open to work in a dynamic environment wherein individual skills combine with team s performance to determine the success of the unit and should be open to work in any shifts Day-to-Day Responsibilities 1 Processing standard a Processing of day to day transactions as per local operating procedures with respect to Sanctions AML Anti-Boycott Military Finance and other local compliance guidelines Through knowledge of Sanctions policies of respective countries Analytical skills to identify true and false match Need to have good due diligence skill to perform research Through knowledge of AML red identification and how to mitigate the same US Anti boycott knowledge is appreciated b Delivers as per Service Level Agreement at all times Ensure service quality is maintained c Understand customer requirements investigates and responds appropriately d Meet required productivity metrics set for the team e Ensure tracking accurate and timely resolutions of issues and exception raised f Adhering to the latest compliance Sanctions AML policies and guidelines g Managing send site expectations via phone call emails for query resolution clarifications h Decent knowledge of various trade products like LC Standby Accounting Payments Supply chain finance Compliance etc 2 Risk and Control a Adhere to internal policies to ensure compliance with legal parameters as well as company policies and procedures b Maintain performance metrics to track defects productivity c Participate in cross functional projects at unit level d Helps in Continuous Review of operating procedures and highlights risks in processes and puts mitigating controls e Take care of regulatory reporting d Take care of MCA and Audit requirement 4 Revenue and Cost management a Give suggestions or participate in process improvements and cost improvement initiatives b Maintain team s performance metrics to track defects productivity - Job Family Group Operations - Transaction Services - Job Family Cash Management - Time Type Full time - Most Relevant Skills Please see the requirements listed above - Other Relevant Skills For complementary skills please see above and or contact the recruiter - Citi is an equal opportunity employer and qualified candidates will receive consideration without regard to their race color religion sex sexual orientation gender identity national origin disability status as a protected veteran or any other characteristic protected by law If you are a person with a disability and need a reasonable accommodation to use our search tools and or apply for a career opportunity review Accessibility at Citi View Citi s EEO Policy Statement and the Know Your Rights poster