Cash and Trade Processing Intermediate Associate Analyst

Citigroup

Getzville, New York, United States
Base: $55,341.00 - $73,050.00; bonus/equity: discr...
On-site
Strong time management skills
Analytical and deductive reasoning
Ability to work in high-volume environment
Citigroup is seeking a Cash and Trade Processing Intermediate Associate Analyst for an on-site position in Getzville, New York. The role focuses on cash management, transaction accuracy, and compliance with regulatory practices, particularly relating to sanctions

Job Summary

  • This entry-level role is responsible for assisting on projects related to cash management while ensuring transactions are completed accurately and on time.
  • The position requires reviewing payment transactions for potential government sanctions matches and escalating findings to compliance units when appropriate.
  • Citi offers competitive benefits including medical, dental, vision coverage, 401(k), life insurance, and paid time off packages.

Matching Summary

Match Score: 75

Citigroup is seeking a Cash and Trade Processing Intermediate Associate Analyst for an on-site position in Getzville, New York. The role focuses on cash management, transaction accuracy, and compliance with regulatory practices, particularly relating to sanctions.

Salary

Base: $55,341.00 - $73,050.00; Bonus/Equity: Discretionary and formulaic incentive and retention awards available; Benefits: Medical, dental, vision, 401(k), life, accident, disability insurance, wellness programs, and paid time off

Skills & Requirements

Must-have

  • Strong time management skills
  • Analytical and deductive reasoning
  • Ability to work in high-volume environment
  • Multi-tasking and prioritization skills

Nice-to-have

  • Self-motivated with strong communication
  • Flexible and able to shift functions quickly
  • Opportunities for process improvement

Key Requirements

  • Bachelor's degree or equivalent experience
  • Understanding of AML, OFAC, and sanctions regulations
  • Knowledge of banking payment systems like Swift, FED, and CHIPS

Work Rights

Not specified

Tailored Resume

Cover Letter