Cash And Trade Processing Intermediate Associate Analyst

Citi Handlowy

Getzville, New York, United States
Base: $55,341.00 - $73,050.00; bonus/equity: discr...
Not specified (assumed to be in-office based on job location).
Cash management coordination
Funds transfer sanction screening
Regulatory reporting and compliance
Citi Handlowy is seeking a Cash and Trade Processing Intermediate Associate Analyst to support cash management initiatives as part of the Transaction Services team. This entry-level role involves reviewing funds transfers for compliance with government sanctions and requires strong analytical skills and the ability to work in a high-pressure environment

Job Summary

  • The role is responsible for assisting on projects related to cash management and ensuring transactions are completed accurately and on time.
  • The position involves reviewing payment transactions for sanction-related matches and escalating issues to compliance and AML teams when necessary.
  • Citi offers competitive employee benefits including medical, dental, vision coverage, 401(k), insurance, wellness programs, and paid time off packages.

Matching Summary

Match Score: 75

Citi Handlowy is seeking a Cash and Trade Processing Intermediate Associate Analyst to support cash management initiatives as part of the Transaction Services team. This entry-level role involves reviewing funds transfers for compliance with government sanctions and requires strong analytical skills and the ability to work in a high-pressure environment.

Salary

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

Skills & Requirements

Must-have

  • cash management coordination
  • funds transfer sanction screening
  • regulatory reporting and compliance
  • high-volume transaction processing
  • strong analytical and deductive skills
  • payment systems knowledge Swift FED CHIPS
  • effective communication skills

Nice-to-have

  • process improvement implementation
  • multi-tasking and prioritization
  • flexible function shifting
  • team leadership within OFAC space
  • strong computer skills Word Excel

Key Requirements

  • Bachelor’s or equivalent experience
  • experience in funds transfer or sanction screening
  • knowledge of AML OFAC sanctions regulations
  • ability to work occasional weekends

Work Rights

Not specified

Tailored Resume

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