Cash and Trade Processing Senior Analyst Assistant Vice President

Citigroup

Tampa, Florida, United States
Base: $70,720.00 - $106,080.00; bonus/equity: disc...
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5-8 years cash and trade operations experience
Aml and sanctions regulations expertise
Global sanctions training program execution
** The Cash and Trade Processing Senior Analyst Assistant Vice President position at Citigroup involves establishing and managing global training programs related to TTS Sanctions compliance. The role requires a strong understanding of cash and trade operations, regulatory requirements, and training program execution, ideally suited for candidates with 5-8 years of relevant experience. **

Job Summary

  • This role is responsible for establishing internal training programs and monitoring TTS Sanctions training related policies globally.
  • The position requires analyzing comparative data to identify training needs and presenting sanctions-related issues to senior management.
  • Citi offers competitive benefits including medical, dental, vision coverage, 401(k), and paid time off packages.

Matching Summary

Match Score: 75

** The Cash and Trade Processing Senior Analyst Assistant Vice President position at Citigroup involves establishing and managing global training programs related to TTS Sanctions compliance. The role requires a strong understanding of cash and trade operations, regulatory requirements, and training program execution, ideally suited for candidates with 5-8 years of relevant experience. **

Salary

Base: $70,720.00 - $106,080.00; Bonus/Equity: Discretionary and formulaic incentive awards available; Benefits: Medical, dental, vision, 401(k), life insurance, wellness programs

Skills & Requirements

Must-have

  • 5-8 years cash and trade operations experience
  • AML and Sanctions regulations expertise
  • Global sanctions training program execution
  • MS Office proficiency Excel Word PowerPoint
  • Strong analytical and communication skills

Nice-to-have

  • Self-starter with innovative mindset
  • Ability to navigate complex organizations
  • Experience in project management
  • Collaborative interpersonal skills
  • Adaptive to emerging regulatory issues

Key Requirements

  • Bachelor's degree or equivalent experience
  • 5-8 years of experience in cash and trade operations
  • Knowledge of Compliance laws and sanctions typologies

Work Rights

Not specified

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