The Cash &amp; Trade Proc Assoc Analyst 2 is an entry level role responsible for reviewing and researching funds transfers that contain potential matches to government sanctions or internal watch lists. This includes determining if there is a true match, performing and documenting research, reporting, and escalating to compliance units when appropriate. In addition, the analyst will perform similar functions on additional products such as CitiChecking, CitiDirect, CSAW, and CitiFT. ​ Responsibilities:<ul><li>Review and action payment transactions held for sanction related matches</li><li>Investigate and obtain additional information to make a sound decision</li><li>Engage and escalate to various compliance and AML teams when appropriate</li><li>Prepare and compile reports</li><li>Identify repetitive false hits</li><li>Identify opportunities for process improvement and follow through on implementation</li><li>Understand payment processing and formats</li><li>Crosstrain for various internal roles within the department, and provide back-up coverage for those roles as needed</li><li>Assist as required for control, risk, daily activities, and transaction services projects</li><li>Perform all required tasks within established procedures and controls to minimize losses</li><li>Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul> Qualifications:<ul><li>College degree preferred </li><li>Analytical and deductive reasoning skills </li><li>Banking and payment knowledge including Swift, FED, Chips is preferred</li><li>Understanding of regulatory  practices in AML, OFAC and sanctions is preferred </li><li>Ability to work in high-volume, high pressure processing environment </li><li>Ability to multi-task and prioritize </li><li>Strong verbal and written communication </li><li>Related experience in funds transfer and/or sanction screening </li><li>Strong computer skills including Word and Excel </li><li>Must be able to work occasional weekends</li></ul> Education:<ul><li>Education Level: Associates Degree</li></ul>Primary Location: NAM-USA-BuffaloJob Category: Transaction ProcessingSchedule: Full-timeShift: Day Job - Monday - Friday 9:00am- 5:30 pm while under training, with rotational closing shift of 10:30am – 7:15pm (Fed close) once training is complete.  Closing shift is assigned approximately 3x per month.  The prospective candidate would be expected to be onsite/in the office for training Monday through Friday throughout the training period, and will be eligible for the current hybrid schedule after several months of training.  This hybrid schedule allows for certain days each week to be remote/work from home as long as certain productivity thresholds are maintained. Employee Status: RegularTravel: NoGrade/Level: B10Relocation: NoOffice Location / Address: 540 CrossPoint Parkway, Getzville, NY 14068. ​This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.------------------------------------------------------Job Family Group: Operations - Transaction Services------------------------------------------------------Job Family:Cash Management------------------------------------------------------Time Type:Full time------------------------------------------------------Primary Location:Getzville New York United States------------------------------------------------------Primary Location Full Time Salary Range:$55,341.00 - $68,270.00 In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental &amp; vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.------------------------------------------------------Most Relevant Skills Please see the requirements listed above.------------------------------------------------------Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------Anticipated Posting Close Date:Jun 19, 2025------------------------------------------------------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 <a href="#" rel="noopener noreferrer" target="_blank">Accessibility at Citi</a>. View Citi’s <a href="#" rel="noopener noreferrer" target="_blank">EEO Policy Statement</a> and the <a href="#" rel="noopener noreferrer" target="_blank">Know Your Rights</a> poster.

Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.

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Citigroup

Citi is a global financial services company. We are hiring a full-time Cash & Trade Processing Associate Analyst 2 with an associate degree and analytical skills. The candidate will review and research funds transfers, ensure compliance, and support transaction processing. We offer a hybrid schedule, competitive salary, medical, dental, vision, 401(k), insurance, wellness programs, and paid time off.

Cash & Trade Processing Analyst

Summary