Sanctions Ops Analyst — Drive Efficient Tech Solutions

Citigroup; Bogotá; On-site; COP 42,000,000 - 68,000,000; Full time

Job summary

Citi is seeking a Cash and Trade Proc Analyst 2 to manage technology projects across the full system development lifecycle for Transaction Services. You will collaborate with vendors, technology, and client operations teams to prototype innovative solutions that reduce client inquiries and manual touch points, while documenting requirements and milestones.

The role emphasizes researching treasury trends, proposing cost-saving capabilities, driving client adoption, and ensuring compliance with

Qualifications

• 0-2 years of experience in a related role.
• Proven SDLC skills.
• Proficient understanding of emerging technologies.
• Effective verbal and written skills.
• Analytical and presentation skills.

Responsibilities

• Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points.
• Research current treasury and client operational trends and suggest solutions.
• Work in partnership with vendors, technology, and client operations teams to prototype innovative solutions.
• Propose and implement solutions that will increase operating efficiency and lead to an improved client experience.
• Assist efforts to help drive high rates of client adoption.
• Ensure requirements are clearly stated and that business and client needs are met throughout development.
• 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.

Skills

SDLC skills

Emerging technologies

Verbal communication

Written communication

Analytical skills

Presentation skills

Education

Bachelor's degree

Job description

Citi is seeking a Cash and Trade Proc Analyst 2 to manage technology projects across the full system development lifecycle for Transaction Services. You will collaborate with vendors, technology, and client operations teams to prototype innovative solutions that reduce client inquiries and manual touch points, while documenting requirements and milestones.

The role emphasizes researching treasury trends, proposing cost-saving capabilities, driving client adoption, and ensuring compliance with