Sanction Analyst for Trade transactions

Citibank (Switzerland) AG; Olsztyn; Hybrid; Confidential; Full time

Benefits offered by this job

Pension plan

Private medical care

Life insurance

Parental leave

Sport card

Flex benefits

Discretionary incentive

Job summary

Citi Solutions Center Poland is seeking an entry-level L1 Trade Sanctions Analyst in Olsztyn. You will review sanctions matches arising from trade transaction screening and disposition them according to regulations and Citi standards.

You will cooperate with Citi branches, handle ad-hoc data analyses and reports, and participate in regular courses to stay updated on sanctions regulations. The role follows a hybrid work model with potential benefits described by Citi.

Qualifications

• Good understanding of English written and spoken (B2 level or higher).
• Great communication skills (written and verbal).
• Ability to work in a team.
• Eye for detail and reading context of documents.
• Ability to work under time pressure and in a constantly changing environment.

Responsibilities

• Review and disposition of sanctions matches in accordance with sanctions regulations and Citi standards.
• Ensure potential matches are reviewed and resolved in a timely manner while complying with internal policies and guidelines.
• Cooperation and daily communication with other Citi branches.

Skills

English (B2)

Communication skills

Teamwork

Attention to detail

Time management

Adaptability

Job description

This role is located in EMEA Sanctions Screening Hub in Olsztyn. EMEA SSH L1 Trade team is responsible for sanction screening of trade transactions for EMEA countries. Sanction L1 Analyst is an entry level role - the primary responsibility is to review sanctions concerns generated while trade transaction screening as per applicable regulations.

Responsibilities: Review and disposition of sanctions matches in accordance with sanctions regulations and Citi standards Ensure potential matches are reviewed and resolved in a timely manner while complying with Citi internal policies, standards, procedures, and guidelines Cooperation and daily communication with other Citi branches Dealing with Ad-hoc requests such as data analysis, preparation of reports Participation in tests of applications scheduled outside of working hours Taking part in regular courses, making sure that you are up to date with sanctions regulations Participation in L1 Trade sanctions process centralization

Qualifications: Good understanding of English written and spoken (B2 level or higher) Great communication skills (written and verbal), ability to work in team Having "an eye for detail", being able to read the context of a given document Ability to work under time pressure and in constantly changing environment

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (currently up to 2 days working at home per week), but also (potentially, subject to final offer) receive a competitive base salary and enjoy a whole host of additional benefits which can include: Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program) Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates Employee Assistance Program financed by Employer Paid Parental Leave Program (maternity and paternity leave; statutory and 2 weeks additional paid paternity leave) Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events. Additional day off for volunteering Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform. Opportunity to receive an annual discretionary incentive award Special offers and discounts for employees

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.

We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Job Family Group: Operations - Transaction Services

Job Family: Cash Management

Time Type: Full time

Primary Location Full Time Salary Range: 62 070,00 zł - 90 630,00 zł

Most Relevant Skills Please see the requirements listed above.

Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.

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 Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.