Trade Sanctions Analyst - Hybrid, Entry Level

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

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.