Trade Sanctions Officer (Mandarin Competency)
Citi(25 days ago)
About this role
A Level 2 Analyst within Citi's Treasury and Trade Solutions (TTS) Sanctions Operations supporting global cash management and trade solutions. The role focuses on ensuring adherence to sanctions policies across TTS lines of business while working with compliance, legal and client teams to maintain the firm's risk framework and support continuous improvements.
Required Skills
- Sanctions Screening
- AML
- Compliance
- Investigations
- Escalation Management
- Report Preparation
- Payment Processing
- Microsoft Office
- Mandarin
- Communication
+5 more
Qualifications
- Bachelors Degree
- Masters Degree
- ACAMS Certification
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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