Cash and Trade Proc Senior Analyst

Single PositionExplore a Career With UsView All JobsHybridCash and Trade Proc Senior AnalystNEW CASTLE, Delaware, United States of America No longer accepting applications.Job ID26975568Date posted07/09/2026DepartmentOperations - Transaction ServicesThe Cash & Trade Proc Sr Analyst is an elevated level position responsible for assisting the day-to-day functions of the regulatory reporting team with any projects and initiatives related to filings. The overall objective is to work closely with management but also have the ability to work independently as needed. The Analyst will serve as a Team Lead, assisting the team’s manager with day-to-day tasks, providing coverage for the manager when absent and acting as a representative of the team in areas of Internal Audit, Manager Control Assessments, ICRM communications/meetings, and procedural/training manuals.Responsibilities:Contribute to special projects and provide feedback for all project related activities as directedContribute to the development of new techniques and processesDevelop and recommend strategic decisions based off in-depth comprehension of transaction investigation and regulatory reportingInfluence decisions through advice, counsel and/or facilitating others in areaEvaluate moderately complex issues with substantial potential impactProvide informal guidance or on-the-job-training to new team membersAppropriately 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 transparencyPerform daily reporting functions for metrics and team productivity reviewsAssist with Internal Audit requests for informationAssist with OCC exam requests for informationFile/Approve Suspicious Activity Reports when applicableCase quality reviewsProcedural Manual and Desktop Aids review and developmentCommunicate with internal partners regarding questions/concerns about the team’s process or proceduresCommunicate with senior management when applicable or in the team manager’s absenceRespond to Law Enforcement RequestsQualifications:Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferredWork experience in a financial institution with job specific work experience in transactional risk monitoring.Excellent accuracy and strong attention to detailGood organizational skills - ability to multitask and prioritizeStrong analytical skills with the ability to detect patterns in a wide range of data setsStrong time management skillsExcellent research skills including experience with online search tools.Advanced proficiency in Microsoft Word, Excel, Access, and Outlook.Strong attention to detail and follow-up skills.Strong writing, analytical and communications skills.Ability to understand and draw conclusions from research conducted.Excellent soft skills while interacting with the teamEducation:Bachelor’s/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. This site uses only strictly necessary cookies to perform basic functions. You may adjust the settings of your internet browser to reject or block all cookies or trackers, but doing so may affect how the website functions. This website is hosted by an external service provider and all cookies are controlled and configured by Citi. For detailed information please read our Citi Careers Cookie Policy.I have read the cookie notice