[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Citigroup jobs](https://jobs.opennash.com/companies/citigroup/) · [Search jobs](/search/) Citigroup · Mumbai Maharashtra India # Cash and Trade Proc Analyst 1 - C09 - MUMBAI - Sanctions Team Member/Analyst Mumbai Maharashtra India Listed on Citigroup’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there. [Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/Mumbai-Maharashtra-India/Cash-and-Trade-Proc-Analyst-1---C09---MUMBAI---Sanctions-Team-Member-Analyst_24777039) [OpenNash Jobs](https://jobs.opennash.com/) / [Citigroup](https://jobs.opennash.com/companies/citigroup/) / Cash and Trade Proc Analyst 1 - C09 - MUMBAI - Sanctions Team Member/Analyst ## Job description The Cash and Trade Proc Analyst (Grade 09) is an intermediate level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team by way of executing Sanctions review in coordination with the Transaction Services team. While the overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects, Responsibilities: Process all Sanction alerts of all the regions by L2 Operations. Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions Block Cancel Reject Procedures. Evaluate and recommend solutions to problems through data analysis, functional & technical experience. Anticipate and respond to requests for deliverables with internal and external clients. Contribute to and collaborate with cash & trade operations projects as needed. Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives. 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. Generate ideas leading to efficiencies, risk mitigation, standardization in Sanctions process. Flexible for 24X7 & weekends shifts. ### Qualifications Previous sanctions experience preferred ( =>2 Years). Fundamental understanding of compliance industry regulations. Effective verbal and written skills. Effective communication and analytical skills. Demonstrated basic experience in cash management processing and transaction services. Proficiency with Microsoft Office tools and data entry skills. ### Education Bachelor’s/University degree or equivalent experience. This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. ------------------------------------------------------ Job Family Group: Operations - Transaction Services ------------------------------------------------------ Job Family: Cash Management ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 the " EEO is the Law " poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting ## At a glance - Posted by the employer: Not stated - First seen by OpenNash: Oct 13, 2026 - Last checked: Oct 20, 2026 - Listed for: 7 days - Location: Mumbai Maharashtra India[Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/Mumbai-Maharashtra-India/Cash-and-Trade-Proc-Analyst-1---C09---MUMBAI---Sanctions-Team-Member-Analyst_24777039) ## More jobs at Citigroup ### [AVP - Global KYC Trainer](https://jobs.opennash.com/companies/citigroup/jobs/8d0df8cb763df5be5a54/) Mumbai Maharashtra India ### [Asset Servicing Analyst 1 - C09 - MUMBAI](https://jobs.opennash.com/companies/citigroup/jobs/df567d7fefe543df82bc/) Mumbai Maharashtra India ### [Asset Servicing Analyst 2](https://jobs.opennash.com/companies/citigroup/jobs/b100c7d978878478ae5e/) Mumbai Maharashtra India ### [Cash & Trade Proc Analyst2-C10](https://jobs.opennash.com/companies/citigroup/jobs/24e61d2b518edb9af858/) Mumbai Maharashtra India ### [Cash & Trade Proc Sr Supv - C11 - MUMBAI](https://jobs.opennash.com/companies/citigroup/jobs/26909111f1fb7e77b218/) Mumbai Maharashtra India ## Similar jobs at other companies ### [Cash Operations Analyst](https://jobs.opennash.com/companies/jpmorganchase/jobs/6f60d68856722ead5c59/) JPMorganChase · Taipei, Taiwan ### [Analyst, Client Management - Cash & Trade, Transaction Banking, Global Transaction Services](https://jobs.opennash.com/companies/dbs/jobs/60ff0f470cdc3986402e/) DBS · Taipei ### [Cash Operations Analyst (6-Month Maternity Cover) -](https://jobs.opennash.com/companies/jpmorganchase/jobs/0490657ac6990835a36e/) JPMorganChase · Indonesia ### [Business Analyst Order To Cash (OTC)](https://jobs.opennash.com/companies/deutsche-post/jobs/24a4dc0dd9f834bdbb17/) Deutsche Post · Diegem, Vlaams-Brabant, Belgium ### [Trade Support Analyst](https://jobs.opennash.com/companies/totalenergies/jobs/b38e822b33fd7e2ab0ea/) TotalEnergies OpenNash lists jobs from employers’ own careers sites and does not handle applications. Dates come from the employer where stated; “first seen” and “last checked” are our own observations. OpenNash Jobs · Official listings with dates and links to the employer. [Weekly hiring report](/reports/hiring/) · [Methodology](/methodology/)