Cash Trade Process Analyst
... and complete screening of trade finance and trade service transactions, according ... * Ensure correct booking of trade finance and Trade Service transactions according ...
... and complete screening of trade finance and trade service transactions, according ... * Ensure correct booking of trade finance and Trade Service transactions according ...
... Citigroup businesses (Trade Loans, Receivables Finance and Core Trade). The CSC ...
The role is part of the Global Account Services Signer Transformation Team and is responsible for driving the strategic development of the Account Services Offering to our global clients.The individual will be responsible for ensuring there are appropriate ...
pSanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The HUB was established in 2015 and since then we have been consistently expanding our scope, remaining the fastest growing business in cash ...
pThe Reference Data Services Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles ...