... FIs about general information regarding transaction preparation, processing, system access and ... actual Trade transactionsbr * Analyzing presented transactions and identifying if such transactions are feasible and within sound ...
... trade finance and trade service transactions, according with all applicable policies ... trade finance and Trade Service transactions according to applicable policies and proceduresbr * Monitoring of due contractsbr * Performing daily and monthly ...
... .As TTS Client Offboarding Intermediate Analyst you will be responsible for ... * Perform a complete review and due diligence of the documentation ensuring all ...
... countries.brbrThe Sanction Screening Senior Analyst is advanced level role responsible ... workload within the teambr * Ensure transactions are processed efficiently, act as ...
... development opportunities, apply for Sanctions Analysts role. We will ensure you ... .brbrResponsibilities: br * Performing verification of transactions and documentation in terms of ...
... .brbrRole overvi:brThe Customer Service Analyst is an intermediate-level position ...
pThe Reference Data Services Analyst 1 is a trainee professional ...
pThe 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.brbrThe individual will be responsible for ensuring there are ...
pThe Digital Client Training role sits within the Digital Client Support CitiDirect Helpdesk team. This is a lposition responsible for providing clients with meaningful training in coordination with our CitiService, Client Onboarding, Sales and Coverage ...