The Cash and Trade Proc Sr Analyst is an intermediate level role responsible for establishing internal training programs, monitor TTS Sanctions training related policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with;

The position entails coordinating training programs globally for TTS Sanctions, as well as creating and delivering sanctions training, in adherence to relevant sanctions related global standards, policies and procedures.

**Responsibilities:**

+ Contribute to special sanctions training projects and provide feedback for all sanctions training project related activities as directed
+ Analyzing comparative data and trends to identify training needs and potential gaps, preparing and presenting regional and global sanctions training and identifying sanctions related issues and escalations with senior management and global partners.
+ Act as a member of a specia...