About this role
Cash and Trade Process Intermediate Analyst at Citi. Location: New Castle, Delaware, United States. Role: investigating transactions, drafting reports, performing reviews Requirements: Experience with transactional risk monitoring and SAR preparation; strong analytical, research, writing skills; advanced Microsoft Word/Excel/Access/Outlook proficiency; bachelor\u0002s degree or equivalent. Category: Business Operations Seniority: Mid Level Tools: Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft Outlook Commitment: Full Time Workplace: Hybrid Languages: English