About this role
Cash and Trade Process Intermediate Analyst at Citi. Location: New Castle, Delaware, United States. Role: investigating transactions, drafting reports, reviewing cases Requirements: Experience with transactional risk monitoring and SAR preparation, strong research and analytical skills, advanced Microsoft Office, bachelor\u0002s degree or equivalent, ability to work independently and liaise across businesses. Category: Business Operations Seniority: Mid Level Tools: Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft Outlook Commitment: Full Time Workplace: Hybrid Languages: English