Sanction Analyst for Trade transactions
Citi · Olsztyn Poland
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- Company
- Citi
- Location
- Olsztyn Poland
- Posted
- August 28, 2026
About this job
This role is located in EMEA Sanctions Screening Hub in Olsztyn. EMEA SSH L1 Trade team is responsible for sanction screening of trade transactions for EMEA countries. Sanction L1 Analyst is an entry level role - the primary responsibility is to review sanctions concerns generated while trade transaction screening as per applicable regulations. Responsibilities: Review and disposition of sanctions matches in accordance with sanctions regulations and Citi standards Ensure potential matches are reviewed and resolved in a timely manner while complying with Citi internal policies, standards, procedures, and guidelines Cooperation and daily communication with other Citi branches Dealing with Ad-hoc requests such as data analysis, preparation of reports Participation in tests of applications…
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