Join Citi as a Sanctions Operations Analyst in Bogotá – Entry-level role, full-time, global exposure, competitive pay & benefits in 2025.
Table of Contents
💼 Job Role & Category
Role: Sanctions Operations Analyst (Trans Srvcs Analyst 1)
Category: Full-Time, On-Site/Resident
Job Family: Transaction Capture Services | Operations – Transaction Services
Level: Entry Level Position
🏢 Why Join Citi?
Citi is one of the world’s most globally connected financial institutions, serving millions of consumers, corporations, and governments across more than 160 countries and jurisdictions. With a legacy spanning over 200 years, Citi has established itself as a leader in banking, credit cards, and investment services. The bank is consistently recognized among the Fortune 500 and is known for its commitment to innovation, diversity, and responsible finance.
Working at Citi means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community, and make a real impact. The company fosters a culture of collaboration and excellence, where employees are empowered to develop their skills, advance professionally, and contribute to meaningful projects that shape the future of global finance. Citi is committed to creating an inclusive workplace where diverse perspectives drive innovation and success.
📝 Job Summary
The Trans Srvcs Analyst 1 is an entry-level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team. The overall objective of this role is to maintain position records and provide support with processes surrounding securities. This position offers an excellent opportunity for recent graduates or early-career professionals to build a strong foundation in banking operations, transaction services, and risk management within a leading global financial institution.
🔧 Key Responsibilities 🔧
💼 Provide support to Treasury and Trade services, including Securities, Cash, Trade, Lockbox, Derivatives, Fund Services, Foreign Exchange, and related operations
📋 Open and amend Letters of Credit (L/Cs), process payments, and solve customer issues to ensure efficient daily operations
🔍 Identify and suggest process improvements for products as a Subject Matter Expert (SME)
⚙️ Implement and validate process improvements for each respective product and create customized reporting solutions
🤝 Respond to requests and deliverables with internal and external clients and vendors in a timely and professional manner
📊 Identify and select solutions to problems based on analyzed data and critical thinking
🎯 Participate in ad hoc projects as defined by supervisor and execute complex transactions and participate in complex processes
⚠️ Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients, and assets by driving compliance with applicable laws, rules, and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency
✅ Who Can Apply?
🎓 Education Requirements
✔️ Bachelor’s degree/University degree or equivalent experience
✔️ Fluent in English (mandatory requirement)
💼 Experience Level
- Entry-level position (ideal for recent graduates or early-career professionals)
- Relevant degree or equivalent experience preferred
💡 Required Skills
✔️ Project management skills – Ability to manage multiple tasks and initiatives
✔️ Work under pressure – Capability to manage deadlines effectively
✔️ Fast-paced environment – Comfortable working in dynamic, high-volume settings
✔️ Communication skills – Consistently demonstrates clear and concise written and verbal communication
✔️ Attention to detail – High level of accuracy in data analysis and transaction processing
✔️ Problem-solving skills – Intermediate analytical and problem-solving abilities
✔️ Data analysis – Ability to analyze information and make informed decisions
✔️ Customer service orientation – Responsive to client needs and vendor requests
📜 Certifications
Not specified in job description.
🌍 Work Location & Type
📍 Location: Bogotá, Bogota D.C., Colombia
💻 Work Type: On-Site/Resident (Office-based position)
⏰ Time Type: Full-time
💰 Salary Insights
Based on market research for Sanctions Operations Analyst and Transaction Services Analyst roles in Bogotá, Colombia, the expected salary range for this entry-level position is:
💵 Estimated Salary Range:
COP $35,000,000 – $50,000,000 per year
(Approximately USD $8,500 – $12,500 annually, depending on exchange rates)
Salary Factors:
- Performance-Based Pay: Citi typically offers competitive base salary with performance incentives
- Entry-Level Position: Compensation aligned with early-career banking operations roles
- Varies by experience: Candidates with relevant internships or financial services experience may receive offers at the higher end of the range
- Location-Adjusted: Salaries are competitive within the Bogotá market for multinational banking institutions
Note: Specific salary details are not mentioned in the job description. The above estimates are based on industry standards for similar roles at global banks in Colombia.
🎁 Perks & Benefits
Citi offers a comprehensive benefits package designed to support employee well-being, professional growth, and work-life balance:
💼 Financial Benefits
✅ Competitive salary with performance-based bonuses
✅ Employee stock purchase plans and retirement savings options
✅ Performance incentives tied to individual and team goals
🏥 Health & Wellness
✅ Comprehensive health insurance including medical, dental, and vision coverage
✅ Wellness programs and employee assistance programs (EAP)
✅ Life and disability insurance
🎓 Career Development
✅ Training and development programs including Citi University learning resources
✅ Career advancement opportunities within a global organization
✅ Mentorship programs and professional skill-building workshops
🏖️ Time Off & Flexibility
✅ Paid time off including vacation days and public holidays
✅ Sick leave and personal days
✅ Parental leave programs
🌟 Additional Perks
✅ Global exposure working with teams across 160+ countries
✅ Employee discounts on banking products and services
✅ Community engagement opportunities through Citi’s volunteer programs
✅ Diverse and inclusive workplace culture
📝 How to Apply
📢 How to Apply for Citi Sanctions Operations Analyst Recruitment 2025:
1️⃣ Click on the “Apply” button on the Citi careers portal
2️⃣ Register/Login to the official Citi jobs website
3️⃣ Fill in required details including personal information, education, and work experience
4️⃣ Upload resume/documents (CV, transcripts, certifications if applicable)
5️⃣ Review details carefully before submission
6️⃣ Submit the form and note your application reference number
📢 Share this opportunity with friends! 😇
🗓️ Posted Date: October 31, 2025
⏰ Application Deadline: Apply as soon as possible (not specified in job description)
❓ Frequently Asked Questions (FAQs)
1. What is the selection process for Citi Operations Analyst roles?
The typical Citi recruitment process includes:
- Online application review and resume screening
- Initial screening call with HR/Recruiter
- Technical assessment or case study (may include Excel skills, analytical tasks)
- Behavioral interviews with hiring managers focusing on competencies
- Final interview with team leads or senior management
- Background check and reference verification before offer
2. Is this job open to fresh graduates?
Yes! This is an entry-level position specifically designed for candidates with a Bachelor’s degree or equivalent experience. Fresh graduates with strong analytical skills, attention to detail, and fluency in English are encouraged to apply.
3. Does this job allow remote work?
No. The job description clearly states this is an On-Site/Resident position based in Bogotá, Colombia. Candidates must be able to work from the Citi office location.
4. What skills are most important for this role?
Key skills include:
- Fluency in English (mandatory)
- Analytical and problem-solving abilities
- Attention to detail for transaction processing
- Communication skills for client and vendor interactions
- Ability to work under pressure and meet deadlines
- Project management capabilities
- Adaptability to fast-paced environments
5. What departments will I work with in this role?
You will provide support across multiple areas including:
- Treasury and Trade Services
- Securities operations
- Cash management
- Trade finance and Letters of Credit
- Derivatives and Fund Services
- Foreign Exchange operations
- Lockbox services
6. What career growth opportunities are available?
Citi offers strong career progression pathways:
- Advancement to Senior Analyst roles within Transaction Services
- Lateral moves to other divisions (Risk Management, Compliance, Trade Finance)
- Global mobility opportunities across Citi’s 160+ country presence
- Access to Citi University training and certification programs
- Potential to specialize as a Subject Matter Expert (SME) in specific products
7. Is experience in banking required?
Not required. This is an entry-level position where relevant degree or equivalent experience is acceptable. However, any previous experience or internships in banking, financial services, or operations would be advantageous.
🚀 Final Thoughts
The Sanctions Operations Analyst role at Citi in Bogotá is an outstanding opportunity for ambitious graduates and early-career professionals to launch their careers in global banking operations. With exposure to diverse financial products, international teams, and world-class training programs, this position offers a solid foundation for long-term career growth in the financial services industry.
Citi’s commitment to employee development, combined with its global presence and reputation for excellence, makes this an ideal starting point for your banking career. You’ll gain hands-on experience in transaction processing, risk management, compliance, and client service while working alongside 230,000+ professionals worldwide.
Key Highlights:
✅ Entry-level position at a Fortune 500 global bank
✅ Comprehensive training and career development
✅ Competitive salary and benefits package
✅ Exposure to multiple banking operations areas
✅ Inclusive, diverse workplace culture
Don’t miss this opportunity! Apply today and discover your future at Citi.