Relationship Analyst – Corporate Banking
Core
Support Corporate Bankers in the origination and onboarding of client accounts for the Treasury & Trade Services (TTS) product suite across +100 countries.
Role type
Relationship Analyst (Corporate Banking)
Builds
Client account structures, trade finance documentation (Guarantees/LCs), and TTS product implementations.
Domain
Corporate Banking / Treasury & Trade Services
Deliverable
product features
Required skills
Account opening and closure, CRM deal input, billing coordination, KYC/AML compliance, RFP coordination, trade documentation issuance, client escalation management
Preferred skills
Corporate banking knowledge base
Technologies
Citidirect, CitiConnect, File Needs, Worldlink, Worldlink
Responsibilities
Support Corporate Banking team with account opening and closure; Input CRM deals and work with Account Service team; Handle queries on TTS products including cards, receivables, liquidity structures, and trade finance; Act as escalation point for clients on account and TTS items; Interface between KYC Analyst and CEs to ensure CITIKYC/AML requirements are met; Work with Trade Implementations for issuance of Guarantees/LCs; Coordinate RFPs.
Seniority
Individual Contributor
