The cash & trade proc lead analyst is an intermediate level role responsible for ensuring the coordination of technological projects following the sdlc methodology. the overall objective is to serve as a technical authority and advise on directional ...
Overview: - the markets data steward would be required to develop an understanding of how areas collectively integrate within the sub-function (e.g products) as well as coordinate and contribute to the objectives of the markets function and overall citi business. - evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. - requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. - strong communication and diplomacy skills are required. - significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. responsibilities: - consult with end users to support defining, and/or integrating processes to align with the enterprise data governance roadmap and/or data risk and control framework and taxonomy. - data lineage execution including collection of interface and database details and uploading and maintenance for reuse and visualization. - provide technical knowledge to ensure efficient design, development, and implementation of complex projects. - review and evaluate work of others. - applies good understanding of concepts and procedures within own business analysis area to resolve issues. - monitor and report governance metrics including data governance adoption and maturity. - mo...
Overview: - the markets data steward would be required to develop an understanding of how areas collectively integrate within the sub-function (e.g products) as well as coordinate and contribute to the objectives of the markets function and overall citi business. - evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. - requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. - strong communication and diplomacy skills are required. - significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. responsibilities: - consult with end users to support defining, and/or integrating processes to align with the enterprise data governance roadmap and/or data risk and control framework and taxonomy. - data lineage execution including collection of interface and database details and uploading and maintenance for reuse and visualization. - provide technical knowledge to ensure efficient design, development, and implementation of complex projects. - review and evaluate work of others. - applies good understanding of concepts and procedures within own business analysis area to resolve issues. - monitor and report governance metrics including data governance adoption and maturity. - mo...
El analista de servicio al cliente 1 es un puesto de nível inicial responsable de asistir en actividades relacionadas con el cliente y de ofrecer soluciones basadas en coordinación con el equipo de servicio al cliente. el objetivo general de esta función es resolver problemas de clientes externos y proporcionar soporte constante al cliente. **responsabilidades**: - ser el único punto de contacto para socios internos y clientes externos, e interactuar con equipos clave para identificar y resolver problemas. - garantizar que se respondan las consultas de clientes de manera oportuna y eficiente, y mantener el cumplimiento de las normas departamentales. - realizar los análisis necesarios para tratar las necesidades del cliente. - comunicar resoluciones a los clientes. - evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia **calificaciones**: - preferencia de experiência previa relevante. - experiência en servicio al cliente. - habilidades comprobadas de investigación, gestión de riesgo y análisis. - capacidad demostrada para presentar conceptos e influir/liderar el cambio. - demostrar de manera constante una comunicación...
El gerente de servicios para fondos es una función profesional de un empleado experimentado. aplica profundos conocimientos sobre la disciplina al contribuir con el desarrollo de nuevas técnicas y la mejora de los procesos y el flujo de trabajo para el área o función. integra la experiência en la materia y la industria dentro de un área definida. requiere una comprensión profunda del modo en el que las áreas se integran de manera conjunta en la su función, y también coordinan y contribuyen a los objetivos de la función y del negocio en general. evalúa temas variables y moderadamente complejos con impacto potencial considerable, donde el desarrollo de un enfoque/toma de medidas implica evaluar diversas alternativas y equilibrar situaciones potencialmente contradictorias utilizando diversas fuentes de información. requiere buenas habilidades analíticas para filtrar, priorizar y validar material potencialmente complejo y dinámico de múltiples fuentes. se requieren sólidas habilidades comunicativas y diplomáticas. generalmente asume un rol informal/formal de liderazgo dentro de los equipos. genera un impacto significativo al influir en las decisiones mediante el asesoramiento o facilitando servicios a otras personas en el área de especialización. **responsabilidades**: - gestionas las actividades del cierre de los portafolios valorados. - asegurar la aplicación de la normatividad aplicable en temas de valoración y contabilización de inversiones. - apoya el trabajo del día a día del equipo. - revisar y examinar los controles clave para el proceso contable dentro del proceso...
El analista de títulos valores y derivados 1 es un puesto de nível inicial responsable de procesar pedidos y transacciones que se originan en las oficinas de comercio y las oficinas de las sucursales, en coordinación con el equipo de operaciones y servicios de transacciones. el objetivo general de este puesto es asistir en la autorización, liquidación e investigación de las transacciones con títulos valores y derivados de los clientes. **responsabilidades**: - realizar verificaciones de operaciones para garantizar la precisión de las solicitudes de reservas. - generar y combinar las confirmaciones de operaciones de acuerdo con las plantillas de la asociación internacional de swaps y derivados (international swaps and derivatives association, isda). - completar tareas de liquidación y reevaluaciones diarias de las tasas con precisión y a tiempo. - coordinar los problemas en el procesamiento de transacciones con el departamento adecuado y colaborar en las soluciones. - realizar controles reglamentarios, conciliaciones de cuenta y actividades de retención de registros de acuerdo con las políticas establecidas. - preparar y presentar informes periódicos reglamentarios internos y externos. - participar en el libro mayor (general ledger, gl) periódico comprobando los ejercicios de acuerdo con las instrucciones. - evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglame...
The senior auditor is an intermediate level role responsible for performing moderately complex audits and assessments of citi’s risk and control environments in coordination with the audit team. the overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help citi reach business goals. this position will have responsibility for audit delivery covering treasury and trade solutions (tts) businesses primarily in the andean sub-region, but also within the whole latin america region. the core tts businesses within latin america are related to wholesale transactional products and services, including local and international cash management (payments, receivables and accounting services); as well as trade finance; supplier finance and trade services. responsibilities: - perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions - draft audit reports and present issues to the business while discussing practical cross-functional solutions - complete assigned audits within budgeted timeframes, and budgeted costs - monitor, assess, and recommend solutions to emerging risks - contribute to the development of audit processes improvements, including the development of automated routines - apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope - develop effective line management relationships to ensure strong understanding of the business - has th...
Overview: - the markets data steward would be required to develop an understanding of how areas collectively integrate within the sub-function (e.g products) as well as coordinate and contribute to the objectives of the markets function and overall citi business. - evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. - requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. - strong communication and diplomacy skills are required. - significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. responsibilities: - consult with end users to support defining, and/or integrating processes to align with the enterprise data governance roadmap and/or data risk and control framework and taxonomy. - data lineage execution including collection of interface and database details and uploading and maintenance for reuse and visualization. - provide technical knowledge to ensure efficient design, development, and implementation of complex projects. - review and evaluate work of others. - applies good understanding of concepts and procedures within own business analysis area to resolve issues. - monitor and report governance metrics including data governance adoption and maturity. - mo...
Citi treasury and trade solutions (tts) offers theindustry's most comprehensive suite of treasury and trade solutionsincluding cash management, payments, receivables, liquiditymanagement and investment services, working capital solutions,commercial card programs, trade finance and services. with a fullrange of digital and mobile enabled platforms, tools and analytics,citi treasury and trade solutions continues to lead the way indelivering innovative and tailored solutions to its clients. withthe most diverse array of products and the broadest global reach ofany financial firm in the world, there is no bank better equippedto meet your corporation's evolving global needs. leveraging itsunparalleled global network of 22,000 employees across nearly 100countries, citi's treasury and trade solutions meets the complexneeds of the world's leading organizations with a breadth ofservices, solutions and global expertise that is unmatched in theindustry. this role will lead the citiservice commercial cardsdesignated and core service team in latam, overseeing servicedelivery for 8 large markets with footprint across colombia,mexico, argentina, brazil and united states. the ideal candidatewill be a transformational leader with a strong background inlarge-scale project implementation and a passion for deliveringexceptional client experiences, trusted relationship with ourcustomers through “client centricity" culture and innovation viadigital solutions. the objective is to be the industry leader in customer satisfaction through consistent and innovative delivery ofbest-in-class servi...
El analista de servicio al cliente 1 es un puesto de nível inicial responsable de asistir en actividades relacionadas con el cliente y de ofrecer soluciones basadas en coordinación con el equipo de servicio al cliente. el objetivo general de esta función es resolver problemas de clientes externos y proporcionar soporte constante al cliente. **responsabilidades**: - ser el único punto de contacto para socios internos y clientes externos, e interactuar con equipos clave para identificar y resolver problemas. - garantizar que se respondan las consultas de clientes de manera oportuna y eficiente, y mantener el cumplimiento de las normas departamentales. - realizar los análisis necesarios para tratar las necesidades del cliente. - comunicar resoluciones a los clientes. - evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia **calificaciones**: - preferencia de experiência previa relevante. - experiência en servicio al cliente. - habilidades comprobadas de investigación, gestión de riesgo y análisis. - capacidad demostrada para presentar conceptos e influir/liderar el cambio. - demostrar de manera constante una comunicació...
Review and disposition of alerts generated through the screening of transactions and customers against the sanctions list issued by the regulators. the position has decision-making over escalation/closure of cases. serves as an operations analyst for csc cash operations for latam responsible for enforcing internal strategies, policies, procedures, processes related to monitoring and escalation of sanctions alerts and regulatory requirements that citi must comply with. the position must also assess related sanctions risk exposure, self-manage the quality of sanctions control processes and enforcing that all processes/geographies comply with global standards and ensure those sanctions risks are properly managed and mitigated in order to protect the franchise. in addition, provides support for the collation of potential breaches of sanctions from across the firm and work with contacts in the business and compliance to ensure consistent and effective application and implementation of, and controls to evidence adherence to, relevant sanctions related global standards, policies and procedures. responsibilities: analyzing alerts customers/transactions with sanction screening list during the account opening, before a transaction is processed or received and/or during account maintenance. report unusual client activities that might be related to sanctioned individuals, money laundering or terrorist financing. conducting searches and recording evidence from internal systems, the internet, commercial databases and enquiry with business or compliance contacts within the organizatio...
El gerente de servicios para fondos es una función profesional de un empleado experimentado. aplica profundos conocimientos sobre la disciplina al contribuir con el desarrollo de nuevas técnicas y la mejora de los procesos y el flujo de trabajo para el área o función. integra la experiência en la materia y la industria dentro de un área definida. requiere una comprensión profunda del modo en el que las áreas se integran de manera conjunta en la su función, y también coordinan y contribuyen a los objetivos de la función y del negocio en general. evalúa temas variables y moderadamente complejos con impacto potencial considerable, donde el desarrollo de un enfoque/toma de medidas implica evaluar diversas alternativas y equilibrar situaciones potencialmente contradictorias utilizando diversas fuentes de información. requiere buenas habilidades analíticas para filtrar, priorizar y validar material potencialmente complejo y dinámico de múltiples fuentes. se requieren sólidas habilidades comunicativas y diplomáticas. generalmente asume un rol informal/formal de liderazgo dentro de los equipos. genera un impacto significativo al influir en las decisiones mediante el asesoramiento o facilitando servicios a otras personas en el área de especialización. **responsabilidades**: - gestionas las actividades del cierre de los portafolios valorados. - asegurar la aplicación de la normatividad aplicable en temas de valoración y contabilización de inversiones. - apoya el trabajo del día a día del equipo. - revisar y examinar los controles clave para el proceso contable dentro del...
El analista de títulos valores y derivados 1 es un puesto de nível inicial responsable de procesar pedidos y transacciones que se originan en las oficinas de comercio y las oficinas de las sucursales, en coordinación con el equipo de operaciones y servicios de transacciones. el objetivo general de este puesto es asistir en la autorización, liquidación e investigación de las transacciones con títulos valores y derivados de los clientes. **responsabilidades**: - realizar verificaciones de operaciones para garantizar la precisión de las solicitudes de reservas. - generar y combinar las confirmaciones de operaciones de acuerdo con las plantillas de la asociación internacional de swaps y derivados (international swaps and derivatives association, isda). - completar tareas de liquidación y reevaluaciones diarias de las tasas con precisión y a tiempo. - coordinar los problemas en el procesamiento de transacciones con el departamento adecuado y colaborar en las soluciones. - realizar controles reglamentarios, conciliaciones de cuenta y actividades de retención de registros de acuerdo con las políticas establecidas. - preparar y presentar informes periódicos reglamentarios internos y externos. - participar en el libro mayor (general ledger, gl) periódico comprobando los ejercicios de acuerdo con las instrucciones. - evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglam...
El analista junior de captura de transacciones es un puesto de nivel inicial responsable de proporcionar respaldo analítico y administrativo a negociantes junto con el equipo de captura de transacciones. el objetivo general de este puesto es mantener registros de posiciones y ofrecer respaldo a los procesos relacionados con valores. responsabilidades: proporcionar respaldo analítico y administrativo al área de atención al público, ventas y negociación respecto de las transacciones de derivados y valores. mantener registros de posiciones junto con el asistente de la oficina de negociación tradicional o las funciones de procesamiento de negociaciones. respaldar al equipo durante períodos de mayor demanda y ausencias, y respaldar la incorporación y capacitación de nuevos empleados. minimizar el riesgo de procesamiento y realizar análisis de las causas principales de las discrepancias, y garantizar que los procesos cumplan con las regulaciones. garantizar que se actualicen, completen y mantengan los procedimientos de los equipos y los requisitos de auditoría en todos los procesos. escalar todos los problemas de manera oportuna y supervisar las consultas y los requisitos ad hoc de negocios y clientes. revisar los procesos y las solicitudes existentes, e identificar oportunidades para realizar mejoras y respaldar el desarrollo de paquetes de servicios mensuales. evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a citigroup, sus clientes y activos, al impulsar el c...
The senior auditor is an intermediate level role responsible for performing moderately complex audits and assessments of citi's risk and control environments in coordination with the audit team. the overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help citi reach business goals. this position will have responsibility for audit delivery coveringtreasury and trade solutions (tts)businesses primarily in the andean sub-region, but also within the whole latin america region. the core tts businesses within latin america are related to wholesale transactional products and services, including local and international cash management (payments, receivables and accounting services); as well as trade finance; supplier finance and trade services. responsibilities: perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions draft audit reports and present issues to the business while discussing practical cross-functional solutions complete assigned audits within budgeted timeframes, and budgeted costs monitor, assess, and recommend solutions to emerging risks contribute to the development of audit processes improvements, including the development of automated routines apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope develop effective line management relationships to ensure strong understanding of the business has the ability to...
This position is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to process orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to ensure the seamless delivery of securities and derivatives transactions. responsibilities: execute securities transaction processing related to securities clearance settlement and derivative operations formulate procedures, techniques and contribute to the development of new techniques that increase team productivity, ensuring entire team meets or exceeds performance goals serve as an analytical and procedural expert, and as first point of escalation for staff members, management and internal/external clients escalate control gaps and issues to senior management as needed identify control gaps during settlement cycle and implements appropriate solutions to mitigate any risk or control losses analyze data to identify control deficiencies and resolve discovered issues through implementing appropriate procedures act as an advisor to new/junior staff 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 repo...
This is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. responsibilities: process securities transactions, provide analytic input for traders and aid in review of derivative products utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement recommendations resolve settlement related issues and escalate as needed; recommend solutions to resolve complex issues participate in the implementation of assigned projects, including new products, services and upgrades to platforms identify policy gaps and formulate new policies to enhance the streamlining of trade flow processes monitor and provide solutions to errors to minimize risk to the bank provide informal guidance, and/or on the job training to new team members 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. qualifications: 2-5 years of relevant experience demonstrated comprehension of trea...
The senior auditor is an intermediate level role responsible for performing moderately complex audits and assessments of citi’s risk and control environments in coordination with the audit team. the overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help citi reach business goals. this position will have responsibility for audit delivery covering treasury and trade solutions (tts) businesses primarily in the andean sub-region, but also within the whole latin america region. the core tts businesses within latin america are related to wholesale transactional products and services, including local and international cash management (payments, receivables and accounting services); as well as trade finance; supplier finance and trade services. responsibilities: - perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions - draft audit reports and present issues to the business while discussing practical cross-functional solutions - complete assigned audits within budgeted timeframes, and budgeted costs - monitor, assess, and recommend solutions to emerging risks - contribute to the development of audit processes improvements, including the development of automated routines - apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope - develop effective line management relationships to ensure strong understanding of the business - has the...
The cluster markets head is a senior level position responsible for leading and implementing the markets and securities business strategy, in coordination with the trading team. the overall objective of this role is to maximize the organizational execution of key initiatives and business review processes. responsibilities : - develop and execute the cross-product strategy, and manage external interfaces with regulators, data, media and industry groups - lead reviews of resource allocation and prioritization for regional and cross-product business initiatives - lead the regional people strategy and provide direction and oversight to human capital related processes and programs - manage and ensure the efficient execution of key initiatives and business review processes - partner with compliance in interactions and dialogue with key regulators, and control functions to ensure governance and controls - partner with finance to complete the annual financial planning and budgeting process - ensure optimal resource allocation decision making by country, product and client segments - leading strong governance and controls : - work in close partnership with control functions such as legal, compliance, market and credit risk, audit and finance in order to ensure appropriate governance and control infrastructure - build a culture of responsible finance, good governance and supervision, expense discipline and ethics - appropriately assess risk / reward of transactions when making business decisions; and ensure that all team members understand the need to do the same, demonstrating pro...
This is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. responsibilities: - process securities transactions, provide analytic input for traders and aid in review of derivative products - identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership - analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services - monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements - escalate transaction processing issues to the appropriate department and collaborate on a solution - design and analyze moderately complex reports, in coordination with standards set by direct leadership - assist with control activities, and the launch of new products and services - ensure processes adhere to audit and control policies - 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 esca...
This is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. responsibilities: - process securities transactions, provide analytic input for traders and aid in review of derivative products - identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership - analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services - monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements - escalate transaction processing issues to the appropriate department and collaborate on a solution - design and analyze moderately complex reports, in coordination with standards set by direct leadership - assist with control activities, and the launch of new products and services - ensure processes adhere to audit and control policies - 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 esca...
This is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. responsibilities: - process securities transactions, provide analytic input for traders and aid in review of derivative products - utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement recommendations - resolve settlement related issues and escalate as needed; recommend solutions to resolve complex issues - participate in the implementation of assigned projects, including new products, services and upgrades to platforms - identify policy gaps and formulate new policies to enhance the streamlining of trade flow processes - monitor and provide solutions to errors to minimize risk to the bank - provide informal guidance, and/or on the job training to new team members - 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. qualifications: - 2-5 years of relevant experience - demonstrated comprehe...
This is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. responsibilities: - process securities transactions, provide analytic input for traders and aid in review of derivative products - utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement recommendations - resolve settlement related issues and escalate as needed; recommend solutions to resolve complex issues - participate in the implementation of assigned projects, including new products, services and upgrades to platforms - identify policy gaps and formulate new policies to enhance the streamlining of trade flow processes - monitor and provide solutions to errors to minimize risk to the bank - provide informal guidance, and/or on the job training to new team members - 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. qualifications: - 2-5 years of relevant experience - demonstrated comprehe...
This is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. responsibilities: - process securities transactions, provide analytic input for traders and aid in review of derivative products - utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement recommendations - resolve settlement related issues and escalate as needed; recommend solutions to resolve complex issues - participate in the implementation of assigned projects, including new products, services and upgrades to platforms - identify policy gaps and formulate new policies to enhance the streamlining of trade flow processes - monitor and provide solutions to errors to minimize risk to the bank - provide informal guidance, and/or on the job training to new team members - 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. qualifications: - 2-5 years of relevant experience - demonstrated comprehe...
This is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. responsibilities: - process securities transactions, provide analytic input for traders and aid in review of derivative products - identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership - analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services - monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements - escalate transaction processing issues to the appropriate department and collaborate on a solution - design and analyze moderately complex reports, in coordination with standards set by direct leadership - assist with control activities, and the launch of new products and services - ensure processes adhere to audit and control policies - 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 esca...
This is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. responsibilities: - process securities transactions, provide analytic input for traders and aid in review of derivative products - utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement recommendations - resolve settlement related issues and escalate as needed; recommend solutions to resolve complex issues - participate in the implementation of assigned projects, including new products, services and upgrades to platforms - identify policy gaps and formulate new policies to enhance the streamlining of trade flow processes - monitor and provide solutions to errors to minimize risk to the bank - provide informal guidance, and/or on the job training to new team members - 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. qualifications: - 2-5 years of relevant experience - demonstrated comprehe...
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