Securities & Derivatives Analyst 1

hace 2 semanas

Ciudad de México, Ciudad de México Citi A tiempo completo

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.

Responsibilities:

  • Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity
  • Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements
  • Evaluate and recommend solutions to problems through data analysis, technical experience and precedent
  • Anticipate and respond to requests for deliverables with internal and external clients and vendors
  • Contribute to and collaborate with cash & trade operations projects as needed
  • Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives
  • 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:

  • Previous relevant experience preferred
  • Fundamental comprehension of financial industry regulations
  • Effective verbal and written skills
  • Effective communication and analytical skills
  • English required

Education:

  • Bachelor's/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group:

Operations - Transaction Services

Job Family:

Cash Management

Time Type:

Full time

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi's EEO Policy Statement and the Know Your Rights poster.

  • derivatives sales analyst i

    hace 5 días

    Ciudad de México, Ciudad de México Santander A tiempo completo

    DERIVATIVES SALES ANALYST I - SCIBCountry: MexicoES EL MOMENTOSantander ) está evolucionando de ser una marca global de alto impacto a una organización impulsada por la tecnología, y las personas están en el centro de este camino. Juntos, estamos liderando una transformación centrada en el cliente que valora el pensamiento disruptivo, la valentía de...

  • Banamex - Analista Jr. de Reportes Regulatorios de Mercado de Derivados

    hace 2 semanas

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Securities & Derivatives Analyst 2 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...

  • BANAMEX Trans Srvcs Analyst 1 C09 CDMX

    hace 2 semanas

    Ciudad de México, Ciudad de México Citi A tiempo completo

    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.Responsibilities:Provide support to Treasury and Trade...

  • Banamex - Fiduciary tax specialist

    hace 2 días

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Securities & Derivative Analyst 1 is an entry 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 assist in the clearance, settlement and investigation of client securities and...

  • BANAMEX Trans Srvcs Analyst 1 C09 CDMX

    hace 1 semana

    Ciudad de México, Ciudad de México Citi A tiempo completo

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us 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.Job OverviewThe Trans Srvcs Analyst 1 is an entry level position responsible...

  • Banamex - Analista Jr. de Reportes Regulatorios de Mercado de Dinero

    hace 1 semana

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Securities & Derivative Analyst 1 is an entry 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 assist in the clearance, settlement and investigation of client securities and...

  • Operations - Settlements Analyst

    hace 5 días

    Ciudad de México, Ciudad de México JPMorganChase A tiempo completo

    DescriptionAs a Settlement Analyst at J.P. Morgan, you will play a vital role in ensuring the efficient and accurate processing of financial transactions, contributing to the integrity and success of our settlement operations. This position offers the opportunity to thrive in a fast-paced environment, collaborating with internal teams and external...

  • Operations - Settlements Analyst

    hace 2 días

    Ciudad de México, Ciudad de México JPMorgan Chase A tiempo completo

    As a Settlement Analyst at J.P. Morgan, you will play a vital role in ensuring the efficient and accurate processing of financial transactions, contributing to the integrity and success of our settlement operations. This position offers the opportunity to thrive in a fast-paced environment, collaborating with internal teams and external counterparts.Key...

  • AVP-Analyst Project

    hace 5 días

    Ciudad de México, Ciudad de México Moody's A tiempo completo

    At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees...

  • Ops Sup Analyst 1

    hace 1 semana

    Ciudad de México, Ciudad de México Citi A tiempo completo

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us 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.Job OverviewThe Ops Sup Analyst 1 is an entry-level position responsible for...