Analista de PLAFT at Financiera Oh! evaluating and managing financial crime risks. Assuring compliance with regulations and data analysis regarding high - risk clients.
About the role
- Securities & Derivatives Associate Analyst responsible for securities transaction processing execution at Citi. Supporting diverse array of products and minimizing risk through procedural knowledge.
Responsibilities
- Individual mapped to this job description is responsible for securities transaction processing execution
- Typically related to Securities Clearance Settlement and Derivative Operations
- This may include providing analytic support to traders and support review of derivative products
- Supports an expansive and or diverse array of products services
- Follows established procedures to identify problems related to securities and derivatives settlement that require investigation or research
- Assists in resolving problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents
- Delivers reports to satisfy management requirements, support control activities, and the launch of products services
- Provides assistance in the implementation of process improvements
- Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors to adhere to audit and control policies.
Requirements
- 0-2 years of experience working in Treasury Operations or Middle Office
- Good understanding of Treasury products, accounting and regulatory policies
- Ability to work in a structured, high volume, time sensitive, high risk and demanding environment
- Good analytical skills and positive attitude
- Knowledge of Macros
- Bachelor's/University degree or equivalent experience.
Benefits
- medical, dental & vision coverage
- 401(k)
- life, accident, and disability insurance
- wellness programs
- paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.
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