Securities & Derivatives - Onboarding Analyst - Bogota, Colombia - Citi

Citi

Empresa verificada

Bogota, Colombia

hace 1 semana

Publicado por:

Carolina González

beBee Recruiter

Descripción

Facts:

Issuer Services Ops Tampa Hub perform the contractual obligation activities for more than 300 contracts for the following countries: Panama, Colombia, Peru, Brazil and Argentina.
Our business handles a wide variety of types of contracts. No contract is the same; all are tailor made, according to the needs of the clients.

Day-to-Day Responsibilities:

Onboarding/Implementation Activities

Perform operational activities during the phases of client Onboarding, Implementation, Administration, and Termination according to the Agency & Trust deal agreements.
Support with the Implementation activities of Electronic Banking for client profiles (internal and External).
Manage account opening and closing E2E procedures.
Evaluate and process documentation related to Issuers Services Ops LATAM.
Ensure all request are process within required timeframe.
Ensure to complete control logs on a daily basis, in order to guarantee all request received are completed.

Operations & Reporting Activities

Follow Maker
Checker standards and controls
Deliver reports for management requirements and support control unit request.
Review metrics and related data controls for all performed activities as defined by bank Policies and/or internal stablished controls.
Provide assistance regarding Projects related to Agency & Trust business.
Assist with procedure guides, manuals and assigned activities checklist updates.
Provide support with MCA / GRC process.
Contribute in the creation of custom reporting for presentations.
Backup of other colleagues of the area.
Provide support on any assigned activities.
Support LATAM Agency & Trust Operational end to end activities, including coordinating with other teams based on different countries.
Follow established procedures to identify and escalate to management possible issues related to Operational activities that will require further investigations or research.
Demonstrates understanding of products and processes, in addition on how daily duties relate and integrate with others teams.
Ensure compliance with entitlements systems request.

Qualifications:

Bachelor's Degree/University degree or equivalent experience
Proficiency in English and Spanish and Portuguese (preferably)
Ability to work properly and effectively as a member of the Operations Team, aimed at achieving the group's objectives.
Ability to produce high quality work under rigid time constraints.
Must have excellent attention to detail and accuracy.
Ability to manage concurrent assignments in an effective, efficient and organized manner.
Excellent oral and written communication skills and strong interpersonal skills.
Flexible and adaptable to change
Quick learner. Ability for a good understanding of activities, policies, procedures, regulations of different countries and concepts of the work area.
Availability to follow Regional Work Calendar (Local, Different Regional time zones, holiday calendars, etc.)
Availability to follow in office work calendar

The Securities & Derivatives Intmd Analyst 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.

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Job Family Group:

Operations - Transaction Services

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Job Family:

Securities and Derivatives Processing

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Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "
EEO is the Law" poster. View the
EEO is the Law Supplement.

View the
EEO Policy Statement.

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