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Citi

Officer- Regulatory Reporting Treasury Operation unit

Posted 2 Days Ago
Be an Early Applicant
In-Office
Mumbai, Maharashtra
Senior level
In-Office
Mumbai, Maharashtra
Senior level
This role involves processing securities transactions, process improvement recommendations, managing regulatory submissions, and providing guidance to team members while minimizing risks.
The summary above was generated by AI

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.
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
  • Take end to end responsibility of Reg submissions, pro-active in stakeholder management, automation, co-ordinate for RBS inspection.
  • 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:

  • 5-7 years of relevant experience
  • Demonstrated comprehension of Treasury products, accounting and regulatory policies
  • Consistently demonstrates clear and concise written and verbal communication skills

Education:

  • Bachelor’s Degree/University degree or equivalent experience in Business, Accounting, or Finance

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

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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

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

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

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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.

Top Skills

Data Analysis Tools

Citi Mumbai, Maharashtra, IND Office

Bandra Kurla Complex Road, Mumbai, Maharashtra, India, 400051

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