Cash & Trade Processing Intermediate Analyst (Bogotá)

Cash & Trade Processing Intermediate Analyst (Bogotá)

18 may
|
Citi
|
Bogotá

18 may

Citi

Bogotá

The Regulatory Reporting Intermediate Analyst is a developing professional role within Services Operations. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting information and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities.



Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

Responsibilities:
- Provides regulatory reports to Regulators across LATAM.
- Performs report analysis to respond to regulatory questions.
- Performs pre submission validations to review completeness and accuracy of reports produced.
- Partners with Internal Clients to understand and quickly respond to Client needs. Proactively seeks Client feedback to influence change throughout organization.
- Participate in the processes of automating regulatory reporting, building BRDs and testing (UAT). Builds and maintains relationship skills with the ability to work collaboratively and with people at all levels of the organization.
- Responsible for creating, updating, and managing essential documentation of regulatory reports to ensure alignment with regulatory requirements and regulatory compliance.
- Appropriately assess risk when

📌 Cash & Trade Processing Intermediate Analyst (Bogotá)
🏢 Citi
📍 Bogotá

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