Securities & Derivatives Analyst - Convocatoria Inclusión Laboral (Discapacidad con Certificación Oficial) (Bogotá)

Securities & Derivatives Analyst - Convocatoria Inclusión Laboral (Discapacidad con Certificación Oficial) (Bogotá)

15 ago
|
Citi
|
Bogotá

15 ago

Citi

Bogotá

Discover your future at Citi:
Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 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 Overview:
The Securities & Derivatives Analyst - Checker (C10) is responsible for the review, validation, and control of transactional processes within the Markets business managed by the CSC Markets Colombia team for LATAM countries under existing service agreements, including future migrations. The role ensures strict compliance with the operational control framework, Maker/Checker segregation, and the mitigation of operational, legal, and reputational risks in accordance with Citi’s general, regional, and local policies and standards.

Responsibilities
- Ensure compliance with applicable policies, procedures, regulatory requirements, and operational control frameworks.
- Perform independent reviews and validations of transactional activities, ensuring data accuracy, documentation integrity,



and effective Maker/Checker segregation.
- Review and validate the complete transaction lifecycle for Foreign Exchange (FX), Fixed Income (FI), Derivatives, and Money Market (MM) products, including trade capture, processing, confirmation, settlement, and post-settlement controls.
- Monitor operational activities to identify, assess, and escalate operational, legal, compliance, reputational, or fraud-related risks in a timely manner.
- Support daily processing and end-of-day controls, ensuring all transactions are completed accurately and supported by appropriate documentation and audit evidence.
- Partner with local, regional, and global stakeholders to resolve operational issues, drive process consistency, and support service delivery objectives.
- Contribute to process improvement, standardization, automation, and transformation initiatives aimed at enhancing efficiency, control effectiv

📌 Securities & Derivatives Analyst - Convocatoria Inclusión Laboral (Discapacidad con Certificación Oficial) (Bogotá)
🏢 Citi
📍 Bogotá

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