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 global, 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 integral 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 effectiveness, and operational excellence.
Maintain up-to-date knowledge of products, systems, regulatory requirements, and control frameworks, completing all required training programs.
Support internal and external audits, risk assessments, control reviews, and management reporting by providing accurate, timely, and comple

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