The Securities & Derivative Analyst 1 is an entry-level position that plays a crucial role in the efficient processing of orders and transactions. This individual collaborates closely with the Operations - Transaction Services team to facilitate the clearance, settlement, and investigation of client securities, FX trades, payments, and derivatives transactions originating from trading desks and branch offices. A primary focus of this role involves meticulous documentation review, exceptional attention to detail, and precise indexing of support documentation to ensure accurate data capture and seamless execution.

Responsibilities:
- Perform trade, FX trades, Securities and payments supporting documentation review to ensure accuracy of data capture.
- Generate and match information included in the support documentation according with Sanctions policy and Procedures for sanctions screening of supporting documents received in connection with trade and payment remittance transactions.
- Complete tasks and daily transactions accurately and on time




- Coordinate transaction processing issues to the appropriate department and collaborate on a solution
- Perform regulatory controls, transactions, and record retention activities in accordance with established policies
- Prepare and submit periodic internal and external regulatory reports
- Complete mandatory trainings established by Citibank

Qualifications:
- Bachelor's degree in Finance, Business, Economics, or a related field.
- Strong understanding of financial instruments, particularly FX trades, securities, and payment processes.
- Proven experience in a data-intensive role requiring high levels of accuracy and detail orientation.
- Excellent analytical and problem-solving skills.
- Proficiency in financial software and Microsoft Office Suite (especially Excel).
- Strong communication skills, both written and verbal.
- Ability to work independently and collaboratively in a fast-paced environment.
- English B1

Education

📌 Securities & Derivatives Analyst 1 (Bogotá)
🏢 Citi
📍 Bogotá