The Securities & Derivative Analyst 2 is an intermediate position that plays a pivotal role in the efficient reviewing and approval of orders and transactions. This individual collaborates closely with the Operations - Transaction Services team to facilitate the clearance, settlement, investigation and feedback 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 approval / rejection of support documentation to ensure accurate data capture and seamless execution according with sanctions policy.:
Responsibilities:
- Perform trade, FX trades, Securities and payments supporting documentation review, approval / rejection to ensure accuracy of data capture.
- Verification 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 providing feedback to team and report to management when requires.
- Work closely with management in terms of quality, execution and training.
- 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.
- Execute investigations as L2 reviewer first touch when business require.
- 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

📌 Securities & Derivatives Analyst 2 (Bogotá)
🏢 Citi
📍 Bogotá