Securities & Derivat Analyst 2

The Securities & Derivatives Analyst 2 is an intermediate level position responsible for Client Onboarding, account opening, closing and maintenance process under Custody Business.

The overall objective of this role is to receive and analyze client's documentation, register investors at local regulators and open, close and maintain accounts related to foreign investors in Brazil.

Responsibilities:

• Receive and analyze client's documentation and instructions via SWIFT
• Monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements
• Create metrics and present them in specific forums
• Perform sanctions screening and analyze potential hits
• Escalate processing issues to the appropriate department and collaborate on a solution
• Design and analyze moderately complex reports, in coordination with standards set by direct leadership
• Assist with control activities
• Ensure processes adhere to audit and control policies
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 3-5 years of relevant experience
• Fundamental understanding of Brazilian Capital Markets and regulatory policies
• Proven ability to perform various concurrent activities/projects in a high-risk environment
• Ability to work in a fast-paced environment
• Fluent in English (Spanish is a plus)
• B3 PQO Certification or equivalent

Education:

• Bachelor’s Degree/University degree or equivalent experience in Business, Economy, or Finance

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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