Securities & Derivat Analyst 2

1 semana atrás

São Paulo, Brasil Citi Tempo inteiro

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:

  1. Receive and analyze client's documentation and instructions via SWIFT
  2. Monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements
  3. Create metrics and present them in specific forums
  4. Perform sanctions screening and analyze potential hits
  5. Escalate processing issues to the appropriate department and collaborate on a solution
  6. Design and analyze moderately complex reports, in coordination with standards set by direct leadership
  7. Assist with control activities
  8. Ensure processes adhere to audit and control policies
  9. 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:

  1. 3-5 years of relevant experience
  2. Fundamental understanding of Brazilian Capital Markets and regulatory policies
  3. Proven ability to perform various concurrent activities/projects in a high-risk environment
  4. Ability to work in a fast-paced environment
  5. Fluent in English (Spanish is a plus)
  6. B3 PQO Certification or equivalent


Education:

  1. 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.

Job Family Group: Operations - Transaction Services

Job Family: Securities and Derivatives Processing

Time Type: Full time

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.

#J-18808-Ljbffr

  • Securities & Derivat Analyst 2

    2 semanas atrás

    São Paulo, Brasil Citi Tempo inteiro

    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...

  • Securities & Derivat Analyst 2

    1 semana atrás

    São Paulo, Brasil Citigroup Inc. Tempo inteiro

    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...

  • Securities & Derivat Analyst 2

    1 semana atrás

    São Paulo, Brasil Citibank Tempo inteiro

    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...

  • Securities & Derivat Analyst 2

    1 semana atrás

    São Paulo, Brasil Citi Tempo inteiro

    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...

  • Securities & Derivat Analyst 2

    1 semana atrás

    São Paulo, Brasil Citibank Tempo inteiro

    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...

  • Fx Control Senior Analyst

    Há 1 mês

    São Paulo, Brasil Citigroup Inc. Tempo inteiro

    The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities...

  • Fx Control Senior Analyst

    Há 1 mês

    São Paulo, Brasil Citibank Tempo inteiro

    The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities...

  • Financial Services Professional

    Há 5 dias

    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    As a Financial Services Professional at Citi, you will play a vital role in supporting an offshore desk processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team.**Job Overview:**The overall objective of this position is to facilitate the clearance, settlement, and...

  • Atendente Sênior

    7 meses atrás

    Sao Paulo, Brasil Grupo AMP Tempo inteiro

    O Grupo AMP está em busca de um ATENDENTE SENIOR, para se juntar a Equipe. Com 66 unidades localizadas nos grandes centros, o Grupo AMP, é reconhecido pela qualidade de seus serviços e satisfação de seus clientes, entregando as melhores condições para liberação de margens de crédito. Nossas agências atendem uma grande carteira de clientes, dentre...

  • Middle Office Analyst

    2 semanas atrás

    São Paulo, Brasil Citi Tempo inteiro

    The Transaction Capt Intmd Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to support traders, maintain position records, and improve process...

  • Fx Control Senior Operations Specialist

    4 semanas atrás

    São Paulo, São Paulo, Brasil Citibank Tempo inteiro

    The Securities & Derivatives Transaction Clearing Analyst is an intermediate level position responsible for facilitating the clearance and settlement of client securities and derivatives transactions.Responsibilities:Process securities transactions and provide analytical input to tradersIn this role, you will be working closely with the Operations -...

  • Middle Office Analyst

    2 semanas atrás

    São Paulo, Brasil Citigroup Inc. Tempo inteiro

    The Transaction Capt Intmd Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to support traders, maintain position records, and improve process...

  • Middle Office Analyst

    2 semanas atrás

    São Paulo, Brasil Citibank Tempo inteiro

    The Transaction Capt Intmd Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to support traders, maintain position records, and improve process efficiency.Responsibilities: ...

  • Research Analyst

    3 semanas atrás

    São Paulo, Brasil S&P Global Tempo inteiro

    About the Role:Grade Level (for internal use): 10The Team:We are a team of experienced analysts with diverse backgrounds based all over the globe covering all continents and the developments in soft commodities. We value diversity and teamwork; it’s crucial that you are a team player in order to be successful within our organization.Responsibilities and...

  • Middle Office Analyst

    2 semanas atrás

    São Paulo, Brasil Citigroup Inc. Tempo inteiro

    The Transaction Capt Intmd Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to support traders, maintain position records, and improve process efficiency.Responsibilities: ...

  • Analista de Middle Office Pleno

    Há 1 mês

    São Paulo, SP, Brasil Citi Tempo inteiro

    The Securities & Derivatives Analyst 2 is an intermediate level position responsible for supporting an offshore desk processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and...

  • Innovation Strategy Analyst – Johnson

    2 meses atrás

    São Paulo, Brasil Johnson & Johnson Consumer Health Tempo inteiro

    Titulo da Vaga: Innovation Strategy AnalystNome da Empresa: Johnson & Johnson Consumer HealthLocalização: São Paulo – SPDescrição da Vaga:Kenvue, part of the Johnson & Johnson Family of Companies, is recruiting for Innovation Strategy Analyst. At Kenvue, we believe there is extraordinary power in everyday care. Built on over a century of heritage and...

  • Fx Control Senior Analyst

    Há 1 mês

    São Paulo, SP, Brasil Citi Tempo inteiro

    The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities...

  • Analyst Ppif

    3 meses atrás

    São Paulo, SP, Brasil Moody's Tempo inteiro

    **Experience Level**: Experienced Hire **Categories**: - Credit Analysis & Research **Location(s)**: - Avenida Presidente Juscelino, Kubitschek 1455, 04543-011 Vila Nova Conceicao, Floor 8, suite 82, Sao Paulo, 04544-140, BR **Line Of Business**: Public Proj & Infrastr Fin(PPIF) **Entity**: Moody's Investors Service(MIS) At Moody's, we unite the...

  • IT Analyst Ii

    7 meses atrás

    Sao Paulo, Brasil Santander Tempo inteiro

    IT Analyst II Country: Brazil **WHAT YOU WILL BE DOING** O profissional ficará responsável para sustentação do ambiente de HK. **Requisitos**: - Experiência com dynatrace (2 anos) - Experiência com APIs (1 ano) - conhecer SO Linux (1 ano) - Experiência com Java. (2 anos) Desejável: Conhecer Angular, python Otel Apigee/Camel