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FX Operations Pleno Analyst C10
3 meses atrás
Responsibilities:
Análise de documentação de Câmbio e registro no banco central; Monitoramento transacional (Câmbio/AML) Fornece suporte analítico e administrativo para vendas e negociações de "front office", especificamente sobre câmbio Mantém registros de posição em coordenação com o assistente de mesa de negociações tradicional e/ou funções de processamento de negociação Apoia a gestão da captura comercial, reconciliação de "front e back office", identificando o risco operacional, a confirmação da transação e as previsões de liquidação Impacta diretamente a área por meio de responsabilidade compartilhada para entrega de resultados finais e formulação de procedimentos/melhoria de processos Contribui para o desenvolvimento de novas técnicas para o ciclo de vida comercial e melhora os processos e fluxos de trabalho Contribui para projetos de mudança bancária e oferece soluções avançadas, resolvendo problemas complexos de fluxo de comércio Identifica deficiências de controle, resolve problemas e encaminha lacunas de controle e questões para a alta gerência, quando adequado Avaliar adequadamente os riscos durante processos decisórios relativos a negócios, demonstrando especial atenção à reputação da empresa e à proteção do Citigroup, de seus clientes e ativos ao promover o cumprimento das leis, normas e regulamentos aplicáveis, seguir a Política, aplicar o bom julgamento ético com relação a comportamento pessoal, condutas e práticas de negócios, e encaminhar, gerenciar e relatar problemas de controle com transparência.Qualifications:
Experiência profissional de 2 a 5 anos em uma função relacionada Conhecimentos de Câmbio/AML/Compliance Graduação relevante ou experiência equivalente Capacidade para trabalhar sob pressão e gerenciar prazos Capacidade de trabalhar em um ambiente de ritmo acelerado Demonstrar consistentemente comunicação escrita e oral clara e concisa Atenção aos detalhes e habilidades intermediárias de resolução de problemasEducation:
Bacharelado/graduação universitária ou experiência equivalente
Job Family Group:
Operations - Transaction Services
Job Family:
Securities and Derivatives Processing
Time Type:
Full time
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