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FX Senior Analyst

2 meses atrás


São Paulo, São Paulo, Brasil Citigroup Inc. Tempo inteiro
About the Role

We are seeking a highly skilled Senior FX Analyst to join our team at Citigroup Inc. This is an exciting opportunity to work in a dynamic environment and contribute to the success of our organization.

Key Responsibilities
  • Provide analytical and technical support to Front Office Sales and internal stakeholders on FX editing flow.
  • Ensure timely FX editing/registering meeting SLAs, External and internal policies.
  • Process all steps of FX as a Checker, ensuring the smooth running of transactions.
  • Closely interact with the business to identify opportunities for customer experience and operational flow improvements.
  • Minimize bank risk and provide solutions to reduce errors, ensuring adherence to audit and control policies.
  • Elevate issues and resolve requests/inquiries in a timely manner, identifying policy gaps and formulating policies to streamline processes.
  • Offer informal guidance and on-the-job training to new team members.
  • Keep internal FX sanctions screening procedure manuals up to date.
  • Ensure timely MCA/QAP deliverables meeting SLAs.
Requirements
  • 5-8 years of relevant experience.
  • Clear and concise written and verbal communication skills.
  • Fluency in English.
  • Strong FX regulation knowledge, including 4373 Foreign investors transactions.
  • Knowledge in Project Management.
  • Knowledge in AML processing and Sanctions screening for FX transactions.
  • Control-oriented mindset.
Education

Bachelor's Degree/University degree or equivalent experience.

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