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Citi Group Sec & Derivat Intmd Analyst 
India, Maharashtra, Pune 
545711305

09.03.2025

Responsibilities:

  • Experience in non-financial regulatory and tax reporting (SME)
  • Excellent understanding of OTC derivatives and investments products
  • Excellent spoken and written English
  • Excellent presentation and communication skills, including ability to adjust communication style to the recipient
  • Excellent understanding of operational risks and control frameworks
  • Proficiency in using data analytics and QA tools; experience with automated QA testing frameworks is a plus.
  • Knowledge and experience in writing disclosures to the Regulators is a plus
  • Experience in preparing and monitoring KPIs & KRIs, metrics for regulatory and tax reporting
  • Experience in participating audit reviews, including documentation and support
  • Experience in participating in regulatory & tax reporting governance forums at local and/or global level
  • Critical thinking and drawing logical conclusions
  • Leading constructive discussions around controls/risks aspects with bankers/partners/stakeholders/audits
  • Resolving issues related to global regulatory and tax reporting
  • Driving global process and control environment optimization
  • Process securities transactions, provide analytic input for traders and aid in review of derivative products

  • Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement recommendations

  • Resolve settlement related issues and escalate as needed; recommend solutions to resolve complex issues

  • Participate in the implementation of assigned projects, including new products, services and upgrades to platforms

  • Identify policy gaps and formulate new policies to enhance the streamlining of trade flow processes

  • Monitor and provide solutions to errors to minimize risk to the bank

  • Provide informal guidance, and/or on the job training to new team members

  • 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:

  • 2-5 years of relevant experience

  • Demonstrated comprehension of Treasury products, accounting and regulatory policies

  • Consistently demonstrates clear and concise written and verbal communication skills


Education:

  • Bachelor’s Degree/University degree or equivalent experience in Business, Accounting, 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.

Securities and Derivatives Processing


Time Type:

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