Execute securities transaction processing related to Securities Clearance Settlement and Derivative Operations
Formulate procedures, techniques and contribute to the development of new techniques that increase team productivity, ensuring entire team meets or exceeds performance goals
Serve as an analytical and procedural expert, and as first point of escalation for staff members, management and internal/external clients
Escalate control gaps and issues to senior management as needed
Identify control gaps during settlement cycle and implements appropriate solutions to mitigate any risk or control losses
Analyze data to identify control deficiencies and resolve discovered issues through implementing appropriate procedures
Act as an advisor to new/junior staff
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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
Escalation of any situation that have an impact in regulatory reports, BAU, Possible Lost Events, P&L of any Fail in the area.
Communications with Treasury, CSC Colombia, Control, Finance and other partner areas according to his functions.
Qualifications:
5 years of relevant experience in Banca
Experience in a securities transactions processing role
In-depth knowledge of settlement cycle concepts and procedures to resolve settlement issues
Previous people management experience
Consistently demonstrates clear and concise written and verbal communication skills
Full English written and verbal.
Works under pressure
Education:
Bachelor’s Degree/University degree or equivalent experience
Operations - Transaction ServicesSecurities and Derivatives Processing