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Securities & Derivatives Analyst 1 - C09

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Citi

Feb 10

  • Job
    Full-time
    Entry Level
  • Accounting & Tax
    Banking & Finance
  • Pune

AI generated summary

  • You should have relevant experience, a solid understanding of Treasury products, knowledge of macros, and strong communication skills, along with a degree in Business, Accounting, or Finance.
  • You will verify trades, generate confirmations, settle transactions, perform reconciliations, prepare reports, assess risks, and ensure compliance with regulations while managing control issues transparently.

Requirements

  • Relevant experience preferred
  • Fundamental understanding of Treasury products, accounting and regulatory policies
  • Proven ability to perform various concurrent activities/projects in a high-risk environment
  • Demonstrated knowledge of macros
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Bachelor’s Degree/University degree or equivalent experience in Business, Accounting or Finance

Responsibilities

  • Perform trade verifications to ensure accuracy of booking requests
  • Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates
  • Complete settlement tasks and daily rate revaluations accurately and on time
  • Coordinate transaction processing issues to the appropriate department and collaborate on a solution
  • Perform regulatory controls, account reconciliations, and record retention activities in accordance with established policies
  • Prepare and submit periodic internal and external regulatory reports
  • Participate in the periodic General Ledger (GL) proofing exercises as directed
  • 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.

FAQs

What is the primary purpose of the Securities & Derivatives Analyst 1 role?

The primary purpose of the Securities & Derivatives Analyst 1 role is to assist in the clearance, settlement, and investigation of client securities and derivatives transactions originating from trading desks and branch offices.

What are the main responsibilities of this position?

The main responsibilities include performing trade verifications, generating and matching trade confirmations, completing settlement tasks, coordinating transaction processing issues, performing regulatory controls and account reconciliations, preparing regulatory reports, and participating in General Ledger proofing exercises.

Is prior experience required for this role?

Relevant experience is preferred but not mandatory, as this position is considered entry-level.

What educational background is required for this position?

A Bachelor’s Degree in Business, Accounting, Finance, or equivalent experience is required for this position.

What skills are essential for the Securities & Derivatives Analyst 1 position?

Essential skills include a fundamental understanding of Treasury products, accounting, regulatory policies, the ability to perform concurrent activities in a high-risk environment, knowledge of macros, and clear written and verbal communication skills.

What kind of training will be provided for new employees?

Specific training details are typically provided during onboarding and will cover various aspects of securities and derivatives processing, as well as compliance with established policies and regulations.

What opportunities for advancement are available in this role?

There are opportunities for advancement within the Operations - Transaction Services team and other related areas at Citi, contingent on performance and skill development.

How does the company ensure compliance with laws and regulations?

The role involves assessing risk when making business decisions and driving compliance with applicable laws, rules, and regulations while adhering to internal policies.

What type of work environment can I expect?

You can expect a high-paced environment where multitasking and adaptability to concurrent projects are crucial, alongside collaboration with other departments.

Are there any additional job-related duties assigned outside of those listed?

Yes, other job-related duties may be assigned as required, depending on the needs of the department.

Finance
Industry
10,001+
Employees
1998
Founded Year

Mission & Purpose

Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation headquartered in New York City. Citi's operation is to provide financial services that enable growth and economic progress. Core activities are safeguarding assets, lending money, making payments and accessing the capital markets.

Benefits

  • Live Well, Stay Healthy

    Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.

  • Paid parental leave

    We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.

  • Save well, for now and your future

    We empower our employees to manage their financial well-being and help them plan for the future.

  • Keep learning

    Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

  • Be well, take time off

    We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

  • Support Your Community

    We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.