Markets Operations Checker

hace 3 semanas


Bogota, Colombia Citi A tiempo completo

The Sec & Derivatives Supv is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to process orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to ensure the seamless delivery of securities and derivatives transactions.

**Responsibilities**:

- Responsible for coordinating, supervising and authorize the processing of Markets transactions by CSC Markets Colombia for the Latam countries.
- Ensure that all transactions are processed according Citi policies and procedures as Manual Processing Payment (MPP) Third party Payments (3PP) Sanctions screening.
- Supervise operating efficiency and ensure the entire team meets performance and quality expectations of assigned tasks
- Resolve escalated issues and provide appropriate closure to those problems
- Identify opportunities for process improvements, including service or technology enhancements and train staff on all changes
- Analyze data to identify control deficiencies and resolve discovered issues through implementing appropriate procedures
- Identify control deficiencies and implement appropriate procedures
- Serve as backup for manager as required

**Qualifications**:

- Almost 2 years of relevant experience
- Consistently demonstrates clear and concise written and verbal communication skills
- Experienced on operative processes and Markets products
- Intermediate writing and speaking English
- Resilience and goal achievement orientation

**Education**:

- Bachelor’s Degree/University degree

**Specific knowledge**
- Treasury operations
- Product administration
- Office productivity tools
- **Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Securities and Derivatives Processing
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting



  • Bogota, Colombia Citi A tiempo completo

    **PRINCIPAL PROPÓSITO**: El **Latam CSC Markets Maintenance Checker** será responsable de coordinar, supervisar, controlar y autorizar todos los procesos de creación de clientes en los sistemas de Markets para los países de Latam con los cuales se tenga suscrito este servicio en el acuerdo de servicio y las futuras migraciones que se puedan presentar,...

  • Latam Csc Markets Checker

    hace 3 semanas


    Bogota, Colombia Citi A tiempo completo

    The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and...


  • Bogota, Colombia Citi A tiempo completo

    **PRINCIPAL PROPÓSITO**: El **Latam CSC Markets Ops Checker Senio** será responsable de coordinar, supervisar y controlar el procesamiento de transacciones de Markets a cargo del CSC Markets Colombia para los países de Latam con los cuales se tenga suscrito un acuerdo de servicio y las futuras migraciones que se puedan presentar, manteniendo e...


  • Bogota, Colombia Citi A tiempo completo

    The ICG Market Business deals in a diverse range of Fixed Income, Derivatives and Currencies related products ranging from vanilla instruments and securities to complex exotic range structures. Citi’s strong global presence in both developed and emerging markets is reflected in the broad geographical coverage both in terms of its investment and client...


  • Bogota, Colombia Citi A tiempo completo

    This is an exciting opportunity to kick start your career at Citi! We are looking for enthusiastic and energetic team players, with a strong work ethic, who will join Markets Operations. Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our People...


  • Bogota, Colombia Citi A tiempo completo

    El LATAM MARKETS CSC COORDINATOR** **será responsable de supervisar y controlar el debido funcionamiento de la operación que se realiza para los países de Latam en todos los productos, asegurando que el Equipo de Makers/Checkers ejecuten las transacciones recibidas dentro de los Turn around acordados en los **ADRs** suscritos entre las partes (Colrepfin y...


  • Bogota, Colombia AstraZeneca A tiempo completo

    Are you ready to lead the charge in commercial operations for a marketing company? As the Country President, you will be responsible for planning and implementing marketing strategies and market shaping programmes, all while adhering to regional guidelines from LATAM area & International region. This is your chance to directly impact the lives of patients by...

  • Sales Representative

    hace 1 semana


    Bogota, Colombia Tradeview Markets A tiempo completo

    **Tradeview Markets** Sales Executive (Forex, Futures, Stocks) Tradeview is looking for experienced, professional and energetic sales consultants with at least 2 years of experience and knowledge in the financial markets. Qualified individuals represent Tradeview's broad range of financial products and services to a diverse client base from beginners to...


  • Bogota, Colombia Citi A tiempo completo

    The Latam CSC Markets Control and Operation Analyst is responsible to Implement and execute the control strategy for all the processes executed by LATAM Markets CSC, (Treasury Operations functions centralized for products as FX, Derivatives, MM of 18 countries in Latam) and keep a robust control environment for the unit. This position assists management in...


  • Bogota, Colombia Citi A tiempo completo

    **BUSINESS OVERVIEW**: NAM Trade Services is a key unit within the Global Trade Operations, with servicing responsibilities for a group of several trade products (documentary LC, and Standby LC families), supporting several Citigroup businesses. Global Trade Operation offers world-class trade services in over 70 markets around the globe. The Organization...

  • Operations Manager

    hace 1 semana


    Bogota, Colombia BCD Travel Corporate A tiempo completo

    Senior Operations Manager The Senior Manager - Operations is responsible for the overall management and performance of a large travel operation or multiple operations including operational performance, client servicing and retention, employee management and budgetary and cost management. This person ensures all operational goals are met consistently. This...


  • Bogota, Colombia Career Shepherd A tiempo completo

    _*Please submit your CV in English._ **Position**: Investment Operations Analyst **Working Hours**: Monday to Friday, 8AM-5PM EST **Salary Range**: 2000-4000 USD - *Your package will include compensation commensurate with your experience._ **Holidays**: TBD **Responsibilities**: - Supporting the syndication process - Documenting deals - Leading the...


  • Bogota, Colombia Tradeview Markets A tiempo completo

    **Tradeview Markets **is looking for an intelligent, positive, and adaptive **SCRUM Master **to drive the delivery of technology and business system solutions. Reporting to the CTO, the**SCRUM Master** is a core senior business leadership team member. The **SCRUM Master** helps to facilitate scrum to the larger team by ensuring the scrum framework is...


  • Bogota, Colombia Tradeview Markets A tiempo completo

    **Tradeview Markets **is looking for an intelligent, positive, and adaptive **SCRUM Master **to drive the delivery of technology and business system solutions. Reporting to the CTO, the**SCRUM Master** is a core senior business leadership team member. The **SCRUM Master** helps to facilitate scrum to the larger team by ensuring the scrum framework is...


  • Bogota, Colombia JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** JPMorgan Chase is a leading global financial services firm with operations in more than 50 countries. The firm is a leader in investment banking, financial services for consumers and businesses, financial transaction processing, asset and wealth management, and private equity. Colombia Operations proactively partners with all of the IB...

  • Operations Manager

    hace 4 semanas


    Bogota, Colombia HH Global A tiempo completo

    **OPERATIONS MANAGER** The Operations Manager leads the evaluation and implementation of business guidelines and strategies, acts as a bridge between the LAC client account team, supporting the Account Directors and Regional Account Director to achieve operational goals within their Region. The Operations Manager also works closely with department heads...


  • Bogota, Colombia Citi A tiempo completo

    **MARKETS SENIOR BUSINESS REPRESENTATIVE** **Job Purpose**: **Responsibilities**: - Participation in global and regional initiatives and regularly interact with business and operations partners globally - Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system...


  • Bogota, Colombia Citi A tiempo completo

    **You’re ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it’s honing your skills or building your network, we know that success can’t come without growth. Our programs equip you with the knowledge and training you need to play a valuable role on your team, and establish a long-term career...

  • Demand Operations Manager

    hace 4 semanas


    Bogota, Colombia Anthology, Inc. A tiempo completo

    Demand Operations Manager Remote - Colombia *ONLY CVs SUBMITTED IN ENGLISH WILL BE CONSIDERED* The Opportunity: Anthology offers the largest EdTech ecosystem on a global scale, supporting over 150 million users in 80 countries. Our mission is to provide dynamic, data-informed experiences to the global education community so that learners and educators can...


  • Bogota, Colombia Adidas A tiempo completo

    As a Manager Digital Operations - Hype at adidas you are responsible for specific business processes affecting small to medium user groups. Your task is to drive standardization and continuous improvement of assigned processes in collaboration with markets and other business stakeholders. Driving best practices, success criteria and contributing to a culture...