Securities & Derivatives - Onboarding Analyst
hace 1 semana
**Facts**: - Issuer Services Ops Tampa Hub perform the contractual obligation activities for more than 300 contracts for the following countries: Panama, Colombia, Peru, Brazil and Argentina. - Our business handles a wide variety of types of contracts. No contract is the same; all are tailor made, according to the needs of the clients. **Day-to-Day Responsibilities**: Onboarding/Implementation Activities - Perform operational activities during the phases of client Onboarding, Implementation, Administration, and Termination according to the Agency & Trust deal agreements. - Support with the Implementation activities of Electronic Banking for client profiles (internal and External). - Manage account opening and closing E2E procedures. - Evaluate and process documentation related to Issuers Services Ops LATAM. - Ensure all request are process within required timeframe. - Ensure to complete control logs on a daily basis, in order to guarantee all request received are completed. Operations & Reporting Activities - Follow Maker - Checker standards and controls - Deliver reports for management requirements and support control unit request. - Review metrics and related data controls for all performed activities as defined by bank Policies and/or internal stablished controls. - Provide assistance regarding Projects related to Agency & Trust business. - Assist with procedure guides, manuals and assigned activities checklist updates. - Provide support with MCA / GRC process. - Contribute in the creation of custom reporting for presentations. - Backup of other colleagues of the area. - Provide support on any assigned activities. - Support LATAM Agency & Trust Operational end - to - end activities, including coordinating with other teams based on different countries. - Follow established procedures to identify and escalate to management possible issues related to Operational activities that will require further investigations or research. - Demonstrates understanding of products and processes, in addition on how daily duties relate and integrate with others teams. - Ensure compliance with entitlements systems request. **Qualifications**: - Bachelor’s Degree/University degree or equivalent experience - Proficiency in English and Spanish and Portuguese (preferably) - Ability to work properly and effectively as a member of the Operations Team, aimed at achieving the group's objectives. - Ability to produce high quality work under rigid time constraints. - Must have excellent attention to detail and accuracy. - Ability to manage concurrent assignments in an effective, efficient and organized manner. - Excellent oral and written communication skills and strong interpersonal skills. - Flexible and adaptable to change - Quick learner. Ability for a good understanding of activities, policies, procedures, regulations of different countries and concepts of the work area. - Availability to follow Regional Work Calendar (Local, Different Regional time zones, holiday calendars, etc.) - Availability to follow in office work calendar The Securities & Derivatives Intmd Analyst 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 derivatives transactions. - **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
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Cash and Trade
hace 2 semanas
Bogota, Colombia Citi A tiempo completoThe Securities & Derivative Analyst 1 is an entry 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 assist in the clearance, settlement and investigation of client securities and...
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Security & Derivatives Analyst 2
hace 2 semanas
Bogota, Colombia Citi A tiempo completoEl analista de titulos, valores y derivados 2 es un puesto de nível intermedio responsable de proporcionar respaldo analítico y administrativo a diferentes funciones relacionadas con valores junto con el equipo de Captura de Transacciones. El objetivo general de este puesto es respaldar a negociantes, mantener registros de posiciones y mejorar la...
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Client Onboarding Analyst C10
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Bogota, Colombia Citi A tiempo completoThe Client Onboarding Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
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Client Onboarding Analyst C11
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Bogota, Colombia Citi A tiempo completoThe Client Onboarding Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
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Client Onboarding Intermediate Analyst C11
hace 7 días
Bogota, Colombia Citi A tiempo completoThe Client Onboarding Intmerdiate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
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2023 Markets Internship Colombia
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HR Onboarding Analyst
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Bogota, Colombia TransUnion A tiempo completoTransUnion's Job Applicant Privacy Notice **What We'll Bring**: As a HR Analyst, you will be responsible for ensuring an awesome global new hire experience while keeping TransUnion compliant with our hiring practices. **What You'll Bring**: - Bachelor’s degree in Human Resources or relevant field - 2+ years relevant professional experience in HR...
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Client Success Analyst
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Bogota, Colombia PRGX Global, Inc A tiempo completo**Client Success Analyst** As a Client Success Analyst for PRGX, you will support the onboarding of new customers and new features for existing customers, focused on partnering with customers to help them recognize the value of PRGX's Verigon Solution Suite. Your focus on delivering excellence motivates you to develop strong relationships with customers and...
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Markets Analyst
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Bogota, Colombia JPMorgan Chase & Co A tiempo completo**JOB DESCRIPTION** Markets Support Analyst **ABOUT US** J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do....