Officer - Risk and Control Treasury

20 hours ago

Mumbai Maharashtra, India Citi Full time

The Securities & Derivative Analyst 1 is an entry level position responsible for managing regulatory reports related to Treasury Operations. This also requires close co-ordination with Operations units and stakeholders across the bank. Responsible for reviewing the related guidelines for accurate submission of reports and driving automation projects.

**Responsibilities**:

- Prepare reports in lines with the regulations.
- Perform reconciliations and variance analysis.
- SOP reviews.
- Perform regulatory controls, account reconciliations, and record retention activities in accordance with established policies
- Prepare and submit periodic internal and external regulatory reports

**Qualifications**:

- 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

**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.**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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