Sec & Derivatives Intmd Analyst

1 week ago

Singapore Citi Full time

The Sec & Derivatives Intmd 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, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided.

**Responsibilities**:

- Analyzes diverse and high volume data; articulating the results of analysis along with providing suggestions to resolve an issue or improve a process.
- Researches system and process issues, identifying solutions and communicating procedure exceptions to business partners.
- Cob Management for SSO Singapore as BRC
- L2 AML & Sanctions Screening
- Managing QRA, MGE, ACRM, MCA.
- Independent party to conduct Vault count
- Coordination for various reporting for APAC including resolution planning, including ORE, LCS and Risk forum deck i.e. BRCC,CTPM_SC
- Governance & Oversight to all outsource service providers.
- Reports metrics and status reports to internal clients.
- Effectively communicate with team members, management and business partners
- Participate in and/or lead projects as assigned

**Qualifications**:

- 2-5 years relevant experience or commensurate local accreditation (experience in the financial services sector a plus)

**Education**:

- Bachelor’s/University degree or equivalent experience
- **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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