Securities & Derivatives Compliance Analyst

Citi; Bogotá; Presencial; COP 60.000.000 - 120.000.000; Jornada completa

Descripción de la vacante

Citi Colombia is seeking an intermediate Securities & Derivative Analyst 2 to review, investigate, and disposition sanctions-related reports for orders and transactions. The role collaborates with the Operations - Transaction Services team to ensure clearance, settlement, and escalation of sanctions alerts with precise documentation and strict compliance.

The ideal candidate has a finance/economics background, strong analytical skills, and proficiency in Excel/MS Office, plus English (B2) and

Formación

• Bachelor's degree in finance, business, economics or related field.
• Experience with data-intensive tasks requiring high accuracy and attention to detail.
• Strong analytical and problem-solving abilities.
• Proficiency in Excel and MS Office Suite.

Responsabilidades

• Review and investigate trade, FX, securities and payments documentation and sanctions alerts.
• Verify information in supporting docs according to sanctions policy and procedures.
• Complete tasks accurately and on time and report to management when needed.
• Collaborate with management on quality, execution and training.
• Coordinate processing issues with relevant departments to resolve.

Conocimientos

Analytical thinking

Detail oriented

Communication skills

Independent work

English B2

Portuguese preferred

Educación

Bachelor's degree in Finance/Business/Economics

Herramientas

MS Office

Excel

Descripción del empleo

Citi Colombia is seeking an intermediate Securities & Derivative Analyst 2 to review, investigate, and disposition sanctions-related reports for orders and transactions. The role collaborates with the Operations - Transaction Services team to ensure clearance, settlement, and escalation of sanctions alerts with precise documentation and strict compliance.

The ideal candidate has a finance/economics background, strong analytical skills, and proficiency in Excel/MS Office, plus English (B2) and