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Bulge Bracket Investment BanksPosted 9 days ago
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**Securities & Derivatives Analyst** (Inclusive Recruitment - Disability Certification Required) 这 ruolo di **Securities & Derivatives Analyst** è responsabile per la revisione, la validazione e il controllo dei processi di trading all'interno del business di Markets gestito dalla squadra della CSC Markets Colombia per i paesi LATAM. Il ruolo garantisce il rispetto del quadro di controllo operativo, la segregazione di Maker/Checker e la mitigazione dei rischi operativi, legali e reputazionali, in conformità con le politiche e gli standard globali, regionali e locali di Citi. I candidati devono avere una laurea, preferibilmente in un campo correlato alle finanze, con 3 anni di esperienza in operazioni finanziarie o funzioni correlate. La conoscenza delle tecnologie di AI e dei mercati finanziari è richiesta. Questo ruolo è lokato a Bogotá e richiede la certificazione di disability ufficiale. Keywords: Securities & Derivatives Analyst, Markets, Operational Control, Risk Management, AI, Financial Operations, Bogotá, Disability Certification Required. *147 words*
- Compensation
- Not specified
- City
- Bogotá
- Country
- Not specified
Currency: Not specified
Full Job Description
Securities & Derivatives Analyst - Convocatoria Inclusin Laboral (Discapacidad con Certificacin Oficial)
Job Req Id:
26979940
Location(s):
Bogot, Bogota D.C., Colombia
Job Type:
Hybrid
Posted:
Aug. 13, 2026
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Job Overview
The Securities & Derivatives Analyst Checker (C10) is responsible for the review, validation, and control of transactional processes within the Markets business managed by the CSC Markets Colombia team for LATAM countries under existing service agreements, including future migrations. The role ensures strict compliance with the operational control framework, Maker/Checker segregation, and the mitigation of operational, legal, and reputational risks in accordance with Citis global, regional, and local policies and standards.
Responsibilities
- Ensure compliance with applicable policies, procedures, regulatory requirements, and operational control frameworks.
- Perform independent reviews and validations of transactional activities, ensuring data accuracy, documentation integrity, and effective Maker/Checker segregation.
- Review and validate the complete transaction lifecycle for Foreign Exchange (FX), Fixed Income (FI), Derivatives, and Money Market (MM) products, including trade capture, processing, confirmation, settlement, and post-settlement controls.
- Monitor operational activities to identify, assess, and escalate operational, legal, compliance, reputational, or fraud-related risks in a timely manner.
- Support daily processing and end-of-day controls, ensuring all transactions are completed accurately and supported by appropriate documentation and audit evidence.
- Partner with local, regional, and global stakeholders to resolve operational issues, drive process consistency, and support service delivery objectives.
- Contribute to process improvement, standardization, automation, and transformation initiatives aimed at enhancing efficiency, control effectiveness, and operational excellence.
- Maintain up-to-date knowledge of products, systems, regulatory requirements, and control frameworks, completing all required training programs.
- Support internal and external audits, risk assessments, control reviews, and management reporting by providing accurate, timely, and complete information.
- Maintain and update operational procedures, process documentation, and control records to reflect changes in systems, processes, and business requirements.
- Participate in business continuity, contingency testing, user acceptance testing (UAT), and other operational readiness activities to ensure process resilience and control effectiveness.
- Perform additional duties and responsibilities as assigned to support evolving business, operational, regulatory, and strategic priorities.
Education
- Bachelors degree in Engineering, Business Administration, Finance, Economics, Accounting, International Business, or a related field within the financial services industry.
- Postgraduate degree or specialized training in Capital Markets, Risk & Controls, Financial Analysis, or other relevant financial disciplines is preferred.
Required Skills & Qualifications
- Intermediate to advanced English proficiency (written and verbal).
- Basic knowledge of Artificial Intelligence (AI) applications in financial processes.
- Strong understanding of Markets products, including Foreign Exchange (FX), Fixed Income (FI), Derivatives, and Money Markets (MM).
- Knowledge of internal control frameworks, operational risk management, and Maker/Checker segregation principles.
- Familiarity with financial regulations and market practices across LATAM.
- Minimum of 3 years of experience in financial operations, back-office, middle-office, operational control, or related functions.
- Experience in trade settlement, reconciliations, accounting processes, and exception management.
- Exposure to audit processes and control-testing environments.
- Strong analytical and risk-management mindset with attention to detail.
- Ability to perform effectively in high-pressure and deadline-driven environments.
- Excellent communication and stakeholder management skills, with the ability to interact across regional and global teams.
- Proven ability to collaborate within multicultural and multigenerational teams.
- Adaptability, proactivity, and a strong results-oriented approach.
- Demonstrated commitment to ethics, compliance, and a strong risk and control culture.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
The purpose of this vacancy is to support compliance with the legal disability quota, facilitate inclusive recruitment processes, and enable, where applicable, reasonable accommodations, accessibility support, and internal compliance controls associated with the applicable regulatory framework. Any information shared during the application process will be treated as sensitive personal data, with restricted access and solely for legitimate purposes related to inclusive recruitment, accessibility, support, and regulatory compliance, in accordance with applicable law and Citis internal policies.
Mandatory requirements
Official disability certification issued in accordance with the procedure established by the Ministry of Health and Social Protection in Colombia.
Role conditions
Colombia, Bogota, Hybrid contract, 9hs, Full time. During the recruitment and/or hiring process, candidates may request reasonable accommodations and accessibility support where necessary.
Application process
To continue in this process, candidates must answer the self-identification and certification questions defined for the process. Validation of the official disability certification will be carried out through the channels designated for such purpose, under confidentiality and restricted-access standards.
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Job Family Group:
Operations - Transaction Services------------------------------------------------------
Job Family:
Securities and Derivatives Processing------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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