Securities & Derivatives Analyst 1 - C09 - PUNE
Citi Bank
2 - 4 years
Pune
Posted: 11/08/2025
Job Description
Discover your future at Citi
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
Job Overview
The Securities & Derivative Analyst 1 is an entry level position responsible for monitoring the risk and control key risk indicators and ensuring the relevant status update is shared with the respective process owners within Market Operations. To achieve this it will be imperative to understand the functions performed by each of the units within Market Ops and the roles and responsibilities handed internally.The overall objective of this role is to assist in the timely sharing of information with regards to centralised submission with respect to exceptions / manual payment volumes/ non-eers reviews / training status / health of the units with respect to corrective actions plan closures in a timely manner / audit observations commentary submission / process notes submission in a timely as per format. Responsibilities:
Cross train within different units to be able to contribute in handling processing of static data maintenance / sanctions screening and also perform risk and controls activities.Track for FEDAI exam clearance for the eligible staff and ensure monitoring and tracking for compliance.
Prepare /keep existing process notes updated for the key control functions like uploading non-automated feeds / admin functions assigned for certain applications.
Ensure control lapses or delays in submission of data w.r.t control activities is duly reported and escalated. Ensure timely communication of deliverables to the relevant process teams with target dates to ensure submission to regional and local asks.
Qualifications:
1 or 2 years of experience in handling risk and control activities
High Level understanding of Treasury products
Ability to juggle between tasks and communicate with multiple stakeholders
Demonstrated knowledge of excel
Consistently demonstrates clear and concise written and verbal communication skills
Education:
Bachelor’s Degree/University degree or MBA
About Company
Citi Bank, officially known as Citibank, is a global financial institution and the consumer division of Citigroup, a leading multinational banking corporation. Established in 1812, Citibank provides a wide range of financial services, including retail banking, credit cards, personal loans, wealth management, and investment banking. With a strong presence in over 100 countries, it serves millions of customers worldwide, offering both individual and business banking solutions. Citibank is known for its digital banking innovations, global reach, and commitment to financial inclusion and economic growth.
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