The Sec & Derivatives Intermediary Analyst is an intermediate level position within the Transaction Implementation team, responsible for the implementation of new transactions/clients, focused on the successful onboarding of Issuer Services clients.

The role is varied and engaging and will provide exposure to Issuer Services’ Business and direct interaction with clients.

Key Responsibilities:

• Creation of new client identifiers (Base Numbers)
• Opening New Cash Accounts, onshore in Citibank London and offshore in various Western Europe Branches
• Opening New Safekeeping Accounts with Citi Custody/Global Window
• Arranging for Client Account Entitlements
• Submitting relevant Tax documentation in relation to safekeeping and cash account openings
• Liaising with Transaction Managers providing status updates
• Assisting with ad hoc reports and special projects
• Working as part of a team and acting as cover for other support staff
• Inputting and maintaining internal databases

• AML5D (Anti Money Laundering) data collection/extraction - review documentation and extract relevant data
• FATCA & CRS Backlog – Tax activities

• Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement recommendations
• Resolve settlement related issues and escalate as needed; recommend solutions to resolve complex issues
• Participate in the implementation of assigned projects, including new products, services and upgrades to platforms
• Identify policy gaps and formulate new policies to enhance the streamlining of trade flow processes
• Monitor and provide solutions to errors to minimize risk to the bank
• Provide informal guidance, and/or on the job training to new team members
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Developmental Opportunities:

• Develop knowledge of Issuer Services Product Set
• Develop client relationship skills
• Improve analytical capabilities
• Gain understanding of Citi’s technology infrastructure
• Exposure to a complex and fast-paced banking environment
• Insight into the day-to-day operations of the Issuer Services business

Qualifications:

• 2-5 years of relevant experience
• Demonstrated comprehension of Treasury products, accounting and regulatory policies
• 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.

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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.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

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