轉職熱搜工作

Responsibilities: Lead a team of operations professionals to process securities and derivatives transactions originating from trading desks and branch offices. Coordinate daily settlement activity with the Operations - Transaction Services team to ensure accurate and timely delivery of securities and derivatives transactions. Design procedures and techniques that increase team productivity and ensure performance goals are consistently met or exceeded. Act as the first point of escalation for staff, management, and internal and external clients on settlement questions and issues. Identify control gaps during the settlement cycle and implement solutions that reduce risk and prevent control losses. Analyze transaction data to uncover control deficiencies and resolve issues by introducing improved procedures. Mentor new and junior team members on settlement processes and client service standards. Assess risk in daily decisions, escalate control issues with transparency, and hold the team accountable to compliance and ethical standards.

Responsibilities Process a high volume of securities transactions end-to-end, delivering accurate and timely clearance and settlement for client accounts. Analyse settlement issues and resolve them efficiently, escalating complex cases with clearly recommended solutions to minimise risk exposure. Apply data analysis tools and sound professional judgement to identify process inefficiencies and deliver measurable improvements to trade flow operations. Review derivative products and provide analytical input to traders to support informed and accurate decision-making. Identify gaps in existing policies and develop updated procedures that streamline trade flow and strengthen operational controls. Participate in the implementation of new products, platform upgrades, and operational projects from scoping through to delivery. Monitor transactions for errors and deliver timely solutions that protect the bank and its clients from operational and financial risk. Support the onboarding of new team members by providing on-the-job guidance and sharing operational knowledge.

Responsibilities: Manage multiple teams of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions) as well as exercise control over resources, policy formation, and planning Utilize specialty knowledge to review, analyze, and develop beyond existing solutions Develop plans and execute functional strategies for the country or business requiring coordination and integration across units, as well as provide input into strategic decisions affecting job family or function within region/business Ensure solid partnerships and cross selling opportunities across range of products such as cash management, foreign exchange, and wealth management to deliver comprehensive services and solutions for clients Establish and maintain relationships with business risk, compliance, and other relevant groups within Citi, as well as develop and ensure execution of the business strategy, and manage risk and compliance Partner with other regional and country leaders to share best practices and drive business strategies, solutions, and client centric solutions to differentiate Citi in the marketplace and achieve substantial growth targets for the business Engage in internal and external negotiations 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards. Qualifications: 10+ years of relevant experience Experience managing in a large, complex, and matrixed organization Demonstrated knowledge and experience within Transaction Banking, and Payments products Working knowledge of different systems, theories, and practices relevant to a function Practical experience of multiple business cycles Knowledge of industry and competitor products/services Working knowledge of strategic direction of the function within the business as well as a solid conceptual/practical grounding in function and/or area of expertise Consistently demonstrates clear and concise written and verbal communication Demonstrated project management skills Demonstrated internal and external negotiation skills Education: Bachelor’s degree/University degree or equivalent experience Master’s degree Preferred

Responsibilities Lead daily operations for securities and derivatives post-settlement activities, ensuring consistent delivery standards and service quality across the team. Develop and implement business initiatives, client solutions, and operational projects aligned to securities and derivatives settlement objectives. Manage escalated inquiries and complex client requests, conducting thorough discovery and due diligence to identify root causes and recommend clear resolution actions. Design and deliver process improvements across settlement workflows, client service models, and technology enhancements to increase efficiency and reduce operational risk. Establish and maintain processing standards, policies, and procedures that support cost-effective and compliant operations. Coordinate with internal teams and external clients to evaluate service quality, identify gaps, and implement targeted improvements. Assess risk in operational decision-making, ensuring activities comply with applicable regulations, firm policies, and control standards, and escalate issues with transparency where required. Mentor and guide junior team members, building capability and accountability within the sub-team.

Responsibilities Process and coordinate securities and derivatives transactions originating from trading desks and branch offices, ensuring accurate and timely settlement. Monitor settlement activities and evaluate data to identify errors, implement corrective actions, and maintain the quality of completed tasks. Apply data analysis tools and methodologies to identify process improvement opportunities within the securities and derivatives settlement cycle. Analyze operational data to support recommendations for new products, services, or platform enhancements. Identify gaps in existing policies and propose practical steps to streamline settlement workflows and reduce processing risk. Prepare operational reports and analyses in line with defined procedures, ensuring outputs meet accuracy and compliance standards. Coordinate with internal teams across functions to ensure assigned settlement tasks are completed effectively and within established controls.

In this role, you’re expected to: Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards Maintain BSU tool 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.

Responsibilities: Process securities and derivatives transactions end-to-end, delivering accurate and timely clearance and settlement in line with operational standards. Identify and resolve securities and derivative settlement issues, escalating complex cases to the appropriate teams and collaborating on effective solutions. Serve as a primary point of contact for internal and external client inquiries, providing timely and accurate resolutions to pre- and post-trade issues. Prepare and submit mandatory regulatory and exchange reports, including Day Trading and Omnibus allocation reporting, ensuring full compliance with applicable requirements. Design and analyze moderately complex operational reports to meet management requirements, support control activities, and inform decision-making. Monitor transaction processing for errors and apply procedural knowledge to recommend and implement risk-reducing solutions. Support the onboarding of new clients and the launch of new products and services, acting as an analytical and procedural resource for the securities processing team. Ensure all processes adhere to audit, control, and regulatory policies, and escalate control issues with transparency when identified.