Ejecutivo Fiduciario
Citigroup
- Location
- Ciudad De Mexico Distrito Federal Mexico
- Work model
- On-Site
- Level
- Mid
- Posted
- 21h ago
About this role
The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions.
Responsibilities
Process securities transactions, provide analytic input for traders and aid in review of derivative products 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.
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. Officer Tittle : Ejecutivo Fiduciario | Agency and Trust Officer Job Summary The Issuer Services Operations LATAM Hub is seeking a dynamic and proactive Agency and Trust Officer to join its team. This critical role involves managing contractual obligations for over 900 diverse, tailor-made client contracts across Panama, Colombia, Peru, Brazil, Argentina, Puerto Rico, and Mexico. The ideal candidate will possess a comprehensive understanding of the regulatory landscape across these Latin American countries, possess prior experience in the detailed execution of operational activities within fiduciary services or a related control environment, and proactively stay abreast of changes. This position is designed for an experienced professional who will primarily execute complex operational processes while developing and assisting in verification responsibilities. The Officer will learn to perform thorough validations of activities executed by junior team members, ensuring accuracy, completeness, and strict compliance with contractual and regulatory requirements. This dual focus, with a strong foundation in execution and a clear path to advanced checking, is crucial for maintaining operational excellence. Given the complex and dynamic nature of the business, a steep learning curve and strong learning agility are essential. This role demands exceptional flexibility and a willingness to adapt to diverse responsibilities, contributing across all operational phases and functions based on evolving business needs and team priorities. The ability to work collaboratively is crucial for accurate and efficient daily process execution, minimizing errors and losses, and ensuring strong control oversight.
Key Responsibilities
This role requires a high degree of adaptability, with responsibilities encompassing both operational execution and the development of verification skills, based on business demands and team priorities. Key responsibilities include: Operational Execution: