Banamex Product Control Lead Analyst

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Job Overview

The Prod Ctrl Lead Analyst participates is a senior level position responsible for leading efforts that ensure the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to drive efforts to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis, valuation control and product P&L and balance sheet reporting.

Responsibilities:

• Develop and maintain in-depth knowledge of Finance industry trends
• Contribute to the directional strategy of the Finance function, anticipating the impact to daily work and the business
• Evaluate and resolve complex issues and select the best action by weighing various alternatives and balancing potentially conflicting needs
• 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:

• 6-10 years of relevant experience
• Consistently demonstrates clear and concise written and verbal communication

Education:

• Bachelor’s degree/University degree or equivalent experience
• Master’s degree preferred

Responsibilities:

• Clearly document procedures followed                                                               
• Responsibility for coordinating with Latam Accounting Policy all requirements to comply with  FAS 133/ASC 815 hedge programs and
• Responsibility for coordinating with Treasury, Market Risk Management, Operations and other Finance areas the performance of controls around FAS 133/ASC 815 and NIF C-10 hedge programs,
• Documenting guidelines / procedures for FAS 133/ASC 815 and NIF C-10 hedge programs
• Acting as a Business Partner to the Business, Risk, Compliance and Finance
• Acting as the first point of escalation with regards to any discrepancies and breaches around these processes
• Identifying  and escalating potential  issues related to FAS 133 and NIF C-10 hedge programs
• Managing entity´s EUC  compliance processes
• Managing entity´s MCA

Requirements:

• Excellent communication skills, both verbal and written
• Extensive experience across Product Control and Finance processes
• A proven track record of working in teams
• A control focused mind-set with strong process improvement capabilities
• A proven knowledge in Debt securities, IR, FX, Commodities and Equity Derivatives
• For this position it is required to solve problems that require careful analysis, diagnosis and interpretation in order to  develop alternative  solutions.
• At least years 6 of experience in Financial Industry
• Experience across FAS 133/ASC 815 and NIF C-10 Hedges programs
• Current knowledge of  USGAAP and NIF C-10 for Treasury related products

Qualifications:

• Bachelor’s degree in accounting, engineering,  finance or economics.
• Excellent communication skills, both verbal and written; 
• Ability to manage multiple tasks and work effectively under pressure in a rapidly changing environment;
• Strong analytical and problem solving skills;
• Motivated, organized, and team oriented
• Control focused-mindset
• Advanced level of English desired
• Ability to work under stress

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Job Family Group:

Finance

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Job Family:

Product Control

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Time Type:

Full time

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Most Relevant Skills

Accounting Processes and Financial Controls, Assessment, Constructive Debate, Financial Accounting, Financial Reporting, Management Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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