Trade Controls Analyst

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

Responsibilities:

• Understand activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality.
• Continued engagement across all EMEA countries and Citi Service Centres (CSC) on conducting surveys, data collation, review and analysis.
• Engagement with Operations to identify process and control gap requiring CAP.
• Monitoring Issues and CAP for compliance with Issue Management Policy, Standards and Procedures
• Audit readiness and support in providing audit deliverables.
• Partner operations in reviewing Audit issues including validation of factual accuracy
• Review effectiveness of MCA in ensuring issue identification, Inherent/ Residual risk reporting & Continuous monitoring
• Oversee key Balance Sheet Exposure Report (BSER). Monitor trends and variances. Work with operations on remediation
• Trade Account reconciliation related projects.
• Handling Global Trade Intercompany Guarantee transactions reconciliation
• Oversight of Ops Risk Events (ORE. Entire Timely reporting. Root cause analysis for avoid recurrence.
• Preparing BAU reports, MIS, & Presentation.

Qualifications: 

• Minimum of 5 - 7 years of experience in Trade Services Operations – Letter of Credit, Guarantee, Documentary Collection. Supply chain Finance, Trade Loan.
• Experience in handling process reviews to determine areas of improvement and enhance controls
• Networking and Collaboration. Co-ordination with senior management & Stakeholders.
• Confident, Self-motivated and Proactive.
• Experience in control related functions in Trade Services operations.
• Good knowledge in the development and execution for controls & executing sustainable solutions.
• Understanding of compliance policies, rules, & regulations
• Good analytical skills to evaluate complex risk and control activities and processes.
• Good verbal and written communication skills
• Ability to manage multiple tasks and priorities. 
• Ability to work in team environment
• Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.

Education: 

Bachelor's/University degree or equivalent experience

Trade Technical qualifications (e.g. CDCS) would be an advantage

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Job Family Group:

Controls Governance & Oversight

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Job Family:

Cross-disciplinary Controls

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Time Type:

Full time

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Most Relevant Skills

Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management.

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Other Relevant Skills

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

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