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Career Opportunity

Sec & Derivatives Sr Mgr

Locations: San Juan Job Function: Bilingual Employee Status: Regular Job ID: 19144827

Responsible for the accounting, controls and operations of the Caribbean Cluster Markets Operations, ensuring a smooth and controlled processing environment, as well as, compliance with policies and regulations.

Oversight over the 60BN Third Party IBE Puerto Rico Portfolio managed by COE Mexico and Citibank North America. Monitor that activity is managed according to the IBE regulations and in compliance with corporate policies. Ascertain proper accounting and controls control to avoid any risk to the Citibank PR Franchise.

Oversight over the Regional Processing Centers that manage the Markets Products processing and reconcilement activities: CSC Colombia, RPC Tampa. GRU Mexico and Coe Mexico. Ascertain that services are clearly defined in ADRs and that the Caribbean Countries establish the adequate monitoring tools to escalate any processing issue, service deterioration or non-compliance with the terms of the service agreement.

Responsible for the assessment and implementation of productivity initiatives.

Maintain senior management well informed on areas of possible financial risk and opportunities as to market conditions or changes in operational procedures or legal/regulatory requirements as established by the Federal Reserve Bank (FRB), Office of the Controller of the Currency (OCC), and local regulators.

Oversee proper accounting and processing of Citibank Puerto Rico Markets Products:  Money Markets, FX, Securities, Commercial Loans, Loans Participations, Trade Finance, Escrow Accounts and Regional Treasury Offshore fundibg,

Responsible for the analysis of the impact of new policies or revisions to existing ones, and the implementation across the Caribbean Cluster of the related processing/reporting requirements and monitoring tools.

Oversee that project objectives, timelines, costs and resource requirements are properly defined. Ascertain that tracking tools are in place to monitor progress versus plans for all key initiatives.

Design and implement the operational structure to manage new products or services.

Qualifications

- Degree in business administration, economics, finance

- Bilingual: English/Spanish

- 10 years of experience in banking

- 5 years experience in back office treasury operations

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Grade :All Job Level - All Job Functions

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