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Sanctions Screening

atCitibank, N.A. Thailand

The Securities & Derivatives Rep is an entry 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 assist in the clearance, settlement and investigation of client securities and derivatives transactions.
Responsibilities:

  • Provide transactional processing assistance for security and derivative products
  • Aid in creating solutions that reduce errors and adhere to audit/control policies
  • Provide efficient customer service through a comprehensive knowledge of transaction processing activities
  • Develop and maintain knowledge of product changes and system enhancements
  • Adhere with compliance procedures and control activities to minimize risk to the bank
  • Provide backup coverage for basic assignments during high volume periods
  • Complete tasks with accuracy under direct supervision
  • 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

  • Basic MS Office skills
  • Previous relevant experience preferred
  • Consistently demonstrates clear and concise written and verbal communication skills


Education:

  • High School diploma or equivalent

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group:

Operations - Transaction Services

Job Family:

Securities and Derivatives Processing

Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Salary
  • Negotiable
Job type
  • Full-time

Company overview

Size:2000-5000 employees
Industry:Banking & Finance
Location:Bangkok
Website:www.citi.co.th
Founded in:1967
Ranking:4/5

With almost 200 years of rich legacy with more than 100 countries coverage worldwide, Citi / Citibank is recognized as one of the top world financial institutions nowadays. It cannot be deniable that "Citi World's Best Team" where all high potential and talented colleagues heading to the single u ... Read more

Why join us: At Citi Thailand we are looking for candidates having a good Honors degree (minimum Second Upper Honors) or a Bachelor's or Master's/MBA degree from a reputable university and who have no more than three years of work experience if the candidates have already graduated. Fluency in English and Th ... Read more

Head office: 19th Floor Interchange 21 Building, Sukhumvit Road, Bangkok 10110
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