Securities & Derivatives Senior Analyst

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time $40,000 - $120,000 per year

The Securities & Derivatives Senior 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:

  • Responsible for the efficient and proper utilization of cash & funding activities throughout the firm and its subsidiaries on both a domestic and international basis
  • Process securities transactions, provide analytic input for traders and aid in review of derivative products
  • Working with the funding and Treasury group to analyze cash flow and transfer of funds (intra-company and with outside parties), bank account usage, bank compensation, and flow-through of funds.
  • Establish controls for all cash movements and cash usage and coordinate activities with auditing functions
  • Supporting daily reconciliation of cash items
  • Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership
  • Analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services
  • Monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements
  • Escalate transaction processing issues to the appropriate department and collaborate on a solution
  • Design and analyze moderately complex reports, in coordination with standards set by direct leadership
  • Assist with control activities, and the launch of new products and services
  • Ensure processes adhere to audit and control policies
  • 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:

  • 3-5 years of relevant experience
  • Fundamental understanding of Treasury and Cash products
  • Proven ability to perform various concurrent activities/projects in a high-risk environment
  • Ability to work in a fast-paced environment

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.


Job Family Group:
Operations - Transaction Services


Job Family:
Asset Servicing


Time Type:
Full time


Most Relevant Skills
Please see the requirements listed above.


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


Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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 Citi's EEO Policy Statement and the Know Your Rights poster.

  • Securities & Derivatives Analyst 1 - Officer (Hybrid)

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    We're currently looking for a high caliber professional to join our team as Officer, Security & Derivatives Analyst 1 - C09 - Hybrid (Internal Job Title: Security & Derivatives Analyst 1 - C09) based in Kuala Lumpur, Malaysia. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy...

  • Securities & Derivatives Analyst 1 - Officer (Hybrid)

    60 minutes ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    Discover your future at CitiWorking 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 OverviewAt Citi, we get to connect millions of people across hundreds of...

  • Asset Management Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Mercury Securities Full time 4,500 - 12,000 per year

    Role OverviewThe Asset Management Analyst will support the firm's licensed fund management activities, contributing to investment research, portfolio monitoring, and execution. The role involves close collaboration with senior management and managers to ensure alignment with the firm's investment objectives and compliance with regulatory requirements. We...

  • Senior Security Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ensign Services Full time

    Ensign is hiring The Security Analyst (Level 3) serves as the senior escalation point within the Security Operations Centre (SOC). This role is responsible for advanced incident detection, analysis, containment, and response activities. The L3 Analyst provides technical guidance to junior analysts (L1 & L2), leads threat-hunting initiatives, and contributes...

  • Asset Management Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Mercury Securities Sdn Bhd Full time 60,000 - 120,000 per year

    Role OverviewThe Asset Management Analyst will support the firm's licensed fund management activities, contributing to investment research, portfolio monitoring, and execution. The role involves close collaboration with senior management and managers to ensure alignment with the firm's investment objectives and compliance with regulatory requirements. We...

  • Security Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ensign InfoSecurity Full time 80,000 - 120,000 per year

    Ensign is hiring Job Summary:The Security Analyst Level 2 (L2) is responsible for investigating, analyzing, and responding to security events and incidents escalated from Level 1 analysts. This role requires a strong technical background, analytical thinking, and hands-on experience in threat detection, incident response, and security monitoring. The L2...

  • Cyber Security- Business Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kris Infotech Sdn Bhd Full time 60,000 - 120,000 per year

    HIRING NOW: Senior Technical Business Analyst (Cyber Security Services) |12 month |On-Site|Kuala Lumpur, MalaysiaWe're hiring for professionals forSeniorTechnical Business Analyst (Cyber Security Services) rolefor a 12-month rolling contract for our client in Kuala Lumpur, Malaysia.Location:Kuala Lumpur, MalaysiaJob Type: 12-Month Contract...

  • Senior Security Operation Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TIME dotCom Berhad Full time 800,000 - 1,200,000 per year

    Job description:Job Overview:We are looking for a senior security operations analyst to operate across the full spectrum of security operations and planning in TIME dotCOM. The candidate must have strong background in network/cyber security, networking TCP/IP and excellent people communication skills, attention to detail, manage incident, problem, change...

  • Security Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ensign InfoSecurity Full time $60,000 - $120,000 per year

    Monitor third party security feeds, forums, and mailing lists to gather information related to the client through automated meansProduce intelligence outputs to provide an accurate depiction of the current threat landscape and associated risk through the use of customer, community, and open source reportingProduce actionable intelligence information for...

  • Senior Cybersecurity Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Full time $60,000 - $120,000 per year

    SENIOR CYBERSECURITY ANALYST (SOC)  APAC Region (Remote / Hybrid) WHO WE ARE S-RM is a global intelligence and cyber security consultancy.   Since 2005, we've helped some of the most demanding clients in the world solve some of their toughest information security challenges.    We've been able to do this because of our outstanding people.   We're...