CA, MBA Vacancy in Citi

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The Citi invited applications for the post of Equities Trade Processing Analyst


  • CA / MBA and preferably NISM certified
  • 3-5 years of experience in Capital Markets specifically in brokerage operations
  • Consistently demonstrates clear and concise written and verbal communication skills


  • Client on-boarding for Institutional, Corporate and HNI Clients by complying with local regulatory requirements, Citi internal due-diligence requirements and Risk Based KYC norms. This entails risk categorization, documentation, sanctions screening, names screening and multi-layered escalations.
  • Managing the Equities trading and clearing Operations for Institutional clients viz., FIIs, MFs, Insurance Companies, FDIs and large corporates.
  • Support the team in managing the day to day activities in an effortless and error free manner.
  • Core processing of activities related to transaction processing, maintenances, Exchange reporting’s, & other functions for BAU activities.
  • Stock Exchange and custodian Settlements, monitoring Trade Life Cycle, Risk Management, Client Servicing, Process re-engineering initiatives.
  • Ensure compliance with regulatory guidelines and assist in regulatory and financial inspections
  • Perform operational activities for reconciliations and client reporting
  • Ensure meeting internal and regulatory Compliance and Control requirements of Citi.
  • Managing complex Operational Risk controls as per internal Citi standards.
  • Extend support to business in technology and process efficiencies initiatives and implement regulatory changes.

JOB LOCATION: Mumbai, India

For more details and to apply, click here

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