Markets Operations Hub Avp

1 week ago

Manama, Bahrain Citi Full time

The Markets Operations AVP is an intermediate level position responsible for overseeing the processing of orders and transactions originating from trading desks and branch offices in coordination with the Operations and Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client FX, MM, Securities and Derivatives transactions.

**Responsibilities**:

- Resolve complex process problems which require an in-depth evaluation of basic FX, MM, Securities and Derivatives processing procedures and industry standards
- Ensure strict compliance with legal, regulatory policies, bank policies, procedures, accounting and reporting requirements.
- Offer advanced solutions for assigned FX, MM, Securities and Derivatives processing areas
- Provide guidance and assistance to junior staff
- Supervise all exception items in NOSTRO accounts, ensure that they are promptly investigated and that timely follow-ups are done with the defaulting parties. When required, escalate to the Unit Head for further escalation to the country O&T Heads and Markets Operations Senior Management.
- Serve as analytical or procedural expert for FX, MM, Securities and Derivatives processing deliverables/initiatives
- Supervise monthly/quarterly proof of General Ledger accounts for manual entries posting and ensure the accuracy of automated General Ledgers.
- Be well conversant with departmental procedures, MIS and reporting & governance activities.
- Assist with the exploration and development of new automated solutions for existing manual controls.
- Perform the Managers Control Assessment testing and submit the results in Citirisk system on monthly, quarterly, semiannually and annual basis.
- Address queries and ensure quick and timely resolution of customer (internal and external) cases with respect to all products and processes handles by the unit.
- Perform quality assurance reviews, report operational risk events, and document the preventive actions in the unit's procedures.
- Participate and lead system implementation projects as well as system enhancement initiatives.

**Qualifications**:

- 10+ years of relevant experience
- Consistently demonstrates clear and concise written and verbal communication skills

**Education**:

- Bachelor’s Degree /University degree or equivalent experience
- Masters Degree preferred.

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.

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

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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