- Citigroup (New York, NY)
- The SVP , Senior Trade Finance Legal Counsel position is an attorney role supporting the Global Trade business. The attorney will advise business ... letter of credit transactions, financial asset sales and participations, export agency finance , and trade service transactions. + Providing advice regarding … more
- Citigroup (New York, NY)
- Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi's swap dealer entities with a focus on Swap Data Reporting ( Trade Reporting), Margin, and other primarily operational rulesets, which involve multiple business… more
- Citigroup (New York, NY)
- …internal and external stakeholders. Financial Planning and Analysis (FP&A) Manager is a senior management level position within Trade LFO team reporting Trade ... Citi's Trade and Working Capital Solutions (TWCS) business within...provide insightful financial and strategic support focused on guiding senior management within the business towards making key decisions… more
- Citigroup (Jersey City, NJ)
- …versioning, and monitoring. + Experience with specific domain adaptations of LLMs (eg Trade finance - Standby Guaratees text negotiation) . + Familiarity with ... **Business Overview:** Citi's Treasury and Trade Solutions group is built on the power...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (New York, NY)
- …of the Markets business and have significant impact across the lifecycle of a trade . We partner extensively with a range of internal stakeholders including Sales and ... Trading Desks, Compliance, Legal, Finance and HR; alongside having significant interaction with our...to provide actionable insights for decision-making to Markets Operations senior leadership. This involves managing data retrieval and analysis… more
- Citigroup (New York, NY)
- …Banking businesses and have significant impact across the lifecycle of a trade . We partner extensively with a range of internal stakeholders including Front ... Office Sales and Trading Desks, Banking Deal teams, Compliance, Legal, Finance and HR; alongside having significant interaction with our external client base,… more
- Citigroup (New York, NY)
- …Trade Solutions (TTS) is a leading provider of cash management and trade finance /services to corporate, public sector and financial institutions clients ... is global in scope which would provide a lot of visibility to the senior management within TTS via regular interactions, presentation, and discussion forums. Citi is… more
- Citigroup (Queens, NY)
- …consumer banking and credit, corporate and investment banking, securities brokerage, trade and securities services and wealth management. Join Citi's Regulatory ... Capital Policy Group ("RCPG") within Finance 's Capital and Regulatory Reporting Interpretive Office covering US Basel regulatory capital requirements. The RCPG team… more
- Citigroup (Jersey City, NJ)
- Serves as a senior **_CitiDirect & CitiConnect_** product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... and scoping the impact of new and complex regulatory developments across senior CitiDirect and CitiConnect product management teams, including cross-border impact. +… more
- Citigroup (New York, NY)
- Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. + Advising ICRM and… more
- Citigroup (New York, NY)
- …requirements, translating user needs into functional specifications, and realizing senior management's vision. Responsibilities also include defining the system ... Our team oversees a wide array of front office systems including trade capture, pricing and risk, inventory management, settlement, and database management, as… more
- Citigroup (Jersey City, NJ)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... the current reporting platform and optimize data integration with data warehouses, finance systems, data lakes, and other consumers of Custody and securities data.… more