3 Margin Monitoring Jobs

This is a senior-level role in the derivatives operations team, with a supervisory reviewer role over the maker level activities. In this role, you are expected to oversee clearing, settlement, and risk management activities of clients" exchange-traded derivatives transactions. This includes margin monitoring, position limit monitoring, trade confirmations, cash and non-cash collateral management. You will also review and supervise operational activities for reconciliations and client reporting managed by the maker. Additionally, you will support the traders/execution desk with queries, reviewing contracting activities, calculating commissions, preparing various MISs, and addressing ad-hoc queries. Reporting and reconciling trades and positions in Global systems like Clear Vision and GMI will be part of your responsibilities. Treasury management, funding arrangements, senior management MIS reporting, P&L reporting, sanctions screening, and name screening are also key tasks. You should be familiar with various internal and exchange applications to complete daily activities, adhere to various internal and exchange timelines, actively contribute to various developments and automation initiatives, perform system UATs, handle regulatory reporting with stringent timelines, adhere to Citi internal policy requirements, and impart training to fellow team members. As a successful candidate, you ideally have 4-7 years of relevant experience, a fundamental understanding of capital markets and derivative products, a proven ability to perform various concurrent activities/projects in a high-risk environment, ability to work in a fast-paced environment, and demonstrated knowledge of MS Excel. Education required for this role is a 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, and other job-related duties may be assigned as required. Working at Citi is more than just a job. It means joining a family 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.,

This is a senior level role in the derivatives operations team, where you will have a supervisory reviewer role overseeing the maker level activities. Your primary responsibilities will include clearing, settlement, and risk management activities related to clients" exchange-traded derivatives transactions. Additionally, you will be involved in margin monitoring, position limit monitoring, trade confirmations, cash and non-cash collateral management. You will review and supervise operational activities for reconciliations and client reporting managed by makers. Supporting the traders/execution desk with their queries, reviewing contracting activities, calculating commissions, preparing various MISs, and addressing ad-hoc queries will also be part of your role. You will be responsible for reporting and reconciling trades and positions in Global systems like Clear Vision and GMI, treasury management, funding arrangements, senior management MIS reporting, P&L reporting, sanctions screening, name screening, and being familiar with various internal and Exchange applications to complete daily activities. Adhering to various internal and exchange timelines while performing the activities is crucial. Actively contributing to various developments and automation initiatives, performing system UATs, regulatory reporting with stringent timelines, adhering to Citi Internal policy requirements, and imparting training to fellow team members are also part of this role. As a successful candidate, you should ideally have 4-7 years of relevant experience, a fundamental understanding of capital markets and derivative products, proven ability to perform various concurrent activities/projects in a high-risk environment, ability to work in a fast-paced environment, and demonstrated knowledge of MS Excel. A Bachelor's Degree/University degree or equivalent experience in Business, Accounting, or Finance is required. Working at Citi offers more than just a job; it means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you will have the opportunity to grow your career, give back to your community, and make a real impact.,

As a Manager/Senior Manager of Risk Management and Surveillance with 7-10 years of experience, you will be responsible for leading a team of Broking Risk Management at the Corporate Office. Your role will involve developing policy frameworks, processes, and systems to ensure effective risk management for the retail equity broking business. You will be tasked with creating scorecards, metrics, and dashboards to analyze portfolio behavior, as well as conducting Scrip and Client Profiling, Periodic Flushing, and monitoring Margin utilization. Your duties will include tracking, monitoring, and analyzing the portfolio, along with generating regular MIS reports for senior management. Supervising and mentoring the risk team to ensure efficient processes, liaising with software vendors for system enhancements, and collaborating with business units to understand requirements and recommend policy changes will also be part of your responsibilities. You will be expected to resolve audit queries, ensure compliance with risk-related regulations, and handle tasks such as Scrip Profiling, Client Profiling, Margin Monitoring, and Flushing. To excel in this role, you should possess practical knowledge of capital markets, industry insights, and an understanding of various products and market segments. A thorough comprehension of risk management in capital markets is crucial for this position. You will play a vital role in ensuring compliance requirements are met, reporting margin shortfalls, and managing risk-related submissions to exchanges. Your expertise in risk management will be instrumental in maintaining a secure and efficient broking environment.,