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Citi - Colombia, Bogotá

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Regulatory Reporting Sr Analyst

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Join Citi's Controllers Organization in Bogotá as a Regulatory Reporting Sr Analyst. You will prepare and submit key U.S. regulatory filings (FR Y-9C, Y-14, Call Report). This role offers high visibility, collaborating with Finance, Risk, and Treasury teams. Ideal candidates have 2-5+ years in fi...
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Location
Colombia , Bogotá
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Not provided
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Citi
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Until further notice

Client Onboard Sr Supervisor

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Lead a medium-sized client onboarding team in Bogotá, ensuring timely and accurate account setups and superior service. Utilize your 2-5 years of supervisory experience and project management skills to improve processes and manage cross-functional relationships. This role requires strong communic...
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Location
Colombia , Bogotá
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Not provided
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Citi
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Until further notice

Securities & Derivatives Analyst

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Join Citi's Operations team in Bogotá as a Securities & Derivatives Analyst. You will process transactions, ensure settlement, and mitigate risk for treasury products. This role requires a finance/accounting degree, 0-2 years' experience, and strong analytical skills in a fast-paced environment.
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Location
Colombia , Bogotá
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Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice

Credit Risk Analyst

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Join our team in Bogotá as a Credit Risk Analyst. Utilize your 2-5 years of financial institution experience and deep knowledge of GAAP and credit analysis. You will assess complex financial statements, provide detailed risk analysis, and support key lending decisions in a collaborative advisory ...
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Location
Colombia , Bogotá
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Salary
Not provided
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Citi
Expiration Date
Until further notice

LATAM CSC Payments Analyst

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Join our Transaction Services team in Bogotá as a LATAM CSC Payments Analyst. This dynamic role is open to entry and intermediate-level candidates, requiring proficiency in English and Portuguese. You will ensure accurate, timely payment processing and contribute to process improvements in a fast...
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Location
Colombia , Bogotá
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Not provided
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Citi
Expiration Date
Until further notice

Credit Risk Analyst - Financial Institutions

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Join our team in Bogotá as a Credit Risk Analyst for Financial Institutions. This role requires 2-5 years of credit analysis experience, deep knowledge of GAAP, and strong English skills. You will analyze complex financial statements, assess credit risk, and support Relationship Managers. Apply y...
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Location
Colombia , Bogotá
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Salary
Not provided
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Citi
Expiration Date
Until further notice

Reference Data Services Analyst

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Join Citi in Bogotá as a Reference Data Services Analyst. This role is ideal for a detail-oriented professional with 0-2 years of experience in financial data management. You will oversee client and security data, drive quality improvements, and support key projects. Advanced English and Excel sk...
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Location
Colombia , Bogotá
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Not provided
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Citi
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Until further notice

Sanctions Operations Analyst

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Join Citi's team in Bogotá as a Sanctions Operations Analyst. You will review transaction and customer alerts against sanctions lists, making key escalation decisions. This role requires AML/Sanctions knowledge, bilingual English/Spanish skills, and strong analytical abilities. You'll ensure comp...
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Location
Colombia , Bogotá
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Salary
Not provided
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Citi
Expiration Date
Until further notice

Client Onboarding Sr Analyst

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Join our team in Bogotá as a Client Onboarding Sr Analyst. You will manage customer interactions, documentation review, and account setup processes with a focus on risk management. This role requires 5-8 years of experience in account maintenance and strong project management skills. We offer glo...
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Location
Colombia , Bogotá
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Not provided
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Citi
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Until further notice

Client Onboard Analyst

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Join our team in Bogotá as a Client Onboard Analyst. This trainee role is ideal for detail-oriented individuals with financial services knowledge and customer communication experience. You will ensure accuracy and compliance in account opening processes while working in a dynamic environment. Flu...
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Location
Colombia , Bogotá
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Not provided
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Citi
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Credit Risk Senior Analyst

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Join our team in Bogotá as a Credit Risk Senior Analyst. Utilize your 2-5 years of financial institution experience in credit analysis and financial spreading. You will analyze business financial trends, manage borrowing risks, and ensure policy compliance. This role offers independent problem-so...
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Location
Colombia , Bogotá
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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice

Credit Risk Analyst

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Join Citi in Bogotá as a Credit Risk Analyst. You will analyze financial statements, apply GAAP, and evaluate credit for diverse portfolios. This role requires strong English skills and 0-2 years of experience in credit analysis. Contribute to risk assessment and support key lending decisions wit...
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Location
Colombia , Bogotá
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Salary
Not provided
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Citi
Expiration Date
Until further notice
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