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GSP Trade Monitoring Senior Lead Analyst

https://www.citi.com/ Logo

Citi

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Location:
United States, New York

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

176720.00 - 265080.00 USD / Year

Job Description:

GSP Trade Monitoring role in the First Line of Defense focusing on monitoring trading activity for potential market abuse within the Global Markets Non-Financial Risk group and Conduct Risk. Predominantly operating trade surveillance within the Global Spread Products business with close interaction with teams covering other asset classes (Equities, Rates, Commodities, and FX).

Job Responsibility:

  • Actively analyzing and dealing with market abuse alerts generated
  • Support scoping, design, and implementation of the trade monitoring to provide risk-based coverage of market abuse/manipulation and rogue trading behaviors globally ensuring compliance to local rules and regulations
  • Collaborate with other internal areas including Legal, Compliance, Operations, Technology and Business Management to assist with the delivery of required controls
  • Support data sourcing and data quality processes for transaction monitoring, collaborating with relevant stakeholders to review data quality issues and remediation

Requirements:

  • Relevant work experience in financial services and Global Spread Products (IG/HY/EM Credit, Securitized Products, and Structured Credit) (Trading or Surveillance)
  • MS Excel, SQL, Python, or other C based coding a plus
  • Clear and concise written and verbal communication skills
  • Excellent problem-solving skills with ability to see the big picture whilst giving high attention to critical details
  • Ability to develop and implement strategy and process improvement initiatives
  • Bachelor's/University degree, Master's degree preferred

Nice to have:

MS Excel, SQL, Python, or other C based coding

What we offer:
  • Medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
September 04, 2025

Expiration:
September 10, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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