Trading Venue Management Officer, Citi

Citi

Location:
India, Pune

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Trade Venue Inventory (TVI) team is an integral part of Markets Third Party Management, operating within the Operational Risk and Control Group of Global Markets. As a critical component of the in-business First Line of defense, our group is dedicated to overseeing and driving risk reduction initiatives. We are responsible for proactively investigating, developing, and implementing enhancements, as well as designing robust frameworks to ensure that pre and post-trade processes operate within Citi's established risk appetite and regulatory requirements.

Job Responsibility:

Policy Compliance: Support adherence and maintenance of the Markets TVI Management Procedure and driving compliance with applicable laws, rules and regulations
Trade Venue Onboarding & Ongoing Management: Diligently review onboarding questionnaires to ensure completion of all required steps and approvals
Control Operation & Oversight: Monitor and ensure that any trading activity identified on unapproved venues, brokers, or products is promptly escalated and addressed
Periodic TVI Reviews: Conduct regular reviews to verify the completeness and accuracy of the TVI
Monitoring & Reporting: Track and analyze TVI Management metrics, develop insightful dashboards, and prepare periodic Risk and Control reports
Control Gap Identification & Remediation: Transparently and diligently escalate, manage, report on, and actively remediate identified control issues
Manager's Control Assessment (MCA): Update and maintain a robust MCA framework in full compliance with the Citi Operational Risk Policy
Cross Functional Process and Control Enhancement: Collaborate effectively with Markets Business, Market Abuse Monitoring Teams, Product Compliance, and Third-Party Management teams
Roadmap & Innovation: Support the evolution of the TVI technology roadmap including participation in User Acceptance Testing (UAT)
Access Management: Administer TVI application access for relevant internal personnel
Audit Queries: Serve as a key point of contact for internal and external audit teams and other assurance groups

Requirements:

Minimum of 8 years of experience in Operational Risk, Audit, or Compliance within a prominent banking or financial services firm
Demonstrated understanding of the Markets business across at least one of the following asset classes: Equities, FX, Rates, Commodities, Spread Products, or Markets Treasury
Familiarity with diverse types of trading venues including securities/derivatives trading exchanges, alternative trading systems (ATS), multilateral trading facilities (MTF), organized trading facilities (OTF), swap execution facilities (SEF), central banks, primary dealers, auctions, auction platforms, or other direct access venues
Consistently exhibits clear, concise, and effective written and verbal communication skills
Strong analytical abilities with proven capability to handle and analyze large datasets from multiple sources for risk and control purposes
Ability to effectively multi-task and manage multiple project priorities simultaneously in a dynamic environment
Exceptional attention to detail
Proficiency in Microsoft Office Suite with a strong emphasis on MS Excel
Bachelor's / University degree or equivalent experience

Additional Information:

Job Posted:
August 26, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Trading Venue Management Officer