Role at a glance
- Job function
-
Legal & Compliance Compliance & Regulatory Affairs
- Salary
- Not Disclosed
- Location
- Mumbai Maharashtra India
- Work arrangement
- Hybrid
- Employment
- Internship
- Experience
- Without prior work experience history
- Education
- Pursuing or recently completed a degree in Finance, Economics, Business, Law, or related field.
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Role Summary
This 12-month apprenticeship places an Apprentice on Citi’s Personal Trading team in India, supporting employee trading monitoring, compliance processes, and adherence to internal policies and regulatory requirements. The role provides hands-on exposure to compliance, financial markets, risk management, reporting, and regulatory reviews.
What You'll Do
- Monitor employee personal trading activities for compliance with internal policies and regulatory standards.
- Review trading statements.
- Escalate exceptions or trades not pre-cleared to senior team members.
- Prepare reports and dashboards for internal stakeholders.
- Conduct basic data analysis to identify trends in personal trading activity.
- Support audits, regulatory inquiries, and internal reviews.
Generated from the employer's posting. Verify important details before applying.
View full postingQualifications
Strong attention to detail and analytical mindset; basic understanding of financial markets, instruments, and trading concepts; proficiency in MS Excel and other Microsoft Office tools; strong communication and organizational skills; ability to handle confidential information with integrity and professionalism.
Required
- Strong attention to detail and analytical mindset
- Basic understanding of financial markets, instruments, and trading concepts
- Proficiency in MS Excel and other Microsoft Office tools
- Strong communication and organizational skills
- Ability to handle confidential information with integrity and professionalism
Preferred
- CFA (Chartered Financial Analyst) – partial or completed
- FRM (Financial Risk Manager)
- NISM / local securities market certifications (India: NISM Series VIII, VII, etc.)
- CPA / CA (for roles interacting with financial reporting or insider controls)
- Capital markets, securities regulations, or brokerage operations
- Familiarity with equity, derivatives, and fixed income instruments
Original job description
Content provided by the employer
Original job description
Content provided by the employer
Role Overview
We are seeking a motivated and detail-oriented Apprentice to join our Personal Trading team. The role provides hands-on experience in monitoring employee trading activities, supporting compliance processes, and ensuring adherence to internal policies and regulatory requirements. This is an excellent opportunity to develop a strong foundation in compliance, financial markets, and risk management.
We provide you with the knowledge and skills you need to succeed.
The Apprenticeship Program is a 12-months opportunity in India. The Program will provide Apprentices with on-the-job-training supporting one of Citi's Business Groups. Opportunities are offered in Banking, Markets, Services, Wealth, Operations, Technology, Internal Audit, HR, Services, Risk and Control)
Key Responsibilities
Assist in monitoring employee personal trading activities to ensure compliance with internal policies and regulatory standards.
Support trading statements review.
Escalate exceptions or trades not pre-cleared to senior team members.
Assist in preparing reports and dashboards for internal stakeholders.
Conduct basic data analysis to identify trends in personal trading activity.
Support audit, regulatory inquiries, and internal reviews as required.
Skills & Qualifications
Pursuing or recently completed a degree in Finance, Economics, Business, Law, or related field.
Strong attention to detail and analytical mindset.
Basic understanding of financial markets, instruments, and trading concepts.
Proficiency in MS Excel and other Microsoft Office tools.
Strong communication and organizational skills.
Ability to handle confidential information with integrity and professionalism.
Key Competencies
Attention to detail
Integrity and ethical judgment
Analytical thinking
Accountability
Team collaboration
Learning Outcomes
Gain exposure to real-world compliance processes.
Develop understanding of employee trading regulations and governance.
Build analytical and reporting skills in a financial services environment.
Enhance professional communication and stakeholder management capabilities
We want to hear from you if...
Bachelor’s or master’s Degree
Without prior work experience history
No ESIC/EFP account
Ability to relocate domestically
Note: Candidates shortlisted will have to register themselves as an apprentice via the government apprentice portal
Certifications (Exposure preferred, Not mandatory)
CFA (Chartered Financial Analyst) – partial or completed
FRM (Financial Risk Manager)
NISM / local securities market certifications (India: NISM Series VIII, VII, etc.)
CPA / CA (for roles interacting with financial reporting or insider controls)
Desirable Exposure
Capital markets, securities regulations, or brokerage operations
Familiarity with equity, derivatives, and fixed income instruments
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Job Family Group:
Management Development Programs------------------------------------------------------
Job Family:
Intern------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
About the company
Citi
Large Enterprise
Citi is a global financial services corporation that offers a wide range of financial products and services, including consumer banking, credit, investment banking, and wealth management. With a presence in nearly 100 countries, Citi serves millions of customers, from individuals and small businesses to large corporations and governments. The company is dedicated to innovation and sustainability, actively working to support economic growth while addressing environmental and social challenges. Citi’s commitment to providing exceptional service and fostering diverse talent makes it a prominent choice for students aspiring to build a career in finance and banking.