Digital Asset Custody Operations - Junior Analyst

Citi is revolutionizing the future of digital asset management and blockchain integration. The Investor Services business is dedicated to building innovative solutions that redefine security, efficiency, and accessibility in the digital economy. Join a team where innovation is not just a buzzword, but the core of our DNA.

Shape your Career with Citi

Investor Services Operations comprises of multiple operations groups supporting our Custody (Global and Direct), Funds and Execution Services businesses. This new and exciting space for our clients where our business is looking to lead the way.

We’re currently looking for a high caliber professional to join our team as Digital Asset Operations - Junior Analyst. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• We empower our employees to manage their financial well-being and help them plan for the future.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
  
  

In this role, you’re expected to:

The Junior Analyst will be responsible for accurately processing and validating settlement transactions for digital assets on blockchain networks, ensuring all activities are completed within defined cut-offs, security guidelines, and operational controls. The role demands precision, adherence to standard operating procedures, and the ability to work in a high-volume, time-sensitive environment. Prior experience in settlements and reconciliations is required. Knowledge of blockchain or digital asset workflows will be an advantage.

Key Responsibilities:

• Transaction Execution: Process settlement instructions for digital assets on approved blockchain networks.
• Settlement Verification: Validate settlement details including wallet addresses, transaction hashes, asset types, and quantities before execution.
• On-Chain Confirmation: Monitor blockchain explorers to confirm settlement completion within required timeframes.
• Reconciliation: Compare on-chain transaction records with internal custody and settlement systems to identify and escalate breaks.
• Exception Handling: Investigate failed, delayed, or mismatched settlements and escalate to checkers or supervisors per protocol.
• Security Compliance: Follow established key management, wallet access, and security protocols during settlement activities.
• Audit & Documentation: Maintain accurate transaction logs, settlement reports, and audit trails in accordance with policy.
• Operational Coordination: Work with internal control teams and blockchain support staff to resolve operational discrepancies.
• Process Adherence: Ensure all settlement activities align with defined SLAs, regulatory requirements, and internal SOPs.
  
  

As a successful candidate, you’d ideally have the following skills and exposure:

• Bachelor's/University degree or equivalent experience.
• 2–4 years of experience in settlements and reconciliations (digital asset or securities operations).
• Exposure to blockchain transaction flows, custody platforms, or on-chain reconciliation tools is advantageous.
• Understanding of blockchain fundamentals and transaction verification methods preferred
• Advanced skills in Microsoft Excel for reconciliation and reporting.
• High accuracy and attention to detail in transaction processing.
• Ability to work under tight deadlines and high-volume workloads.
• Strong problem-solving skills for settlement exceptions.
• Effective communication for clear escalation and status reporting.
• Flexibility regarding working hours and working days (including week-ends) - Shift Timing: US Shift - 6:30 PM IST - 3:30 AM IST
  
  

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Working at Citi is far more than just a job. A career with us 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.

Take the next step in your career, apply for this role at Citi today!

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Job Family Group:

Operations - Core

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Job Family:

Operations Project Management

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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