Thalia Diaz Email & Phone Number

New York, NY, US

New York, New York, US

New York, New York, US

• Support LatAm corporate and public sector clients identifying, structuring and executing financial derivative solutions.
• Responsible for pricing, executing and booking the flow from Brazil and Mexico, coordinating with local sales and trading.
• Perform pre and post trade checks including running risk profiles, PSE/PSLE pricing, credit charge pricing and approval process, reviewing and approving confirmations and maintaining the trade blotter.
• Analyze regional economic conditions and client specific data to identify growth opportunities, contributing to the origination of new business.

New York, New York, US

Prime Services Origination Sales (Prime Brokerage, Futures & Derivatives Clearing)

New York, New York, US

• Citi Ventures D10X LatAm Markets Analyst

New York, New York, US

• Rotation 1: Credit Derivatives Strategy, Research
• Rotation 2: EM Rates & Currencies, Sales

New York, New York, US

• Analyzed the LatAm fintech market to identify emerging trends and select potential start-up partnerships and investment opportunities for Citi and its clients to broaden exposure in the region.
• Created a market landscape and selected 10 partnership and investment opportunities based on products/services offered, funding stage, API capabilities, and customer traction.
• Presented findings and takeaways to Citi Ventures’ senior management at the end of the 5-week internship.

• Prepared and managed the organization's operational budget and event budgets.
• Coordinated fundraising efforts to supplement our budget.
• Kept record of all financial transactions.

Gainesville, FL, US

Gainesville, FL, US

• Worked in a team of 6 to create and present a case competition, comprised of analyzing the market outlook, the industry, and the competition, creating a strategy to introduce the product into the market, and explaining.
• Completed various community service projects.
• Attended weekly Friday speaker sessions to learn about the emotional intelligence model and its impact on my personal and professional development.

Gainesville, Florida, US

• Coordinated outreach to over 6000 international students from 50 different countries at the University of Florida.
• Allocated a $700 budget across four events to increase participation of international students on campus and to provide them with resources needed for successful acclimatization.
• Prepared Student Activity Requests (SAR’s) to keep track of the cabinet’s spending and what percentage of the budget was allocated to food, marketing techniques, and additional supplies.

Gainesville, Florida, US

• Provided customer service in person, by telephone or email to approximately 50 people daily.
• Assisted with the preparation and distribution of academic transcripts, enrollment certifications, and over 80 other hardcopy outputs.
• Performed basic office duties such as data entry, scanning, quality check, filing, and copying.