Citi - Finance

Join Citi in Mumbai as a Wholesale Credit Risk Analyst. Apply your 1-3 years of experience in financial analysis, credit risk, and financial modeling to assess client credit and conduct due diligence. You will prepare approval memos, build cash flow models, and collaborate with deal and coverage ...

Join our team as a Sanctions Operations Analyst in Getzville. You will screen transactions, analyze alerts, and ensure compliance with global sanctions regimes like OFAC. This entry-level role is ideal for a detail-oriented graduate seeking to build a career in financial compliance. We offer comp...

Seeking an experienced Audit Manager to oversee regional audit activities in Buenos Aires or Bogotá. This role requires 6-10 years' experience, relevant certifications (CPA, CIA, etc.), and strong project management skills. You will lead audits, ensure regulatory compliance, and advise the busine...

Join Citi's Treasury Organization as a Liquidity Management Lead Analyst in Tampa. Drive key liquidity frameworks, regulatory reporting (FR 2052a, LCR, NSFR), and strategic initiatives. Utilize 6-10 years of experience to guide analysis and ensure financial resiliency. Enjoy comprehensive benefit...

Join Citi in Buenos Aires as a Credit Risk Analyst. Perform fundamental credit analysis, write memos, and monitor portfolios for key clients. We seek candidates with 0-3 years' experience, strong financial knowledge, and excellent communication skills. This role offers a dynamic environment to bu...

Join Citi in Mexico City as a Credit Risk Jr. Analyst. You will perform fundamental credit analysis, monitor a Global Network Banking portfolio, and produce key reviews. This role requires a finance-related degree, strong English skills, and analytical rigor. We offer global benefits supporting y...

Lead the Quality Assurance function for wholesale credit risk at a global institution. This VP role in Mumbai requires deep expertise in credit risk management, controls, and complex financial products. You will ensure rigorous standards, conduct reviews, and support key initiatives. We offer a c...

Lead cross-disciplinary controls initiatives in Bogotá for a global financial leader. Utilize your 10+ years in risk, compliance, or audit to enhance control frameworks and ensure regulatory adherence. This role offers a comprehensive benefits package with a strong emphasis on well-being and work...

Seeking a Senior Lead Analyst for Cross-disciplinary Controls in Bogotá. This role requires 15+ years in financial services risk, controls, or audit. You will provide PM/BA support for global payments projects, lead complex reviews, and drive control enhancements. Expertise in Citi's risk framewo...

Join our team in Cuernavaca as a Cash Management Sales Officer. This role supports Treasury Consultants, focusing on revenue generation for Treasury Products and Services. Ideal candidates have 2-5 years of commercial banking experience, specializing in Government/Institutional clients and treasu...

Join our team in Bogotá as a Risk and Control Specialist. You will lead key initiatives and manage projects for the LATAM region, ensuring compliance and process excellence. We seek a professional with 3-5 years of financial platform experience, strong leadership, and fluency in English. We offer...

Seeking a Senior Lead Analyst for cross-disciplinary controls in Bogotá. This role requires 15+ years in financial services risk management, focusing on MIS, AI governance, and strategic advisories for LATAM. You will develop risk dashboards, implement control strategies, and support business gro...