Liquidity Management Intermediate Analyst Jobs

Liquidity Management Intermediate Analyst

The Liquidity Management Intermediate Analyst is an analyst position within the ...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years relevant experience
Good understanding of how areas integrate within the sub-function/sub-business and contribute to the objective of the entire function/business
Ability to guide, influence and convince others, typically colleagues/peers in other areas
Responsible for volume, quality, timeliness and delivery of end results of an area
Ability to deal occasionally with complex and variable issues
Ability to perform detailed analysis of issues and determine best course of action

Job Responsibility

Assist in helping the team drive and execute Intraday Liquidity
Contribute in the oversight, Monitoring and Managing of Liquidity Attribution
Involved in implementing and enhancing Liquidity Policies and Standards including Calibration of Triggers, Limits, Thresholds and Indicators
Assist the team lead in the firm's liquidity regulatory reporting oversight and initiatives
Contribute in the Calculation and Consolidation of Liquidity Balances and Liquidity metrics
Involved in the analysis and submission of the Firm's key liquidity reports including FR 2052a, LCR, NSFR, ILST, and other key reports
Appropriately assess risk when business decisions are made

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Programs to manage financial well-being and help plan for the future
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in communities

Fulltime

Liquidity Management Intermediate Analyst

The Liquidity Data Management Intermediate Analyst supports the implementation o...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2+ years of relevant experience in banking or financial services, with preference for demonstrable experience in data governance, operational risk and controls
basic understanding of data governance principles, data quality management, and data lineage is a plus
excellent communication, collaboration, and problem-solving skills
familiarity with data management tools (e.g. Collibra) and technologies is a plus
knowledge of relevant regulations and industry standards (e.g., BCBS 239) is a plus
familiarity with SQL, data analysis tools (e.g., Python, R) and data visualization tools (e.g., Tableau, Power BI) is a plus
highly proactive and results-oriented with a strong bias for action and innovation
curiosity to learn new data management concepts, technologies, and methodologies
demonstrated commitment to operational excellence and process improvement.

Job Responsibility

help create and maintain an enterprise data catalogue with the required metadata, data domain mapping, and lineage to ensure data assets are well-documented and easily discoverable, per the DGP standards and procedures
support the Data Manager in documenting and fulfilling Data Consumer requirements for accuracy, completeness, and timeliness of critical data elements
support the execution of data quality and governance activities, including assisting in the resolution of Data Exceptions and remediation of Data Concerns
support the Data Manager and Technology Owner in designing controls to mitigate key data-related risks
ensure that data management activities comply with the Enterprise Risk Management Framework, Operational Risk Management Policy, and other relevant policies and standards
assist in the production of metrics and key performance indicators for the Liquidity Data Domain and help present them to relevant governance bodies.

What we offer

access to telehealth options
health advocates
confidential counseling
expanded Paid Parental Leave Policy
resources and tools to volunteer in the communities
generous paid time off packages
learning and development resources
programs and services for physical and mental well-being.

Fulltime

Liquidity Risk Management Intermediate Analyst

The Liquidity Risk Management Intermediate Analyst supports the liquidity manage...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s Degree/University degree or equivalent experience
2+ years of experience in Financial Services preferred
Advanced Microsoft Excel Skills required
Excellent analytical background and skill set to understand Regulatory Reporting guidelines, processes, including system data flows
Able to work with large volumes of data from different sources
Willingness to work flexible hours
Ability to multi-task, be proactive and goal oriented
Strong interpersonal skills and ability to work with multiple teams/functions

Job Responsibility

Support the analysis and submission of FR 2052a, LCR, NSFR and Concentration reports to various constituencies (local regulators, FRB, OCC, FDIC etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
Produce analytics for variance and root cause on platform functionality build-out, data feeds, products, and processes
Work with senior leadership on strategic planning, establishing guidelines, implementing controls (MCA, ARA, ICR, E-DCFC/PCT, WAD, COB etc.), and executing strategic plans
Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues with transparency
Instill operational discipline into existing team processes
Effective communication: cross-functional collaboration, presentations to Senior Management, issue resolution with Technology
Ensuring high level of quality, accuracy, and timeliness of all assigned deliverables with minimal supervision

What we offer

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in communities

Fulltime

Liquidity Risk Management Intermediate Analyst

The Liquidity Risk Management Intermediate Analyst supports the Treasury Organiz...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s Degree/University degree or equivalent experience
2+ years of experience in Financial Services preferred
Advanced Microsoft Excel Skills required
Excellent analytical background and skill set to understand Regulatory Reporting guidelines, processes, including system data flows
Able to work with large volumes of data from different sources
Willingness to work flexible hours
Ability to multi-task, be proactive and goal oriented
Strong interpersonal skills and ability to work with multiple teams/functions

Job Responsibility

Support the analysis and submission of FR 2052a, LCR, NSFR and Concentration reports to various constituencies
Produce analytics for variance and root cause on platform functionality build-out, data feeds, products, and processes
Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans
Appropriately assess risk when business decisions are made, driving compliance with applicable laws, rules, and regulations
Instill operational discipline into existing team processes
Effective communication and cross-functional collaboration
Ensuring high level of quality, accuracy, and timeliness of all assigned deliverables

What we offer

Programs and services for physical and mental well-being including telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Financial well-being support
Access to learning and development resources
Generous paid time off packages
Volunteer programs and tools

Fulltime

Liquidity Risk Management Intermediate Analyst

The Liquidity Risk Management Intermediate Analyst is an analyst position within...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s Degree/University degree or equivalent experience
2+ years of experience in Financial Services preferred
Advanced Microsoft Excel Skills required
Excellent analytical background and skill set to understand Regulatory Reporting guidelines, processes, including system data flows
Able to work with large volumes of data from different sources
Willingness to work flexible hours
Ability to multi-task, be proactive and goal oriented
Strong interpersonal skills and ability to work with multiple teams/functions

Job Responsibility

Support the analysis and submission of FR 2052a, LCR, NSFR and Concentration reports to various constituencies (local regulators, FRB, OCC, FDIC etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
Produce analytics for variance and root cause on platform functionality build-out, data feeds, products, and processes
Work with senior leadership on strategic planning, establishing guidelines, implementing controls (MCA, ARA, ICR, E-DCFC/PCT, WAD, COB etc.), and executing strategic plans
Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues with transparency
Instill operational discipline into existing team processes
Effective communication: cross-functional collaboration, presentations to Senior Management, issue resolution with Technology
Ensuring high level of quality, accuracy, and timeliness of all assigned deliverables with minimal supervision

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Liquidity Risk Management Intermediate Analyst

The Liquidity Risk Management Intermediate Analyst is an analyst position within...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years relevant experience
Good understanding of how areas integrate within the sub-function/sub-business and contribute to the objective of the entire function/business
Ability to guide, influence and convince others, typically colleagues/peers in other areas
Responsible for volume, quality, timeliness and delivery of end results of an area
Ability to deal occasionally with complex and variable issues
Ability to perform detailed analysis of issues and determine best course of action
Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
Proven organizational and time management skills
Proven problem-solving and decision-making skills
Consistently demonstrates clear and concise written and verbal communication skills

Job Responsibility

Assist in helping the team drive and execute Intraday Liquidity Risk
Contribute in the oversight, Monitoring and Managing of Liquidity Attribution
Involved in implementing and enhancing Liquidity Risk Policies and Standards including Calibration of Triggers, Limits, Thresholds and Indicators
Assist the team lead in the firm’s liquidity regulatory reporting oversight and initiatives
Contribute in the Calculation and Consolidation of Liquidity Balances and Liquidity Risk metrics
Involved in the analysis and submission of the Firm’s key liquidity reports including FR 2052a, LCR, NSFR, ILST, and other key reports
Performs other duties and functions as assigned

What we offer

Extensive on-the-job training and exposure to senior leaders
Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Balance Sheet Management Intermediate Analyst

Liquidity management team provides analytical support to the senior management t...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s degree in finance or accounting or related field
2+ years of experience in Finance
Good understanding of liquidity and balance sheet management practices
Expert in MS Excel (VBA is a plus)
English language at proficient level both written and oral
Proactive, ability to work on own initiative

Job Responsibility

Participate in managing liquidity and interest rate risk, the capital/legal entity structure and capital planning as well as managing rating agency relationships
Involved in capital markets activities including commercial paper and securitization
liquidity, accrual risk oversight and transfer pricing
Implement work flow or process change and redesign, and uses a thorough comprehensive knowledge of the specific function
Accountable for regular reporting or process administration as 'owner'
Assist in the management of one or more processes, reports, procedures or products
Direct day-to-day work of junior level employees

What we offer

Unique opportunity to gain exposure to Citi’s Balance sheet Management and Treasury functions
Business casual workplace with a hybrid working model (up to 2 days working at home per week)
Competitive compensation package
Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program

Fulltime

Liquidity Requirements and Testing Intermediate Analyst

The role involves understanding and executing liquidity testing, contributing to...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3+ years of related experience
Financial Services Industry and Project Management experience preferred
Proficient in Microsoft Office with an emphasis on MS Excel
Working knowledge of related industry practices and standards
Ability to work with multiple functions
Proven problem-solving skills
Consistently demonstrates clear and concise written and verbal communication skill

Job Responsibility

Has knowledge on FR2052a and other liquidity metrics such as LCR/ NSFR and other liquidity submissions
Understand and execute testing following strict standards and ensuring impact is fully understood for complex products/reports assigned
Be a key participant in working groups, present items under testing and articulate expected impact and testing approach
Identify, communicate, and escalate (as applicable) risks to testing where timeliness or quality of testing could be compromised
Ensure exception processes as applicable, when triggered are enforced and documented
Be closely familiar and follow documented Standard Operating procedures across the testing lifecycle
Identify, advocate for, and execute improvements or automation related to the process
Acts as SME to senior stakeholders and /or other team members
Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Resources to meet your unique needs
Empowerment to make healthy decisions
Financial well-being support

Fulltime

Liquidity Management Intermediate Analyst

Citi

Location:
Philippines , Taguig

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
September 27, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Liquidity Management Intermediate Analyst

Liquidity Management Intermediate Analyst

Liquidity Management Intermediate Analyst

Liquidity Risk Management Intermediate Analyst

Liquidity Risk Management Intermediate Analyst

Liquidity Risk Management Intermediate Analyst

Liquidity Risk Management Intermediate Analyst

Balance Sheet Management Intermediate Analyst

Liquidity Requirements and Testing Intermediate Analyst

Liquidity Management Intermediate Analyst

Citi

Location:Philippines , Taguig

Category:Finance

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:September 27, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Liquidity Management Intermediate Analyst

Liquidity Management Intermediate Analyst

Liquidity Management Intermediate Analyst

Liquidity Risk Management Intermediate Analyst

Liquidity Risk Management Intermediate Analyst

Liquidity Risk Management Intermediate Analyst

Liquidity Risk Management Intermediate Analyst

Balance Sheet Management Intermediate Analyst

Liquidity Requirements and Testing Intermediate Analyst

Location:
Philippines , Taguig

Category:
Finance

Contract Type:
Not provided

Job Posted:
September 27, 2025