Liquidity Management Lead Analyst Job at Citi (Tampa)

Liquidity Management Lead Analyst

The Liquidity Data Governance Lead Analyst is an enthusiastic professional suppo...

Location

United States , Tampa

Salary:

103920.00 - 155880.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

6-10 years of relevant experience in banking or financial services, with preference for demonstrable experience in data governance, operational risk and controls
good understanding of data governance principles, data quality management, and data lineage
excellent communication, collaboration, and problem-solving skills
familiarity with data modelling, data architecture, and database concepts is a plus
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
proficiency in 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
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

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including vacation, sick leave, and paid holidays

Fulltime

Balance Sheet Management Lead Analyst

This position resides within the EMEA Corporate Treasury Legal Entity Liquidity ...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

8+ years of experience in international environment at Treasury and/or Finance functions
University BA/MSc degree desirable in the field of Finance or Economics
Good understanding of liquidity and balance sheet management practices
English language at proficient level both written and oral, any other languages are a plus
CFA, ACCA, FRM or equivalent is preferred
Expert in MS Excel (VBA is a plus)
Able to process large amounts of information and assimilate it in a meaningful way
Comfortable working with different banking systems
Excellent communication and presentation skills, both written and verbal

Job Responsibility

Analyze and oversee the production of Legal Entity's regulatory returns done by the Budapest Regulatory Reporting CSC and internal liquidity MIS by Mumbai FRSS
Work with the Finance Desks, Risk Treasury, Corporate Treasury Funding and other businesses to keep the Legal Entity within the regulatory requirements, manage liquidity optimally and ensure global consistency where relevant
Participate in developing new reporting processes, improve existing processes and controls
Assist in the review and revision of the Legal Entity's Internal Liquidity Adequacy Assessment (ILAAP)/Funding Liquidity Plan (FLP)/Contingency Funding Plan (CFP)/Solvent Wind-down (SWD)
Work towards synchronizing the Bank/Broker and Internal/External reports by closing the gaps where possible
Keep abreast of industry developments and form Citi's response to changing regulatory demands, for example coming from the local and regional regulators (PRA, the EBA, BCBS, BaFIN)

What we offer

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
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

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

New Activity Risk Management Lead Analyst

The Lead Analyst will play a critical role in the team, working with the New Act...

Location

Ireland , Dublin

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Understanding of different risk types, e.g., market risk, credit risk, operational risk, liquidity risk, franchise risk, legal risk, reputational risk, and regulatory risk
Experience in the Financial Services industry
Product knowledge over a broad set of asset classes, expense initiatives and operating model changes
Familiarity with Citi’s businesses, products, operations and risk management
Excellent organizational, communication, and interpersonal abilities
Capability to manage multiple priorities in complex environment
Strong teamwork and independent problem-solving skills
Proficient in usage of software applications, data management and report preparation
Ability to build strong internal and external networks
Bachelor’s/University degree or equivalent experience

Job Responsibility

Participate in the evaluation of risk issues, and document meeting discussions and ensure that the issues raised during the New Activity Approval Process are duly addressed and resolved
Screen new activity proposals to make appropriate risk decision and ensure stakeholder understand their roles and responsibilities
Support Services, Banking and Functions New Activity Risk Managers throughout the review process including screening business proposals and making appropriate recommendations for review required, ensuring all process stakeholders understand their role, have all required information and system access and that all steps are completed correctly
Ensure that formal documentation is maintained, including conclusions, conditions, follow-ups, reports and metrics of New Activity Approval Process proceedings and decisions
Provide reports and analysis from the global database to meet business, regulatory and audit requirements
Collaborate and assist in reviewing global initiatives that could impact their particular geography / time-zone
Organize New Activity Risk Management tasks, including scheduling Kick-off meetings, proposal reviews, and monitoring follow-ups and conditions for completion
Assist the Services, Banking and Functions sub-Committees Chairs by preparing approval meetings and working collaboratively with committee stakeholders
Review materials prepared for submission to the Services & Banking Committees and ensuring completeness as per the policy and procedure
Prepare and document meetings between the Services, Banking and Functions New Activity Risk Managers and the Products Heads or Business Sponsors

What we offer

Professional development in a truly global environment
Inclusive and friendly corporate culture where gender diversity and equality is widely recognized
A supportive workplace for professionals returning to the office from childcare leave
An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services
Competitive base salary (which is annually reviewed)
Hybrid working model (up to 2 days working at home per week)

Fulltime

Balance Sheet Management Lead Analyst

The Balance Sheet Management Lead Analyst will drive sophisticated balance sheet...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's (Master's preferred) degree in Finance, Economics, Mathematics, Computer Science, Operations Research, or related field
8-12 years' experience in treasury, ALM, balance sheet strategy, or risk modelling roles
Proficiency in Python programming and optimization techniques
Prior exposure to QRM or other ALM systems strongly preferred
Strong ability to translate financial system dynamics into models and insights
Curiosity and self-motivation to understand how banks work and solve problems from first principles
Excellent communication and stakeholder management skills
Solid understanding of capital, liquidity, and interest rate risk regulations
End-to-end knowledge of Capital, Liquidity, and Interest Rate Risk management

Job Responsibility

Design frameworks that integrate Capital, liquidity, and funding strategies into a cohesive optimization environment
Partner with engineers and data providers to ensure QRM is fully aligned with upstream and downstream data feeds
Build and enhance models to simulate, stress-test, and optimize the firm's balance sheet
Lead configuration and rollout of QRM, including product hierarchies, data models, and scenario frameworks
Translate business requirements into modelling solutions and present results to senior stakeholders
Ensure all models and processes meet regulatory standards and governance frameworks
Provide technical direction and knowledge transfer to junior team members

What we offer

Direct exposure to senior leadership and treasury strategy
Opportunity to grow career, give back to community and make real impact
Global benefits supporting well-being, growth and work-life balance

Fulltime

Balance Sheet Management Lead Analyst

The Balance Sheet Management Lead Analyst will drive sophisticated balance sheet...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in Finance, Economics, Mathematics, Computer Science, Operations Research, or related field (Master's preferred)
6-10 years' experience in treasury, ALM, balance sheet strategy, or risk modelling roles
Prior exposure to QRM or other ALM systems strongly preferred
Proficiency in Python programming and optimisation techniques
Strong ability to translate financial system dynamics into models and insights
Curiosity and self-motivation to understand how banks work and solve problems from first principles
Excellent communication and stakeholder management skills
Solid understanding of capital, liquidity, and interest rate risk regulations

Job Responsibility

Balance Sheet Architecture: Design frameworks that integrate capital, liquidity, and funding strategies into a cohesive optimisation environment
QRM Implementation: Lead configuration and rollout of QRM, including product hierarchies, data models, and scenario frameworks
Data Integration: Partner with engineers and data providers to ensure QRM is fully aligned with upstream and downstream data feeds
Optimisation & Modelling: Build and enhance models to simulate, stress-test, and optimise the firm's balance sheet
Stakeholder Engagement: Translate business requirements into modelling solutions and present results to senior stakeholders
Governance & Compliance: Ensure all models and processes meet regulatory standards and governance frameworks
Mentoring & Guidance: Provide technical direction and knowledge transfer to junior team members

What we offer

Deep expertise in QRM modelling, product hierarchy design, and balance sheet architecture
End-to-end knowledge of capital, liquidity, and interest rate risk management
Direct exposure to senior leadership and treasury strategy
Advanced technical skills in optimisation and Python-based modelling
Leadership experience in guiding complex projects and mentoring junior colleagues

Fulltime

Vp new activity risk management lead analyst

New Activity Risk Management is a part of the Enterprise Risk Management organiz...

Location

Canada , Mississauga

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Understanding of different risk types, e.g., market risk, credit risk, operational risk, liquidity risk, franchise risk, legal risk, reputational risk, and regulatory risk
Experience in the Financial Services industry
Product knowledge over a broad set of asset classes, expense initiatives and operating model changes
Familiarity with Citi’s businesses, products, operations and risk management
Excellent organizational, communication, and interpersonal abilities
Capability to manage multiple priorities in complex environment
Strong teamwork and independent problem-solving skills
Proficient in usage of software applications, data management and report preparation
Ability to build strong internal and external networks
Bachelor’s/University degree or equivalent experience

Job Responsibility

Participate in the evaluation of risk issues, and document meeting discussions and ensure that the issues raised during the New Activity Approval Process are duly addressed and resolved
Screen new activity proposals to make appropriate risk decision and ensure stakeholder understand their roles and responsibilities
Support Services, Banking and Functions New Activity Risk Managers throughout the review process including screening business proposals and making appropriate recommendations for review required, ensuring all process stakeholders understand their role, have all required information and system access and that all steps are completed correctly
Ensure that formal documentation is maintained, including conclusions, conditions, follow-ups, reports and metrics of New Activity Approval Process proceedings and decisions
Provide reports and analysis from the global database to meet business, regulatory and audit requirements
Collaborate and assist in reviewing global initiatives that could impact their particular geography / time-zone
Organize New Activity Risk Management tasks, including scheduling Kick-off meetings, proposal reviews, and monitoring follow-ups and conditions for completion
Assist the Services, Banking and Functions sub-Committees Chairs by preparing approval meetings and working collaboratively with committee stakeholders
Review materials prepared for submission to the Services & Banking Committees and ensuring completeness as per the policy and procedure
Prepare and document meetings between the Services, Banking and Functions New Activity Risk Managers and the Products Heads or Business Sponsors

What we offer

A chance to develop in a highly innovative environment where you can use the newest technologies in a top-quality organizational culture
Professional development in a truly global environment
Inclusive and friendly corporate culture where gender diversity and equality is widely recognized
A supportive workplace for professionals returning to the office from childcare leave
An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services

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

Liquidity Management Lead Analyst

Citi

Location:
United States , Tampa

Category:
Finance

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
November 19, 2025

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