CrawlJobs Logo

Liquidity Management Lead Analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
United States , Long Island City

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

161400.00 - 183800.00 USD / Year
Save Job
Save Icon
Apply Position

Job Description:

Citibank, N.A. seeks a Liquidity Management Lead Analyst for its Long Island City, NY location. DUTIES: Support financial resiliency/resolvability and coordinate day-to-day governance, strategy, and change management activities in support of the firm’s liquidity reporting obligations. Drive production needs and support various workstreams in the execution of the Liquidity Risk Management framework at Citi which includes Position Management and Analysis, Stress Testing, Planning and Forecasting, Collateral Management, and Intraday Liquidity Management. Support the monitoring and execution of Liquidity Risk Methodology and Models. Provide support in the oversight of the firm’s liquidity regulatory reporting production, controls, data and change management initiatives supporting FR 2052a, LCR, NSFR, ILST and other key liquidity reports. Support the team in oversight, monitoring, and managing liquidity attribution. Assist with implementing and enhancing Liquidity Risk Policies and Standards including calibration of triggers, limits, thresholds, and indicators. Assist with the design and execution of the strategic liquidity reporting target operating model. Assist with the calculation and consolidation of liquidity balances and liquidity risk metrics. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols

Job Responsibility:

  • Support financial resiliency/resolvability and coordinate day-to-day governance, strategy, and change management activities in support of the firm’s liquidity reporting obligations
  • Drive production needs and support various workstreams in the execution of the Liquidity Risk Management framework at Citi which includes Position Management and Analysis, Stress Testing, Planning and Forecasting, Collateral Management, and Intraday Liquidity Management
  • Support the monitoring and execution of Liquidity Risk Methodology and Models
  • Provide support in the oversight of the firm’s liquidity regulatory reporting production, controls, data and change management initiatives supporting FR 2052a, LCR, NSFR, ILST and other key liquidity reports
  • Support the team in oversight, monitoring, and managing liquidity attribution
  • Assist with implementing and enhancing Liquidity Risk Policies and Standards including calibration of triggers, limits, thresholds, and indicators
  • Assist with the design and execution of the strategic liquidity reporting target operating model
  • Assist with the calculation and consolidation of liquidity balances and liquidity risk metrics

Requirements:

  • Bachelor’s degree, or foreign equivalent, in Finance, Economics, Business Administration, Mathematics, or a related field, and six (6) years of experience in the job offered or in a related finance occupation supporting liquidity management activities. Six (6) years of experience must include: Maintaining a comprehensive contingent liquidity risk inventory (CLRI) that covers all liquidity risks across all on and off-balance sheet exposures and ensures sufficient coverage of these risks via a suite of liquidity risk management frameworks
  • Performing risk assessments and management within the framework of liquidity management in evaluating the impact of different economic and potential stress scenarios on liquidity and operational needs, leveraging advanced proficiency in liquidity risk
  • Providing analytical support on qualitative and quantitative issues, and modeling, developing, and performing financial and risk analysis that addresses concerns and issues related to model interpretation and implementation
  • Working with large datasets and extrapolating insights, interpreting complex financial models, and using data visualization and analytics skills to evaluate the impact of different economic scenarios
  • Utilizing Microsoft Office including Excel for metrics and data analysis, PowerPoint for presentation decks, and Word for writing and editing procedural and technical documentation. In the alternative, Employer will accept a Master’s degree, or foreign equivalent, and four (4) years of experience.
What we offer:
  • medical
  • dental
  • vision coverage
  • 401(k)
  • life insurance
  • accident insurance
  • disability insurance
  • wellness programs
  • paid time off packages (vacation, sick leave, paid holidays)

Additional Information:

Job Posted:
April 24, 2026

Expiration:
June 04, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Citi - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon
PREMIUM
More languages and countries
Unlock more languages and countries
Languages
English Čeština Deutsch Ελληνικά Español Français +15
Countries
United States United Kingdom India Canada Australia +
See plans
Plans from $2.99 / month

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

Briefcase Icon

Similar Jobs for Liquidity Management Lead Analyst

Balance Sheet Management Lead Analyst

This position resides within the EMEA Corporate Treasury Legal Entity Liquidity ...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right

Liquidity Management Lead Analyst

The Liquidity Management Lead Analyst is an individual contributor position with...
Location
Location
United States , Tampa
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years of 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
  • Bachelor's/University degree, Master's degree preferred
Job Responsibility
Job Responsibility
  • Work with key stakeholders to ensure global production and regulatory submission of the Firm’s key liquidity reports including FR 2052a, LCR, NSFR, ILST, and other key reports
  • Assist with the design and execution of Strategic Liquidity reporting target operating model
  • Assist with the Calculation and Consolidation of Liquidity Balances and Liquidity metrics
  • Performs other duties and functions as assigned
  • Appropriately assess risk when business decisions are made, demonstrating particular 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, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards
What we offer
What we offer
  • medical
  • dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • Fulltime
Read More
Arrow Right

Liquidity Management Lead Analyst

The Liquidity Data Governance Lead Analyst is an enthusiastic professional suppo...
Location
Location
United States , Tampa
Salary
Salary:
103920.00 - 155880.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right

New Activity Risk Management Lead Analyst

The Lead Analyst will play a critical role in the team, working with the New Act...
Location
Location
Ireland , Dublin
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right

Liquidity Management Intermediate Analyst

The Liquidity Management Intermediate Analyst is an analyst position within the ...
Location
Location
Philippines , Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right

Balance Sheet Management Lead Analyst

The Balance Sheet Management Lead Analyst will drive sophisticated balance sheet...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right

Balance Sheet Management Lead Analyst

The Balance Sheet Management Lead Analyst will drive sophisticated balance sheet...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right

Vp new activity risk management lead analyst

New Activity Risk Management is a part of the Enterprise Risk Management organiz...
Location
Location
Canada , Mississauga
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right