Liquidity Management Lead Analyst Job at Citi (Budapest)

Business Data Lead Analyst – Liquidity, Derivatives and SFTs

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience
Experience in a quantitative field
Excellent analytical and practical problem solving abilities
Solid understanding of the consumer lending market, customer life cycle, and P&L
A comprehensive knowledge of Business, Risk data, including Risk data elements and systems across Derivatives and Securities Financing based Transactions and other trading products
Experience in segmentation, modeling, and optimization
Know-how on analytic tools (SAS E-miner, Knowledge Seeker, SPSS etc.) and methodologies (regression, CHAID, simulation, etc.)
Big data and machine learning experiences are (R, Python etc.)

Job Responsibility

Perform risk data quality analysis and address potential risk process and exposure calculation improvements across multiple businesses: Risk Management, IT, Finance, Front Office etc. specializing in Over-The-Counter Traded Derivatives (OTC) and Securities Finance Transactions (SFT) products
Perform daily analysis on key factors and business data focused on securities, transaction products and attributes, liquidity, concentration exposure calculation
Proactive identification of potential business issues for different calculation metrics (Liquidity and Readily Marketable, Pre-settlement, Net Stressed, ECTC)
Assist in identification of critical data elements for key risk processes in partnership with consumer
New risk data quality processes setup based on the Clients requirements. Presents findings/analysis and make recommendations to senior management
Promotes more effective use of existing tools and processes (and eliminate those that are not used or are ineffectual)
May supervise day-to-day work of junior level employees, has the ability to operate with a limited level of direct supervision
Provide training and guidance to other team members

Fulltime

Vp Deposits Product Management Lead Analyst Asia North Citigold

At Citi, we get to connect millions of people across hundreds of cities and coun...

Location

Hong Kong , Kowloon

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of relevant experience in financial services product management
Solid experience in deposit product management with proven track record of success
Hands-on experience with Deposit Protection Scheme (DPS), including managing internal and external audits
Deep experience in product pricing strategy and competitive positioning
Demonstrated experience in client segmentation and journey optimization
Experience in leading system projects related to product enhancements
Solid knowledge of balance sheet management and liquidity principles
Strong understanding of marketing, credit, acquisitions, product development, and analytics
Deep understanding of competitor landscape and market dynamics
Strong numeric sense with demonstrated analytical and quantitative skills

Job Responsibility

Develop and analyze strategic product roadmaps, product enhancements, and product launches
Oversee client and competitor market research to develop product innovation roadmaps
Review surveys and analyze competitive industry landscapes
Address fundamental challenges of product commoditization
Maintain deep understanding of competitor offerings, pricing strategies, and market positioning
Lead day-to-day product management for core deposit products
Execute client value propositions, positioning, segmentation, pricing, targeting, channel strategies, and competitive differentiation
Develop and implement sophisticated product pricing strategies
Design and optimize client journeys
Contribute to achievement of acquisition targets, product financial performance, revenue performance, and expense management goals

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 Management Intermediate Analyst

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

Location

Philippines , Taguig City

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
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

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

Fulltime

Assessment & Design Lead Analyst

Citibank, N.A. seeks an Assessment & Design Lead Analyst for its Tampa, FL locat...

Location

United States , Tampa

Salary:

127962.00 - 152500.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s degree, or foreign equivalent, in Enterprise Risk Management, Economics, or a related field, and five (5) years of experience in the job offered or in a related occupation performing operational, market and/or liquidity risk assessments
Five (5) years of experience must include: Validating and documenting processes, risks and controls including methodologies in line with policies and guidelines applicable to identify and mitigate risks
Identifying and mitigating non-financial risks that could be present in a company including Operational and Compliance risks
Utilizing Microsoft Office including Excel and Power Point tools for generating reporting to senior management
Coordinating with the internal and external stakeholders including audit, legal, compliance and regulators to rectify control deficiencies and develop action plans with process owners. In the alternative, Employer will accept a Master’s degree, or foreign equivalent, and three (3) years of experience. Employer will accept pre/post Master’s degree experience.

Job Responsibility

Support multiple risk and control programs for the organization including defining strategy, approach, processes, quality, tools, and reporting that provide consistency and excellence
Assess control design effectiveness and remediate potential findings identified in the operational process via corrective action plan
Work closely with business partners on findings and make recommendations on improving practices
Develop procedural implementation and change management processes with the Operations and Reporting team to ensure proper governance and controls exist
Examine procedures for consistency and gaps relative to regulations in addition to impacts on customer experience
Act as subject matter expert and assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets
Drive compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment, escalating and reporting control issues with transparency

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

Data Governance Foundation Senior Lead Analyst

Are you looking for a career move that will put you at the heart of a global fin...

Location

Poland , Warsaw

Salary:

330630.00 - 562970.00 PLN / Year

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience, Banking or Finance industry preferred in a Data Governance/ Data Management/ Process Engineering or related area
Communicates effectively, develops and delivers multi-mode communications that convey a clear understanding of the unique needs of different audiences
able to drive consensus, and influence relationships at all levels
Collaborates effectively by building partnerships and working well with others to meet shared objectives through strong negotiation, influencing and stakeholder management skills across a variety of stakeholders at different levels
Optimizes work processes by balancing effective / efficient processes with a focus on continuous improvement. Demonstrates ability to balance between seeing the “big picture” while paying close attention to detail and accordingly mentor junior staff
Organizational savvy: understands systems, management processes, knows where to go for information and how to interpret them
Working knowledge of Data Operating Model practices, Data Governance and Data Compliance within large, financial services firms
Capital Markets / Derivative product knowledge and their use within Financial Reporting / Accounting, Regulatory Reporting, Liquidity Management, and Capital Management
SQL query / data extraction and/or business and data analytic techniques

Job Responsibility

Liaise with partners to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training
Lead business analysis through collection, analysis, review, documentation and communication of business needs and requirements, to understand requirements and aligning these to Data Governance and/or Data Risk and Controls standards to drive appropriate solutions
Contribute to the establishment of Data Governance and/or Data Risk and Controls standards in alignment with Enterprise Chief Data Office, and ensure proper documentation of processes
Support key Data Transformation projects across the organization as Subject Matter Expert in data policies
Lead activities to ensure roles and responsibilities related to data are understood and implemented across businesses
Collaborate with colleagues to ensure timely execution of milestones, provide reporting of potential risks to delivery, and incorporate milestone reporting and changes
Capture requirements, develops delivery plans and manages the entire lifecycle of metrics and report production
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

What we offer

Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
Employee Assistance Program financed by Employer
Paid Parental Leave Program (maternity and paternity leave
statutory and 2 weeks additional paid paternity leave)
Sport Card for employees subsidized via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
Additional day off for volunteering
Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform

Fulltime

FTP Lead Analyst

The FTP Vice President (VP) is responsible for supporting various workstreams ac...

Location

United States , Charlotte, North Carolina

Salary:

117440.00 - 176160.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

4+ years experience in Financial Services, Corporate Treasury, and/or ALM preferred
Experience using Python or related tools is preferred
Knowledge of bank balance sheet management and the evolving regulatory landscape impacting a bank’s management of interest rate risk, liquidity, and capital
Experience with large-scale transformation projects covering function strategy, framework development, implementation, and execution
Excellent oral and written communications skills
Demonstrated ability to engage different teams to solution complex and dynamic processes
Proven ability to work well under pressure with limited oversight
Demonstrates a sense of urgency, passion for results, and personal accountability for achievement
Bachelor’s degree in Finance or related fields (e.g., accounting, economics)
advanced degree is a plus

Job Responsibility

Support strategic and transformational efforts to enhance FTP policy, frameworks, and funds transfer pricing systems
Support ongoing funds transfer pricing execution and adherence to policies and controls, including all regulation and/or guidance which impacts FTP
Ensure FTP is applied consistently across all businesses globally
Cross-functional interaction across Businesses, Risk, Treasury, Technology, and FP&A
Monitor and act on FTP reporting to proactively manage the bank’s balance sheet

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
discretionary and formulaic incentive and retention awards

Fulltime

Financial Solutions Lead Analyst - Vice President

The Fin Solutions Lead Analyst is a strategic professional who stays abreast of ...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10+ years of relevant experience, within the financial services industry preferred
Exceptional written and verbal communication, negotiation, and stakeholder management skills, particularly with senior executives and cross-functional teams
Advanced Microsoft Office skills including Advanced powerpoint skills with ability to draft Leadership communication decks
Good working knowledge of financial and regulatory reporting systems, processes, and data requirements, with specific experience in financial books and records, ledger balances, ledger processes, accounting rules, and journal entries
Expertise in designing and implementing robust data distribution architectures, including APIs, data pipelines, ETL/ELT, and real-time streaming solutions
Experience with implementing and managing data lineage, data quality frameworks, and exception resolution processes for financial data
Proficiency in product management tools (e.g., JIRA, Confluence, Collibra) and agile development methodologies
Proficiency in project management principles and tools which includes managing timeline, deliverables, risks and issues
Good understanding of liquidity management, data aggregation, pre and post-consolidation reporting, and operational reporting needs within a financial institution
Experience and demonstrated ability to manage competing priorities in a complex and dynamic environment

Job Responsibility

Drives product/integration alignment with organizational goals for regulatory reporting, liquidity management, data aggregation, consolidation, and operational reporting
Contributes to the design, roll-out and governance of financial solutions
Translate complex business requirements related to financial ledger data into a clear and actionable product roadmap
Champion customer needs and pain points related to financial data consumption, ensuring they are integrated into product development and prioritization
Develop and manage the product lifecycle for data products originating from the financial ledger, including ledger balances and journals
Participates in standardization and streamlining of process, organization and architecture covering Finance across Citi businesses, products, functions and locations
Ensure data distribution capabilities meet stringent requirements for accuracy, completeness, and timeliness for regulatory and financial reporting
Act as the primary liaison between business stakeholders (finance, regulatory, risk), technology teams (data engineering, IT), and external partners
Communicate effectively across all levels regarding product updates, timelines, and strategic direction, particularly concerning critical financial data flows
Leverage AI to expedite impact assessment, requirements draft, problem statement, deck preparations

Fulltime

Financial Solutions Lead Analyst - Vice President

The Fin Solutions Analyst is a key contributor to strategic finance transformati...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10+ years of relevant experience, within the financial services industry preferred
Exceptional written and verbal communication, negotiation, and stakeholder management skills, particularly with senior executives and cross-functional teams
Advanced Microsoft Office skills including Advanced powerpoint skills with ability to draft Leadership communication decks
Good working knowledge of financial and regulatory reporting systems, processes, and data requirements, with specific experience in books and records, ledger balances, and journal entries
Expertise in designing and implementing robust data distribution architectures, including APIs, data pipelines, ETL/ELT, and real-time streaming solutions
Experience with implementing and managing data lineage, data quality frameworks, and exception resolution processes for financial data
Proficiency in product management tools (e.g., JIRA, Confluence, Collibra) and agile development methodologies
Good understanding of liquidity management, data aggregation, pre and post-consolidation reporting, and operational reporting needs within a financial institution
Experience and demonstrated ability to manage competing priorities in a complex and dynamic environment
Self-motivated with the ability to make decisions in the absence of detailed instructions

Job Responsibility

Drives product/integration alignment with organizational goals for regulatory reporting, liquidity management, data aggregation, consolidation, and operational reporting
Contributes to the design, roll-out and governance of financial solutions
Translate complex business requirements related to financial ledger data into a clear and actionable product roadmap
Champion customer needs and pain points related to financial data consumption, ensuring they are integrated into product development and prioritization
Develop and manage the product lifecycle for data products originating from the financial ledger, including ledger balances and journals
Participates in standardization and streamlining of process, organization and architecture covering Finance across Citi businesses, products, functions and locations
Ensure data distribution capabilities meet stringent requirements for accuracy, completeness, and timeliness for regulatory and financial reporting
Act as the primary liaison between business stakeholders (finance, regulatory, risk), technology teams (data engineering, IT), and external partners
Communicate effectively across all levels regarding product updates, timelines, and strategic direction, particularly concerning critical financial data flows
Leverage AI to expedite impact assessment, requirements draft, problem statement, deck preparations

Fulltime

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Liquidity Management Lead Analyst

Job Description

Job Responsibility

Requirements

What we offer

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