Liquidity Requirements and Testing Intermediate Analyst, Citi

Citi

Location:
India, Mumbai

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The role involves understanding and executing liquidity testing, contributing to working groups, escalating risks, ensuring adherence to Standard Operating Procedures, and acting as a Subject Matter Expert for stakeholders while also identifying process improvements and automation opportunities.

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

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

Nice to have:

Business Acumen
Data Analysis
Financial Modeling
Liquidity Management
Problem Solving
Process Execution
Regulatory Reporting

What we offer:

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

Additional Information:

Job Posted:
September 05, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Liquidity Requirements and Testing Intermediate Analyst