Liquidity Risk Management Intermediate Analyst Job at Citi (Taguig)

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
Demonstrable experience in data governance, operational risk and controls
Basic understanding of data governance principles, data quality management, and data lineage
Excellent communication, collaboration, and problem-solving skills
Familiarity with data management tools (e.g. Collibra) and technologies
Knowledge of relevant regulations and industry standards (e.g., BCBS 239)
Familiarity with SQL, data analysis tools (e.g., Python, R) and data visualization tools (e.g., Tableau, Power BI)
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
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 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 the communities

Fulltime

Non-Trading Market Risk Management Senior Analyst

The BSM NTMR Senior Analyst will support the production needs in various workstr...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience in Fixed Income & Bonds Valuation
5+ years experience in Risk Management, Financial Services, Treasury, and bank global liquidity investment portfolio
Strong Excel and PowerPoint skills for report building and presentations
Basic knowledge in debt investment securities and non-trading market risk such as FXRBB, commodity risk, private equity risk and CSRBB, QMMF and CCAR for Pensions, ATM/AFS portfolios
Fundamental understanding of regulatory, compliance, risk management and financial management, and data governance concerns
Intermediate understanding of Bank ALM, Capital, and Liquidity considerations
Basic experience in debt investment securities analytics, measurement, metrics and methodologies
Demonstrated ability to collaboratively solution complex and dynamic processes
Ability to work under pressure in ambiguous environments
Strong oral and written communications skills with ability to synthesize complex concepts

Job Responsibility

Support the production needs in various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading Market Risk framework including Governance and Oversight, Metrics, Methodology, Measurement, Data and Infrastructure, Process and Controls
Support analysis in the implementation of BSM's process by providing key analytical insights across BSM functions with a primary focus on asset allocation, FXRBB, OCI stress testing analytics for (CCAR) and QMMF for pensions and AFS/HTM securities, Commodity/Equity/CSRBB risk
Develop key management review presentations
Oversee the data results and management report metrics for decision processes
Support subject matter experts on the team to aid senior leaders in aligning governance and management framework, procedures and controls for all legal entities that have OCI Risk, FX risk, commodity risk, credit spread risk in the Banking Book
Support the team and assist Manager with remediation gap efforts in other non-trading market risk (excl IRRBB) as required by Tier 1 regulations
Contributes to enhancing processes to manage these exposures in a well governed environment

What we offer

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

Fulltime

Credit Risk Intermediate Analyst

The Credit Risk Intermediate Analyst role involves credit and financial analysis...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Demonstratable financial services experience, including 3-5 years of credit experience in Banking, Credit Risk Management or equivalent credit experience (candidates with background in commodities, energy and natural resources preferred)
Knowledge of Wholesale Credit Processes and organizational awareness including IRAU functions, covered portfolios, and processes
Understanding of policies and procedures with the ability to execute change seamlessly
Intermediate analytical skills, including an understanding of key financial components (liquidity position, leverage profile with the ability to identify root causes and trends and anticipate horizon issues
Thorough knowledge of Citi´s systems
Experience in preparing presentations for seniors
Awareness and adherence to the control environment including Quality Assurance and Quality Control
Assists colleagues in identifying stretch opportunities to elevate individual and team performance
Proven culture carrier
Interpersonal skills, with the ability to build relationships and exert influence with and without direct authority

Job Responsibility

Assess the credit and financial strength of Citi’s Large Corporate Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors
Complete Credit Analysis Write-up Memos and Final Obligor Risk Ratings of Citi’s Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate extensions of credit remaining within Risk appetite
Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Credit Risk Team Leads, ICG Risk and Banking partners
Partnership with applicable regional and industry stakeholders in Banking and Independent Risk in the implementation of credit assessment and monitoring standards for applicable portfolios
Support ICM Risk Analysis Voice of the Employee (VOE) initiatives
Travel (less than 10%)

What we offer

Equal opportunity employer
Inclusive work environment
Career growth opportunities

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