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Model/Analysis/Validation Officer

https://www.citi.com/ Logo

Citi

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Location:
United States, Wilmington

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

152600.00 - 170000.00 USD / Year

Job Description:

Citibank, N.A. seeks a Model/Analysis/Validation Officer to work on cost of credit (CoC) analytics, portfolio monitoring, project management initiatives, and stakeholder engagement in Wilmington, DE. May permit hybrid work within a commutable distance. Requires bachelor’s or master’s degree in a related field plus relevant experience as specified. Includes wage range and comprehensive employee benefits.

Job Responsibility:

  • Provide guidance and coordinate allowance and/or Cost of Credit (CoC) activities for Consumer Credit businesses
  • Prepare materials for and participate in meetings to understand (and challenge if necessary) forecast assumptions and outcomes
  • Conduct analysis to respond to regulatory and business questions and provide portfolio insights
  • Perform data analysis to monitor and track portfolio quality and trends
  • Provide project management support for various initiatives or delivery of regulatory solutions
  • Provide adherence to internal EUCs requirements and best practices
  • Partner with stakeholders to understand and respond to stakeholder needs
  • Proactively seek stakeholder feedback to adapt to changes throughout the organization

Requirements:

  • Bachelor’s degree, or foreign equivalent, in Finance, Accounting, Economics, Applied Mathematics, Statistics, or a related field, and five (5) years of experience in the job offered or in a related occupation performing data analysis activities including defining, extracting, and utilizing data
  • Working with credit card life cycle management and delinquency reporting systems
  • Working with large datasets and extrapolating insights and interpreting complex financial models
  • Utilizing quantitative skills in executing portfolio monitoring activities including ongoing review of key risk metrics, identifying trends and data quality issues, and engaging with stakeholders for remediation
  • Validating and documenting processes, risks, and controls including methodologies in line with policies and guidelines applicable to identify and mitigate risks
  • Developing controls and automation across the reporting process to ensure accuracy and timeliness of information presented to senior management and supporting a strong control environment
What we offer:
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • planned time off packages
  • unplanned time off
  • paid holidays

Additional Information:

Job Posted:
October 22, 2025

Expiration:
December 03, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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