Model/Analysis/Validation Senior Analyst, Citi

Citi

Location:
United States, Tampa

Category:
Finance

Contract Type:
Employment contract

Salary:

109782.00 - 122600.00 USD / Year

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Job Description:

Citibank, N.A. is seeking a Model/Analysis/Validation Senior Analyst in Tampa, FL to develop, enhance, and validate methods of measuring and analyzing risk. This role involves conducting statistical analysis, applying data analysis methods, and optimizing monitoring systems, along with generating statistical models to evaluate quantitative and qualitative data. A hybrid work schedule may be permitted within a commutable distance according to Citi policies.

Job Responsibility:

Develop, enhance, and validate methods of measuring and analyzing risk for all risk types including market, credit, and operational risk
Develop, validate, and strategize uses of scoring models and scoring model-related policies
Conduct statistical analysis for risk-related projects and data modeling/validation
Apply quantitative and qualitative data analysis methods including programming and Structured Query Language (SQL) to extract, transform, and analyze data
Prepare statistical and non-statistical data exploration, validate data, and identify data quality issues
Conduct data analysis, data mining, read and create formal statistical documentation and reports, and work with Technology teams to address issues
Analyze and interpret data reports and make recommendations addressing business needs
Use predictive modeling methods, optimize monitoring systems, document optimization solutions, and present results to non-technical audiences
Write formal documentation using statistical vocabulary
Generate statistical models to improve methods of obtaining and evaluating quantitative and qualitative data and identify relationships and trends in data and factors affecting research results
Validate assumptions and escalate identified risks and sensitive areas in methodology and process
Automate data extraction and data preprocessing tasks, perform ad hoc data analyses, design and maintain complex data manipulation processes, and provide documentation and presentations

Requirements:

Master’s degree, or foreign equivalent, in Mathematical Finance, Applied Mathematics, or a related field, and three (3) years of experience in the job offered or in a related quantitative occupation conducting data analysis and modeling activities within the financial services industry
Applying quantitative and qualitative data analysis methods including Python, Linux, and Structured Query Language (SQL) to extract, transform, and analyze data
Conducting data analysis, data mining, and reading and creating formal statistical documentation and reports
Performing data analysis functions and modeling activities using programming languages including Python and Structured Query Language (SQL)
Conducting statistical analysis for data-related projects and data modeling/validation
Performing quantitative review of mathematical and statistical model documents and testing results utilizing linear algebra and probability theory focusing on modeling approach, justification, mathematical and market assumptions, and calibration procedures
Performing analyst functions involving the UAT construction, UAT investigation, and production release

What we offer:

medical, dental & vision coverage
401(k)
life, accident & disability insurance
wellness programs
paid time off packages including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Additional Information:

Job Posted:
May 30, 2025

Expiration:
July 18, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Model/Analysis/Validation Senior Analyst

Citi

Location:United States, Tampa

Category:Finance

Contract Type:Employment contract