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Model/Analysis/Validation Senior Analyst

https://www.citi.com/ Logo

Citi

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Location:
United States , Wilmington

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Category:

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Contract Type:
Not provided

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Salary:

117500.00 - 124900.00 USD / Year

Job Description:

Citibank, N.A. seeks a Model/Analysis/Validation Senior Analyst for its Wilmington, DE location.

Job Responsibility:

  • Develop, enhance, and validate the methods of measuring and analyzing risk, for all risk types including market, credit and operational
  • 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 SAS programming, Structured Query Language (SQL) to extract, transform and analyze data and Visual Basic programming language
  • Prepare statistical and non-statistical data exploration, validate data, identify data quality issues
  • Conduct data analysis, data mining, read and create formal statistical documentation, reports and work with Technology to address issues
  • Analyze and interpret data reports, make recommendations addressing business needs
  • Use Predictive modeling methods, optimizing monitoring systems, document optimization solutions, and presenting results to non-technical audiences
  • create 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
  • 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:

  • Bachelor’s degree, or foreign equivalent, in Financial Engineering, Quantitative Finance, Mathematics, or a related field
  • Five (5) years of experience in the job offered, or in a related occupation performing Model Risk Management
  • Five (5) years of experience must include: Building models, monitoring a model performance, and validating a model using statistical and quantitative technologies
  • Handling data scrubbing and coding with any language of Python/R/SAS
  • Using programming languages including R, Python, SAS and Matlab to perform validation works
  • Conducting model assessment by leveraging knowledge of Statistics, Time Series, Machine Learning, Numerical Analysis and Linear Algebra
  • In the alternative, employer will accept a Master’s degree and three (3) years of experience
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

Additional Information:

Job Posted:
April 16, 2026

Expiration:
May 26, 2026

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

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