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Model Validation 2nd Line of Defense Senior Analyst

https://www.citi.com/ Logo

Citi

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Location:
United States , Irving

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Category:
Finance

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Contract Type:
Not provided

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Salary:

113200.00 - 126200.00 USD / Year
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Job Description:

Citibank, N.A. seeks a Model Validation 2nd Line of Defense Senior Analyst for its Irving, Texas location. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.

Job Responsibility:

  • Develop, enhance, and validate methods of measuring and analyzing risk, 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, data modeling and validation
  • Apply quantitative and qualitative data analysis methods including SAS programming, Structured Query Language (SQL), Visual Basic programming language, and time series analysis to extract, transform and analyze data
  • Prepare statistical and non-statistical data exploration, validate data, and identify data quality issues
  • Develop model libraries using advanced statistical, quantitative, or econometric techniques
  • Conduct data analysis, and data mining
  • Read and create formal statistical documentation and reports to address issues
  • Analyze and interpret data reports
  • Make recommendations addressing business needs
  • Use predictive modeling methods, including time series, regression and cluster analysis to 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
  • Automate data extraction and data preprocessing tasks
  • Perform ad hoc data analyses, design and maintain complex data manipulation processes

Requirements:

  • Master’s degree, or foreign equivalent, in Statistics, Finance, Economics, Applied Economics, Predictive Analytics or related field and 2 years of experience as an Economist, Quantitative Analyst or related position involving model validation and development for the financial services industry
  • Alternatively, employer will accept a Bachelor’s degree in the stated fields and 5 years of the specified progressive, post-baccalaureate experience
  • 2 years of experience must include: SAS programming, Structured Query Language (SQL) and Visual Basic programming language
  • Statistical analysis
  • Econometrics
  • Data analysis and mining
  • Model development and validation
  • Financial markets and products
  • Microsoft Office Suite and Excel
  • Predictive modeling methods: time series, cluster and regression analysis
  • Accounting principles and GAAP
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:
February 06, 2026

Expiration:
March 18, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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