Senior Product Manager Controls Lead, Citi

Citi

Location:
United States, New York

Category:
Finance

Contract Type:
Employment contract

Salary:

170000.00 - 300000.00 USD / Year

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Job Description:

The Senior Product Manager Controls Lead will be responsible for conceptualizing, developing, and leading the execution of a comprehensive controls automation strategy across diverse Trade Finance platforms, including leveraging AI and RPA technologies to enhance operational efficiency and reduce risk.

Job Responsibility:

Design and implement cutting-edge technology-driven solutions to automate existing manual controls
develop automated rules and alerts for unusual transaction patterns or deviations from standard operating procedures
automate the verification of regulatory requirements and internal policy adherence
utilize automation to streamline the intake, indexing, and verification of trade finance documents
design automated workflows to triage and route exceptions for review
revamp new deal origination approval system
support onboarding automation journey from a controls perspective
collaborate with technology teams to integrate automated controls into Trade Finance systems
oversee the rule-based engine and ensure alignment with regulations
proactively identify control gaps and vulnerabilities
establish robust metrics, analytics, and reporting to monitor control effectiveness and risk exposure

Requirements:

Bachelor's degree or equivalent required
master’s degree preferred
10+ years experience in Trade Finance operations, product management, or risk and control functions within a banking institution
extensive experience in technology management, including vendor relationships and platform ownership
demonstrable expertise in leveraging automation technologies, with a strong emphasis on Artificial Intelligence (AI) and Robotic Process Automation (RPA) implementations, workflow automation, and other scripting/programming skills relevant to business process automation
proven track record in designing, implementing, and optimizing automated control frameworks
strong understanding of Trade Finance products, processes, and associated operational and regulatory risks
proven ability to develop and execute strategic initiatives, with a focus on delivering tangible results in a complex, global environment
exceptional analytical, problem-solving, and communication skills, with the ability to articulate complex technical concepts to non-technical stakeholders and foster strong relationships across various functions
a proactive, innovative, and solution-oriented mindset, with a passion for driving change and operational excellence

What we offer:

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

Additional Information:

Job Posted:
September 25, 2025

Expiration:
October 01, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Senior Product Manager Controls Lead

Citi

Location:United States, New York

Category:Finance

Contract Type:Employment contract