CrawlJobs Logo

Spread Products Markets Controllers Analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Mexico , Ciudad De Mexico

Category Icon
Category:

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

Not provided

Job Description:

The Prod Ctrl Analyst 2 is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis, valuation control and product P&L and balance sheet reporting.

Job Responsibility:

  • Monitor, assess, analyze, and evaluate processes and data
  • identify process gaps and control issues
  • escalate anomalies and issues in an efficient and timely manner
  • interpret data, identify inconsistencies through research and recommend solutions based on analysis
  • develop knowledge of how team interacts with others to accomplish Finance goals
  • develop basic knowledge of industry practices and standards
  • exchange complex information succinctly and with discretion
  • appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Requirements:

  • 0-2 years of relevant experience
  • consistently demonstrates clear and concise written and verbal communication
  • must be able to write, read and speak English fluently
  • bachelor's degree/University degree
What we offer:
  • Global benefits
  • equal opportunity employment
  • reasonable accommodations for persons with disabilities

Additional Information:

Job Posted:
May 02, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Spread Products Markets Controllers Analyst

Spread Products Markets Controllers Analyst 2

The Product Control Analyst 2 is an intermediate level position responsible for ...
Location
Location
Mexico , Ciudad De Mexico
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 0-2 years of relevant experience
  • Fluent English is required
  • Consistently demonstrates clear and concise written and verbal communication
  • Bachelor’s degree/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Monitor, assess, analyze, and evaluate processes and data
  • Identify process gaps and control issues
  • Escalate anomalies and issues in an efficient and timely manner
  • Interpret data, identify inconsistencies through research and recommend solutions based on analysis
  • Develop knowledge of how team interacts with others to accomplish Finance goals
  • Develop basic knowledge of industry practices and standards
  • Exchange complex information succinctly and with discretion
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • Fulltime
Read More
Arrow Right

Business Risk and Controls, Lead Analyst - Vice President

Individuals in MCA are responsible for designing and implementing a comprehensiv...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years’ experience in first line of defence control function, audit, or other control-related functions in the financial services industry
  • expertise in the full lifecycle of control management, including identification, writing, and implementation of effective controls and monitoring tools
  • exceptional attention to detail and data integrity in control documentation, data analysis, and record entry in Citi Risk and Controls system to support effective risk management and reporting
  • leverage a strong understanding of risk and control principles to ensure control design and operation are aligned with internal policies, procedures, and regulatory expectations
  • ability to manage multiple tasks and priorities and working to tight deadlines whilst maintaining a high level of quality in work
  • ability to translate complex processes into clear, auditable controls
  • strong verbal and written communication skills, with the ability to engage at the senior management level and effectively train, influence, and guide non-risk staff
  • ability to interrogate and understand complex data sets to support control inventory analysis and documentation efforts
  • working knowledge of Markets business and products (e.g. Rates, Equities, Spread Products, FX, Commodities) will be highly valued
  • proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word
Job Responsibility
Job Responsibility
  • Ensure Markets Control Inventory is accurate, complete and up to date by designing, documenting, and implementing effective controls and monitoring tools both within system applications and offline templates
  • partner with key stakeholders to coordinate control uplift initiatives, enhancing control design, and key attributes, to ensure controls documentation is fit for purpose and aligned with Citi’s policies and procedures
  • provide credible challenge to stakeholders, driving continuous improvement and strengthening Citi’s overall control environment
  • apply critical and analytical skills to assess complex risk and control activities and recommending enhancements to strengthen the control framework within Markets
  • manage key stakeholders to ensure the timely identification, documentation, and assessment of controls, within a complex environment of competing priorities
  • provide coaching to the broader Markets organization on roles and responsibilities within the control uplift process
  • maintain the integrity and accuracy of control inventory records in the Citi Risk & Controls system by ensuring all data points are correctly logged and updated when required
What we offer
What we offer
  • Private Medical Care Program
  • Life Insurance Program
  • Pension Plan contribution (PPE Program)
  • Employee Assistance Program
  • Paid Parental Leave Program (maternity and paternity leave)
  • Sport Card
  • Holidays Allowance
  • Sport and team recreation activities
  • Special offers and discounts for employees
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Non-Trading Market Risk Management Senior Analyst

The BSM NTMR Senior Analyst will support the production needs in various workstr...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in Fixed Income & Bonds Valuation
  • 5+ years experience in Risk Management, Financial Services, Treasury, and bank global liquidity investment portfolio
  • Strong Excel and PowerPoint skills for report building and presentations
  • Basic knowledge in debt investment securities and non-trading market risk such as FXRBB, commodity risk, private equity risk and CSRBB, QMMF and CCAR for Pensions, ATM/AFS portfolios
  • Fundamental understanding of regulatory, compliance, risk management and financial management, and data governance concerns
  • Intermediate understanding of Bank ALM, Capital, and Liquidity considerations
  • Basic experience in debt investment securities analytics, measurement, metrics and methodologies
  • Demonstrated ability to collaboratively solution complex and dynamic processes
  • Ability to work under pressure in ambiguous environments
  • Strong oral and written communications skills with ability to synthesize complex concepts
Job Responsibility
Job Responsibility
  • Support the production needs in various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading Market Risk framework including Governance and Oversight, Metrics, Methodology, Measurement, Data and Infrastructure, Process and Controls
  • Support analysis in the implementation of BSM's process by providing key analytical insights across BSM functions with a primary focus on asset allocation, FXRBB, OCI stress testing analytics for (CCAR) and QMMF for pensions and AFS/HTM securities, Commodity/Equity/CSRBB risk
  • Develop key management review presentations
  • Oversee the data results and management report metrics for decision processes
  • Support subject matter experts on the team to aid senior leaders in aligning governance and management framework, procedures and controls for all legal entities that have OCI Risk, FX risk, commodity risk, credit spread risk in the Banking Book
  • Support the team and assist Manager with remediation gap efforts in other non-trading market risk (excl IRRBB) as required by Tier 1 regulations
  • Contributes to enhancing processes to manage these exposures in a well governed environment
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Programs to help manage financial well-being and plan for the future
  • Access to learning and development resources
  • Generous paid time off packages
  • Resources and tools to volunteer in communities
  • Fulltime
Read More
Arrow Right

Market Risk Senior Analyst

This position provides an opportunity for an experienced risk analyst with solid...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience
  • experience in one or more of the following fields: quantitative risk modelling, market risk management practices, risk regulations, numerical computation, statistics or data analysis, financial model development, application or validation
  • strong hands-on IT skills, for example, with Python, SQL, Unix
  • sound knowledge of statistical modelling concepts and industry best practices
  • experience with econometric and statistical modelling or application risk scoring
  • excellent quantitative and analytic skills
  • ability to derive patterns, trends and insights
  • experience working in big data environments
  • intellectual curiosity to stay abreast of technological advances
  • demonstrated initiative and proactive approach
Job Responsibility
Job Responsibility
  • construct covariance matrices for historical periods of stress for various portfolios
  • identify and address specific needs of Citi legal entities within EMEA region to meet local regulatory expectation in market risk modelling
  • work with existing market risk models and provide solutions where weaknesses are identified in testing or where new business needs require model enhancements
  • develop RNIV models to quantify non-standard market risks of complex products
  • research, support, enhance and maintain market risk models
  • design and develop in-house software for quantitative analysis
  • interact confidently with other risk management teams, the front office, technology and control groups
  • model and explain the behavior of a complex portfolio of vanilla and exotic derivatives with greeks and risk factor simulations
  • understand differences between regulatory regimes around the globe
  • perform advanced analytics with hundreds of thousands of risk factor time series
What we offer
What we offer
  • private medical care program
  • life insurance program
  • pension plan contribution (PPE program)
  • employee assistance program
  • paid parental leave program (maternity and paternity leave)
  • sport card
  • holidays allowance
  • sport and team recreation activities
  • special offers and discounts for employees
  • access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

In-Business Risk 1LOD Lead Analyst

Citigroup Global Markets Inc. seeks an In-Business Risk 1LOD Lead Analyst for it...
Location
Location
United States , Tampa
Salary
Salary:
119200.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Master’s degree, or foreign equivalent, in Finance, Statistics, Applied Mathematics or related field and 1 year of experience as a Business Risk Analyst, Data Analyst, Financial Analyst, Compliance Analyst, Graduate Associate or related position involving designing, evaluating and implementing control mechanisms to monitor for financial crimes
  • Alternatively, employer will accept a Bachelor’s degree in the stated fields and 3 years of the specified experience
  • Designing and evaluating control frameworks for financial crime risk assessment
  • Conducting financial data research, financial modeling, and preparing analytical reports and manuscripts
  • Performing quantitative analysis and interpreting large financial and economic datasets
  • Applying statistical methods to analyze datasets, identify financial crime patterns, and assess associated risks
  • Researching and analyzing derivatives, fixed income, swaps, foreign exchange, and structured products, including options, futures, bonds, treasury securities, credit instruments, interest rate swaps, currency swaps, credit default swaps, spot/forward FX products, spread products, and complex structured instruments
  • Developing automated processes for data analysis and financial research using Python and R
  • Extracting, transforming, and analyzing large datasets using SQL, and employing data management and visualization tools such as Tableau, Power BI, and Airflow
  • Researching institutional trading business practices, market structure, and financial crime risks
Job Responsibility
Job Responsibility
  • Design, evaluate, and implement control mechanisms to monitor financial crimes within Citi's Markets and Securities Services division
  • Develop analytical tools and data processes using programming languages such as Python and R to detect and manage risks associated with financial crimes like anti-money laundering, sanctions, and fraud
  • Regularly review existing financial crime monitoring controls to ensure effectiveness and continuously improve the controlling methodologies to address emerging risks
  • Collaborate closely with various stakeholders, including Sales, Trading, Operations, Legal, Compliance, and Technology departments, to identify, assess, and manage financial crime risks across multiple business platforms, specifically focusing on high-risk jurisdictions, third-party payments in foreign exchange, sanctions, and emerging market transaction monitoring
  • Manage control initiatives ensuring resources are properly allocated, execution timelines are met, and all initiatives align strategically with corporate policies and regulatory requirements
  • Conduct specialized reviews of transactional data to proactively uncover new and evolving financial crime patterns, subsequently develop and integrate preventative controls
  • Prepare and deliver comprehensive reports and presentations to senior management and compliance oversight teams, clearly articulating analytical insights, proposed enhancements, and the status of ongoing initiatives
What we offer
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
  • Fulltime
Read More
Arrow Right

Model/Anlys/Valid Officer

Citigroup Global Markets Inc. seeks a Model/Anlys/Valid Officer for its New York...
Location
Location
United States , New York
Salary
Salary:
200000.00 - 250000.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Requires a Bachelor’s degree, or foreign equivalent, in Economics, Mathematics, Statistics or related field
  • 2 years of experience as Risk Manager, Quantitative Analysis Program Analyst, Trader or related position involving developing and maintaining quantitative techniques in trading for a financial services institution
  • 2 years of experience must include: Programming in C++ and Python to support pricing and risk analysis
  • Developing quantitative model to price XVA netting sets
  • Credit products including structure, payoff, risk, and pricing to support credit XVA trading desks
  • Statistics and probability to evaluate financial instruments risks
  • Market data to support XVA modelling and pricing
  • Implementing regulatory risk calculations under FRTB framework
  • Monitoring Monte Carlo simulations
Job Responsibility
Job Responsibility
  • Develop quantitative models in C++ to compute Credit Value Adjustment, Funding Valuation Adjustment on spread product netting sets, which involves modeling the pricing of Credit Derivatives Swap, index options, and Collateralized Debt Obligations
  • Create, implement and support quantitative models leveraging a variety of mathematical methods including Monte Carlo simulations with Hull-White and Cox-Ingersoll-Ross models and correlation structures via Copulas
  • Support X-Value Adjustment (XVA) Traders, Structurers, capital management desks on appropriate assessment of risk/reward of transactions when making business decisions using quantitative tools such as Python
  • Engineer on model and data structure to improve the calculation speed and performance to provide timely profit & loss and risk analytics to the trading desk
  • Coordinate with IT team to build and deploy interfaces to integrate the Credit CVA models into the Central Cross Asset XVA models
  • Collaborate closely with control functions such as Legal, Compliance, Market and Credit Risk, Audit, and Finance in order to ensure appropriate governance and control infrastructure
  • Refine and adjust the model to account for market conditions and business demand
  • Maintain detailed documentation of model assumptions, methodologies and results
What we offer
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
  • Fulltime
Read More
Arrow Right
New

Banamex - Financial Risk Intermediate Analyst

Individuals responsible for establishing, executing and monitoring market risk r...
Location
Location
Mexico , Ciudad De Mexico
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2-5 years of experience in related role, such as trading, structuring, or market risk
  • Basic understanding of market risk concepts, including aspects like market movements, interest rate changes, equity prices, credit spreads, and foreign exchange rates
  • Some experience or educational projects involving measurement, monitoring, and analysis of market risk exposure across various financial products would be beneficial
  • An understanding of trading limits
  • Knowledge of the risks and rewards associated with Citi products, as well as an understanding of strategies to mitigate these risks
  • Awareness of regulatory frameworks within the financial industry and the ability to adapt to market conditions and regulations
  • Developing knowledge of financial instruments and markets, and risk metrics
  • Must be a self-starter, flexible, innovative, and adaptive with strong attention to detail
  • Analytical and problem-solving skills including data analysis including data analysis: Python, SQL and Tableau are highly preferred
  • Ability to identify, assess, and mitigate potential risks in the financial market
Job Responsibility
Job Responsibility
  • Develop an understanding of the firm's overall market risk appetite, limit
  • comprehend key market risks
  • Participate in regular reviews of limit usage, identify potential excesses, and support necessary actions to mitigate risk, in alignment with 1st Line of Defense roles and responsibilities
  • Support trading businesses in identifying, assessing, and monitoring material risks and examine trends to develop a forward-looking view of material, concentrated, and emerging market risks
  • Generate daily and weekly reports to ensure that significant market risks are identified promptly
  • Maintain a continuous improvement mindset to identify and eliminate inefficiencies in daily tasks, enhancing productivity and driving improvements
  • Make prudent risk assessments when business decisions are made, showing due consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets
  • Ensure compliance with relevant laws, rules and regulations, adhering to company policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues transparently
  • Is an enthusiastic and early adopter of change
  • takes ownership for helping others see a better future and stay positive during uncertainty
  • Fulltime
Read More
Arrow Right

Non Trading Market Risk Management - Vice President

The BSM NTMR Snr Ld analyst will drive the production needs and lead various wor...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years experience in Financial Services, Treasury, and bank global liquidity investment portfolio
  • Excellent Excel and PowerPoint skills for report building and presentations
  • Intermediate knowledge in debt investment securities and non-trading market risk such as FXRBB, commodity risk, private equity risk and CSRBB, QMMF and CCAR for Pensions, ATM/AFS portfolios, etc.
  • Intermediate understanding of regulatory, compliance, risk management and financial management, and data governance concerns
  • Intermediate understanding of Bank ALM, Capital, and Liquidity considerations
  • Intermediate experience in debt investment securities analytics, measurement, metrics and methodologies
  • Demonstrated ability to collaboratively solution complex and dynamic processes
  • Proven ability to work under pressure in ambiguous environments
  • Excellent oral and written communications skills
  • Previous experience interacting and working with Executive Leaders
Job Responsibility
Job Responsibility
  • Drive the production needs and lead various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading Market Risk framework including Governance and Oversight, Metrics, Methodology, Measurement, Data and Infrastructure, Process and Controls, and Management for Commodity/Equity/CSRBB Framework, FXRBB, stress testing analytics relating to CCAR and QMMF for Citi's global Pensions, and AFS/HTM securities, and asset allocation design
  • Be a lead analyst to support the implementation of and contribute to BSM's process by providing key analytical insights across BSM functions with a primary focus on asset allocation, FXRBB, OCI stress testing analytics for (CCAR) and QMMF for pensions and AFS /HTM securities, Commodity/Equity/CSRBB risk
  • Provide leadership, market experience, and subject matter expertise for enhancing BSM's analytics and methodologies and establishing Citi's first-line NTMR management framework
  • Use subject matter expertise to aid senior leaders in aligning governance and management framework, procedures and controls for all legal entities that have OCI Risk, FX risk, commodity risk, credit spread risk in the Banking Book
  • Liaise with businesses, legal entity treasury, CTI and Markets Treasury, and Controllers teams to ensure both an understanding and the ability to manage other non-trading market risks
  • Support the team and assist Manager with remediation gap efforts in other non-trading market risk as required by Tier 1 regulations and help to remediate regulatory/audit self-identified issues concerning other non-trading market risks in the banking book and achieve target state framework
  • Interact with 2nd line FinCRO function, regulators, senior management and Non-Traded Market Risk governance committees
  • Provides advice and counsel related to the technology or operations of the business
  • Fulltime
Read More
Arrow Right