Wholesale Lending Reporting Analytics Analysis, Citi

Citi

Location:
United States, Tampa

Category:
Banking

Contract Type:
Employment contract

Salary:

87280.00 - 130920.00 USD / Year

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Job Description:

AVP role in Regulatory and Analytics team within Enterprise Data Organization, ensuring accuracy, reliability, and compliance of regulatory reports and leveraging data analytics to drive business insights. Collaborates across business and technology units to implement robust data quality management policies.

Job Responsibility:

Regulatory Data Quality Stewardship: Defendable and Supported Analysis
Become business domain expert in wholesale credit product, portfolio and risk management
Accountable for DQ review in compliance with WCR, EDO, industry and regulatory guidance
Specialize in assigned portfolio, liaise with business, TM and UW, ensure data integrity
Responsible for detecting, assessing, measuring, reporting of data anomalies
Apply new technology and data analytics tools to improve review efficiency
Control Development and Issue Management
Define and refine logic rules and assign appropriate severity level
Review and enhance regulatory reporting system logics
Project manage for logic rule and reporting rule development
Design appropriate testing plan
Maintain issue log, review and prioritize strategic remediation
Internal and Regulatory Exam, Change Management
Manage internal and regulatory inquiries, Internal Audit and regulatory exam
Collaborate in regulatory change management with RRIO, Risk, Finance
Data-Driven Analytical Tooling and Automation
Scope and provide business requirements to technology for DQ remediation
Draft business requirement for development of analytical capabilities

Requirements:

Minimum of 3+ years of experience in financial services, legal or other regulated industry
Experience with SQL and Tableau required
Working knowledge of traditional data analytics tools (Excel, commercial BI tools)
Hands-on experience with artificial intelligence technique
Bachelor's/University degree or equivalent experience
Accounting, Data Science, Finance preferred
Demonstrated self-learning, analytical and problem-solving skills
Ability to communicate succinctly and clearly
Working knowledge to support technology development

Nice to have:

Prior working knowledge of wholesale lending document and US regulatory reporting (e.g. FR-Y14Q, Y-9C and 2052a)
Previous wholesale credit and regulatory reporting experience

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 paid holidays
Discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
September 09, 2025

Expiration:
October 06, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Wholesale Lending Reporting Analytics Analysis