Full-Time

IT Business Lead Analyst with Liquidity experience-New York

C13/VP

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking provider

Fintech
Social Impact
Financial Services

Compensation Overview

$129.8k - $194.8kAnnually

+ Incentive Awards + Retention Awards

Senior

New York, NY, USA

Category
Financial Planning and Analysis (FP&A)
Risk Management
Finance & Banking
Required Skills
SQL
Data Analysis
Requirements
  • 2 - 8 years of regulatory reporting, data management or liquidity management experience, preferably in Data Management, Legal, Controllers, Treasury or a Business with an understanding of liquidity-based data, regulatory reporting, analytics, and applicable regulations such as US LCR, US NSFR, and FR 2052a reporting
  • Good understanding of Secure Financing Transactions(SFTs)
  • At least 5+ years of experience in banking and financial services industry, Capital Markets, information technology, and data governance.
  • 5-8 years of relevant experience in business analysis or systems analysis.
  • 3+ years of Data Analysis/ Data Investigation
  • 2+ years of SQL
  • Proficiency in presentation tools is required
  • Ability to communicate (both verbal and written) issues in a clear and timely manner to build trusting partnership a wide variety of audiences and stakeholders.
  • Self-motivated, highly-focused, detail-oriented as well as a team player with high energy levels and the desire to learn and progress within the company.
  • Knowledge of business analysis procedures and concepts and basic knowledge of other technical areas
  • Proven analytical, interpersonal and organizational skills
  • Consistently demonstrate clear and concise written and verbal communication
  • Proven ability to effectively use complex analytical, interpretive and problem-solving techniques
  • Proven relationship management skills to partner and influence across organizational lines
  • Demonstrated ability to work on multiple projects in the stream simultaneously
  • Comfortable working with large data volumes and be able to demonstrate a firm understanding of logical data structures and analysis techniques
  • Bachelor's degree/University degree or equivalent experience. MBA or CFA Level 1 preferred
Responsibilities
  • Participate in the data requirements and issues management process for liquidity regulatory reporting including FR2052a
  • Participate in the design of Citi’s detective and preventative controls around liquidity data to support data accuracy, completeness, and timeliness
  • Support committee discussions and working groups that would review and approve liquidity issue remediation and prioritization
  • Help implement recommendations against liquidity data quality issues that may influence balance sheet and liquidity optimization across legal entities and businesses
  • Help drive execution of critical aspects of data governance policy and data strategy.
  • You will partner with data consumers to agree on the scope of critical data quality challenges and ensure that the data operating model is implemented to reduce data risk.
  • Remediation of issues will include partnering with various business and technology functions. You will help build a deep, comprehensive, and documented understanding of Citi’s key data, data processes, and data flows. Partnering with business data owners will be required to ensure maintenance of key artifacts and overall data quality improvements.
  • You will be hands-on leading the consolidation of disparate information about the data, as well as ensuring a sustainable understanding of how data flows through operational and analytic platforms and assist Data owner in institutionalizing an enhanced understanding of information assets at an aggregate level, data concept level, and data attribute level.
  • You will lead initiatives in order to reduce Citi’s data management risks, as well as support the cultural shift toward active data management and ownership.
  • Identify data quality 'hot spots' or points of exposure. Determine strategies to improve data quality controls and monitoring routines to de-risk points of data quality vulnerabilities using CDO approved tools and solutions.
  • Create or support the creation of data and system flow documentation and process maps. Work to align other key data capabilities including metadata repositories, data dictionaries, data lineage, business process maps, and training materials with the data and system process flows.
  • Be a trusted and informed advisor/partner to regional teams and lines of business staff members.
  • Prepare and present status updates and solutions to stakeholders, business partners, and technology teams in a succinct manner to drive decisions and actions.
  • Lead meetings and working sessions to solve issues, challenges, and risks by factoring input from partners and diverse points of view.
  • Promote 'data as an asset' and influence culture change to make the organization increasingly more data-driven.
  • Consult with business clients to determine system functional specifications and provides user and operational support
  • Identify and communicate risks and impacts, considering business implications of the application of technology to the current business environment
  • Act as advisor or coach to new or lower level analysts and work as a team to achieve business objectives, performing other duties and functions as assigned
  • 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.
  • Interpreting data and analyzing results using statistical techniques to identify trends or patterns in complex data sets
  • Understanding current data processes and business requirements to help determine new and innovative ways to provide end-to-end solutions.

Citigroup provides a wide range of financial services, including consumer banking, corporate and investment banking, and wealth management, to clients around the world. Its services include loans, credit products, securities brokerage, and asset management, catering to individual consumers, businesses, and government entities. Citigroup operates in over 160 countries, utilizing its extensive global network and technology to offer efficient financial solutions. Unlike many competitors, Citigroup emphasizes sustainability and social responsibility through its investments in environmental, social, and governance initiatives. The company's goal is to facilitate international trade and investment while managing financial assets and providing liquidity in the global financial system.

Company Stage

N/A

Total Funding

$59.8M

Headquarters

Tel Aviv-Yafo, Israel

Founded

N/A

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Simplify's Take

What believers are saying

  • Citi's involvement in significant financial deals, such as the $41 million debt facility with Buyerlink, showcases its strong market presence and financial influence.
  • The company's focus on ESG initiatives aligns with growing global trends towards sustainability, potentially attracting more clients and investors.
  • Citi's technological innovations enhance its service delivery, offering employees opportunities to work with cutting-edge financial technologies.

What critics are saying

  • Operating in a highly competitive financial services market, Citi faces constant pressure to innovate and maintain its market share.
  • Global economic fluctuations and regulatory changes can impact Citi's operations and profitability, posing challenges for employees.

What makes Citigroup unique

  • Citi's extensive global network across 160 countries provides unparalleled access to cross-border financial services, setting it apart from regional competitors.
  • The company's commitment to ESG initiatives and technological innovation positions it as a forward-thinking leader in the financial services industry.
  • Citi's diverse range of services, from consumer banking to investment banking and wealth management, allows it to cater to a wide array of clients, unlike more specialized financial institutions.

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