Full-Time

Counterparty Credit Risk Business Analytics Senior Analyst-AVP

Posted on 1/6/2025

Citigroup

Citigroup

10,001+ employees

Global financial services and banking provider

Compensation Overview

$87.3k - $130.9kAnnually

+ Incentive Awards + Retention Awards

Senior

Cheektowaga, NY, USA + 1 more

More locations: Tampa, FL, USA

This is a hybrid position, requiring some in-office presence.

Category
Business Research
Project Management
Business & Strategy
Required Skills
SQL
Business Strategy
Data Analysis
Excel/Numbers/Sheets
Requirements
  • 4 - 6 years of relevant experience; familiar with the financial services industry with specialization in risk and/or regulatory environments
  • Knowledge of Financial market structure and products, including investment banking and prime brokerage offerings
  • Understanding of how firms manage Credit and Market Risk for trading book activity
  • Comfortable working with large data sets and able to demonstrate a firm understanding of logical data structures and analysis techniques (e.g. Excel, SQL, etc.)
  • Data tracing, Data mining, visualization, analysis – identifying patterns/trends, exploratory data analysis, and root cause analysis
  • Experience in interacting across multiple teams globally and influencing diverse groups of stakeholders
  • Strong sense of urgency and ability to manage multiple competing priorities while delivering results quickly and efficiently.
  • This position requires excellent analytical and business strategy skills
  • Ability to present to business partners and/or leaders to gain approvals
  • Project and process management skills
  • Excellent written and verbal communications skills
  • Solid organizational skills and ability to manage multiple projects at one time
  • Self-starter who also has a demonstrated ability to work successfully in team environment and drive
Responsibilities
  • Gathers operational data from various cross functional stakeholders to examine past business performance
  • Identifies data patterns & trends, and provides insights to enhance business decision making capability in business planning, process improvement, solution assessment etc.
  • Recommends actions for future developments & strategic business opportunities, as well as enhancements to operational policies
  • May be involved in exploratory data analysis, confirmatory data analysis and/or qualitative analysis
  • Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies, and communicate clearly and effectively to business partners and senior leaders all findings
  • Continuously improve processes and strategies by exploring and evaluating new data sources, tools, and capabilities
  • Work closely with internal and external business partners in building, implementing, tracking and improving decision strategies
  • 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.

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 Size

10,001+

Company Stage

IPO

Headquarters

Tel Aviv-Yafo, Israel

Founded

1812

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Simplify's Take

What believers are saying

  • Citi's partnership with Mastercard enhances its position in the digital banking sector.
  • 'Green Deposits' align with the growing demand for sustainable banking products.
  • Citi's involvement with Jumia taps into the expanding African e-commerce market.

What critics are saying

  • Increased competition from digital platforms like Versana may challenge Citi's market share.
  • Citi's partnership with Jumia exposes it to risks in the volatile African e-commerce market.
  • Regulatory challenges may arise from Citi's collaboration with Mastercard for Google Pay Plex accounts.

What makes Citigroup unique

  • Citi's global reach spans over 160 countries, offering unmatched international banking services.
  • The company integrates ESG initiatives, appealing to environmentally-conscious investors and customers.
  • Citi's technological infrastructure supports innovative solutions in consumer and corporate banking.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

401(k) Retirement Plan

401(k) Company Match

Wellness Program

Paid Vacation

Paid Sick Leave

Paid Holidays

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