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At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years.  We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments, or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.

Citi’s Treasury and Trade Solutions (TTS) provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life.

We are currently looking for a high caliber professional to join our team as Regulatory Reporting Intermediate Analyst (Internal Job Title: Regulatory Reporting Intermediate Analyst - C11) based in Mumbai Maharashtra India. Being part of our team means that we will provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.

• We empower our employees to manage their financial well-being and help them plan for the future.

• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

• We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

In this role, you are expected to:

The Regulatory Reporting Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

• Primarily responsible for the preparation and filing of various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and timelines assigned by Regulatory.

• Ensure accuracy, timeliness, and completeness of Regulatory Reports.

• Maintain detailed record for reports submitted and queries received from regulator through insightful dashboards and reports to track performance and compliance metrics.

• Attention to detail and must work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.

• Monitor changes in regulatory requirement and update process notes accordingly.

• Ensure proper documentation with required approvals.

• Provide insights on process and recommendation for improvement/ automation.

• Design and optimize SQL queries for data extraction.

• Implementation of data-driven solutions leveraging Big Data Infrastructure

• Collaborate closely with multiple teams Product, Sales and operations to deliver accurate and timely reports.

• Participate and collaborate with cross-functional teams to enhance data practices and standards.

• Communicate complex technical findings to both technical and non-technical stakeholders.

• Stay informed about industry practices and integrate them into regulatory reporting process and ensure that data systems evolve to meet new requirements.

• Effectively identify and mitigate risks / issues while ensuring continued compliance with internal and regulatory requirements.

• Performs data analysis to monitor and track data quality and completeness of data.

• Provides Project Management of various deliverables for Regulatory Reporting. Involvement in automation of Regulatory Reports and rationalization of EUCs (End User Computing) used for Regulatory Reporting.

• 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.

As a successful candidate, you would ideally have the following skills and exposure:

• 5 - 10 years’ experience and ability to partner with Business & Technology stakeholders to ensure successful delivery of Regulatory Reports.

• Minimum of Bachelor’s/University degree or equivalent experience (bachelor’s in data science, Mathematics would be preferable).

• Knowledge of TTS Products (Payments & Receivables, International Trade, Corporate Cards, Onboarding).

• Background in Transaction Banking Regulatory Reporting - understanding of Compliance and regulatory domain.

• Understanding of how to manage Rules and Smart automation tools.

• Understanding of Artificial Intelligence, Data - quality of data, resolving data concerns, etc.

• Experience in compiling process and data quality metrics, writing and editing procedural and technical documentation, analyzing results to clearly communicate data-driven analysis to senior management.

• Excellent critical thinking skills and the ability to work independently and in a team environment.

• Effective communication and presentation skills, with the ability to explain technical details to non-technical stakeholders.

• Experience with machine learning frameworks, data analysis and Expertise in BI tools for building interactive dashboards and reports.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe.

At Citi, you will have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today!

https://jobs.citi.com/dei

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Job Family Group:

Risk Management

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Job Family:

Regulatory Risk

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Time Type:

Full time

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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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