Finance Solutions Intermediate Analyst, Citi

Citi

Location:

Philippines, Taguig

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

The Finance Quality Assurance, Testing, and Validation (QATV) team is dedicated to ensuring the highest standards of accuracy, reliability and control through testing Citi’s regulatory and management reporting while providing an objective assessment of issue remediation. The team sits within the Finance organization and comprises nine teams with more than 250 colleagues across the globe. QATV is the critical First Line Testing for key BCBS 239 reports and quality assurance and issue management across Finance. We will continue to enhance our methodology, deliver enterprise-wide frameworks, and drive controlled and consistent results with our partners.

Job Responsibility:

Document Sourcing - Request, retrieve and package source documentation across a range of financial products obtained via various global functions
Pre-cycle Analysis – Review, Analyze, Raise issues in raw data received from Testing Partners
Stakeholder Management – Build and maintain relationships with SMEs across the business and global functions. Professionally and effectively presenting information to some levels of management
Process Management and Process Improvement Implementation – Provide inputs to enable the analysis of the document sourcing current process, identifying and implementing process improvements
Risk Management - Proactively identify & manage risk

Requirements:

2+ years of professional work experience, with a significant component of this within financial services
Bachelor's degree/University degree or equivalent experience
Demonstrated Data Quality Analyst skillset
Experience in areas such as Operations, Middle Office, Risk, Finance are desired
Knowledge of any financial products such as Derivatives, Securities, Loans, SFTs, Deposits, Cash, etc.
Proven record of problem-solving and business analysis skills
Solid communication skills - Business-level English
Strong organization skills and attention to detail
Proven relationship skills with ability to build relationships, partner with, and influence across organizational lines
Strong planning & time management skills
Inquisitive, tenacious, and collaborative within team environments
Ability to professionally and effectively present information and respond to questions from business SMEs and Data Tracing Leads
Proven ability to work towards tight deadlines or unexpected requirement changes
Able to take initiative and communicate effectively to problem solve and escalate as required
Proficient in use of Microsoft Applications (Word, Excel, Access, PowerPoint)
Strong skills in MS Excel required with solid experience in VLOOKUP, conditional formulas and Pivot
Data Analysis – Strong ability in analyzing data across diverse Financial Products, and has a keen eye for detail
Proven critical thinking skills to address document sourcing challenges and able to propose process improvement ideas
Experience in developing and maintaining knowledge databases to optimize workflow

Nice to have:

Experience in information management or sourcing within testing environments
Background in regulatory reporting or compliance documentation
Experience working with SMEs to gather necessary documentation
Familiarity with systems and databases used for documentation management

What we offer:

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Expanded Paid Parental Leave Policy
Access to an array of learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities in which they live and work

Additional Information:

Job Posted:

March 21, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Finance Solutions Intermediate Analyst