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Liquidity Risk Management Senior Analyst

https://www.citi.com/ Logo

Citi

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Location:
Philippines, Taguig

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

Not provided
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Job Description:

The Liquidity Risk Management Sr. Analyst is a senior analyst position within the Treasury Organization that supports the production needs of the Liquidity Risk Management framework at Citi. Responsibilities include Position Management and Analysis, Stress Testing, Planning and Forecasting, Collateral Management, and Intraday Liquidity Management, oversight of liquidity regulatory reporting production, and coordination with various teams globally to meet reporting obligations and strategic goals.

Job Responsibility:

  • Support the analysis and submission of FR 2052a, LCR, NSFR reports to various constituencies (local regulators, FRB, OCC, FDIC etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
  • Produce analytics for variance and root cause on platform functionality build-out, data feeds, products, and processes
  • Work with senior leadership on strategic planning, establishing guidelines, implementing controls (MCA, ARA, ICR, E-DCFC/PCT, WAD, COB etc.), and executing strategic plans
  • Appropriately assess risk when business decisions are made, demonstrating 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
  • Instill operational discipline into existing team processes
  • Effective communication: cross-functional collaboration, presentations to Senior Management, issue resolution with Technology
  • Ensuring high level of quality, accuracy, and timeliness of all assigned deliverables with minimal supervision

Requirements:

  • Bachelor’s Degree/University degree or equivalent experience
  • 5+ years of experience in Financial Services preferred
  • Advanced Microsoft Excel Skills required
  • Excellent analytical background and skill set to understand Regulatory Reporting guidelines, processes, including system data flows
  • Able to work with large volumes of data from different sources
  • Willingness to work flexible hours
  • Ability to multi-task, be proactive and goal oriented
  • Strong interpersonal skills and ability to work with multiple teams/functions
What we offer:
  • Programs and services for physical and mental well-being including telehealth options, health advocates, confidential counseling and more
  • Expanded Paid Parental Leave Policy
  • Programs to help manage financial well-being and plan for the future
  • Access to learning and development resources to help broaden and deepen skills
  • Generous paid time off packages
  • Volunteering opportunities and tools

Additional Information:

Job Posted:
March 21, 2025

Employment Type:
Fulltime
Work Type:
On-site work
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