Fund Transfer Pricing

2 days ago

Mumbai Maharashtra, India Citi Full time

The Treasury Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

**Responsibilities**:

- Responsible for reporting on and analyzing current liquidity position through the production of the daily Gap Analysis Report
- Calculates liquidity ratios to allow management to monitor changes in structural liquidity
- Supplies information for the production of stress scenarios to quantify the likely impact of certain events on the balance sheet and to report on what incremental funding may be required
- Responsible for producing cash flow and various other ad-hoc regulatory reporting.
- Liaises with members of Risk Reporting/Risk Management, Finance, and Treasury to establish reporting requirements and develop the tools, analysis and reporting necessary to proactively identify and manage risk with respect to portfolios and products, and continuously update the reporting process to reflect the current business structure
- Responsible for participating in the production of existing as well as playing a role in the development of new Regulatory reporting requirements
- Participate with members of the various disciplines to identify ways to streamline and automate process flows in order to create more accurate and timely results, as well as improving efficiency

**Qualifications**:

- 0-2 years Treasury experience in an Investment Bank is a plus
- Strong MS Office skills particularly Excel
- Quick learner with excellent communication skills, team orientation, and ability to work with counterparts in different areas of organization

**Education**:

- Bachelor’s/University degree or equivalent experience**Job Family Group**:
Risk Management
- **Job Family**:
Finance Risk
- **Time Type**:
Full time
- **Most Relevant Skills**

Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Issue Management, Management Reporting, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.
- **Other Relevant Skills**

For complementary skills, please see above and/or contact the recruiter.-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

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