Liquidity Requirements and Testing Intermediate Analyst

3 days ago

Mumbai, Maharashtra, India Citi Full time ₹ 6,00,000 - ₹ 18,00,000 per year

We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position is right for you, we encourage you to apply

Our people make all the difference in our success.

The C11 Liquidity Requirements and Testing Sr. Analyst will have the following responsibilities:

  • Has knowledge on FR2052a and other liquidity metrics such as LCR/ NSFR and other liquidity submissions.
  • Understand and execute testing following strict standards and ensuring impact is fully understood for complex products/reports assigned
  • Be a key participant in working groups, present items under testing and articulate expected impact and testing approach
  • Identify, communicate, and escalate (as applicable) risks to testing where timeliness or quality of testing could be compromised 
  • Ensure exception processes as applicable, when triggered are enforced and documented. Be closely familiar and follow documented Standard Operating procedures across the testing lifecycle
  • Identify, advocate for, and execute improvements or automation related to the process
  • Acts as SME to senior stakeholders and /or other team members.
  • 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

Qualifications:

  • 3+ years of related experience
  • Financial Services Industry and Project Management experience preferred
  • Proficient in Microsoft Office with an emphasis on MS Excel
  • Working knowledge of related industry practices and standards
  • Ability to work with multiple functions
  • Proven problem-solving skills
  • Consistently demonstrates clear and concise written and verbal communication skill

Education:

  • Bachelor's Degree/University degree or equivalent experience

We're currently looking for a high caliber professional to join our team as Liquidity Requirements and Testing Int. Analyst - Hybrid (Internal Job Title: Manager - C11) based in B6 NKP, Mumbai.  Being part of our team means that we'll 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.

Job Family Group:

Finance

Job Family:

Liquidity Management

Time Type:

Full time

Most Relevant Skills

Business Acumen, Data Analysis, Financial Modeling, Liquidity Management, Problem Solving, Process Execution, Regulatory Reporting.

Other Relevant Skills

Assessment, Credible Challenge, Management Reporting, Policy and Regulation, Risk Management.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi's EEO Policy Statement and the Know Your Rights poster.

  • Liquidity Management Analyst- Officer

    4 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewLiquidity Mgmt Analyst 2 is an intermediate level position...

  • Global Liquidity Client Services Analyst

    4 days ago

    Mumbai, Maharashtra, India JPMorgan Chase Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    You are a strategic thinker passionate about driving solutions in Asset Management and Client Service. You have found the right team.As an Asset Management Professional within our Client Service Team, you will be responsible for setting and improving our organizational objectives, and ensuring their consistent accomplishment.Job ResponsibilitiesManage client...

  • Testing Intermediate Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Automation tester required to have in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area (KYC Preferred). Requires good analytical skills in order to filter, prioritize and validate...

  • Testing Intermediate Analyst

    4 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    Automation tester required to have in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area (KYC Preferred). Requires good analytical skills in order to filter, prioritize and validate...

  • Credit Risk Intermediate Analyst

    3 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Institutional Credit Management's ("ICM") mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to Independent Risk and Banking, shared commitment to ensuring the safety and soundness of wholesale lending across ICG.ICM Risk Analysis Credit Risk Senior Analysts are responsible for a portfolio of ICG Risk...

  • Liquidity Controller

    2 weeks ago

    Mumbai, Maharashtra, India Chase- Candidate Experience page Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    You are a strategic thinker passionate about driving solutions in Treasury. You have found the right team.As a Liquidity Associate in our Finance team, you will spend each day defining, refining and delivering set goals for our firm.  You will be instrumental in managing the liquidity, balance sheet, and capital positions of our Investment Banking...

  • Liquidity Controller

    1 week ago

    Mumbai, Maharashtra, India JPMorganChase Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    JOB DESCRIPTIONYou are a strategic thinker passionate about driving solutions in Treasury. You have found the right team.As a Liquidity Associate in our Finance team, you will spend each day defining, refining and delivering set goals for our firm. You will be instrumental in managing the liquidity, balance sheet, and capital positions of our Investment...

  • Liquidity Analytics For Regulatory Reporting

    1 week ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    About The Role :  In Scope of Position based Promotions (INTERNAL only) Job TitleLiquidity Analytics for Regulatory Reporting Corporate Title:Associate LocationMumbai, India Role Description Treasury- Treasury at Deutsche Bank is responsible for sourcing, managing, and optimizing Deutsche Bank's financial resources and providing high-quality...

  • Global Liquidity Client Services Analyst

    1 week ago

    Mumbai, Maharashtra, India JPMorganChase Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    JOB DESCRIPTIONYou are a strategic thinker passionate about driving solutions in Asset Management and Client Service. You have found the right team.As an Asset Management Professional within our Client Service Team, you will be responsible for setting and improving our organizational objectives, and ensuring their consistent accomplishment.Job...

  • Capital & Liquidity Management Lead - VP

    3 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    In Scope of Position based Promotions (INTERNAL only) Job Title: Capital & Liquidity Management Lead - VP Location: Mumbai, India Role Description Details of the Division and Team: Treasury is part of the Finance division with the Group Treasurer reporting to the Group CFO. The function is responsible for the sourcing, management and optimisation...