Treasury Risk Analyst II

1 day ago

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

The Liquidity Management Analyst 2 is an entry level position within the Treasury Organization.  The individual will support the production needs of the Liquidity Management framework at Citi, which includes Position Management and Analysis, Stress Testing, Planning and Forecasting, Collateral Management, and Intraday Liquidity Management.

In addition, the role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR 2052a, LCR, NSFR, ILST and other key liquidity reports.  The role supports the firm's financial resiliency / resolvability and coordinates day-to-day governance, strategy, and change management activities in support of the firm's liquidity reporting obligations.

Responsibilities:

  • Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and Support local statutory reporting
  • Facilitate the implementation of procedures and the development of analyses and reports
  • Deliver routine and defined outputs
  • Support the team in oversight, Monitoring and Managing of Liquidity Attribution
  • Escalate problems or issues related to transactions, processes, reports or procedures
  • Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices
  • Support the analysis and submission of the Firm's key liquidity reports including FR 2052a, LCR, NSFR, ILST, and other key reports
  • Performs other duties and functions as assigned
  • 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 well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Qualifications: 

  • 0-2 years relevant experience
  • Good understanding of how areas integrate within the sub-function/sub-business and contribute to the objective of the entire function/business
  • Ability to guide, influence and convince others, typically colleagues/peers in other areas
  • Responsible for volume, quality, timeliness and delivery of end results of an area
  • Ability to deal occasionally with complex and variable issues
  • Ability to perform detailed analysis of issues and determine best course of action

Education: 

Bachelor's/University degree or equivalent experience

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

For complementary skills, please see above and/or contact the recruiter.

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.

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