Jobs at Citi

Provides entry-level operations and business analysis support for client reporting and regulatory deliverables. Maintains records and accounts, documents current and future processes, coordinates legal and compliance approvals, manages project plans, communicates status, supports stakeholder prioritization, and develops training and user acceptance testing materials. Works across business, technology, operations, and client teams while maintaining compliance and risk controls.

Manages financial controls audit and regulatory exam activities for the Americas Controllers organization. Coordinates auditors, process teams, and stakeholders; leads risk assessments, process deep dives, audit planning, documentation, deliverables, issue tracking, and remediation planning. The role evaluates business risks, reviews process controls, manages audit requests and escalations, and supports timely completion of audit and exam requirements.

Performs daily and monthly financial controls for Treasury and Trade Solutions across 14 Asian countries. Reviews financial statements, investigates ledger anomalies and variances, escalates material events, provides analytical insights, and coordinates remediation and process improvements. Collaborates with Finance, Business, Operations, Technology, and Risk teams while ensuring compliance, financial accuracy, and risk management. Requires accounting knowledge, strong data analysis skills, advanced Excel proficiency, and preferably Power BI or Tableau experience.

Leads technology internal audits, evaluates IT risks and controls, delivers audit reports, reviews monitoring activities, advises on change initiatives, and recommends solutions for control issues. The role manages regional audit activities, collaborates with business leaders, supports technology adoption, and ensures compliance with internal audit standards, regulations, and governance requirements.

Lead development of analytics and AI/ML solutions for balance sheet management. Build and version Python libraries, engineer data pipelines with SQL, produce Tableau dashboards, and drive platform/model strategy while collaborating across treasury risk and methodology teams. Mentor juniors and influence stakeholders to deliver data-driven balance sheet and liquidity insights.

Supports Citi’s centralized Tax Information Reporting function by executing FATCA and CRS processes, reporting Forms 1042, 1099, and 8966, migrating work into a centralized hub, developing procedures and controls, identifying regulatory gaps, and supporting systems rollouts and business-vertical tax reporting.

Lead architecture, design, and development of production-grade Generative AI and agent-based solutions for KYC operations. Define technical strategy, implement agent training and feedback loops, ensure compliance/security/performance, mentor engineers and data scientists, and manage projects with Agile processes.

Manage model onboarding for Citi’s RUBY forecasting platform supporting interest rate risk, CCAR, and financial forecasting. Responsibilities include gathering requirements, developing technical solutions, estimating costs, planning projects, managing risks and resources, prioritizing enhancements, executing forecast processes, and partnering with Finance, Risk, Operations, Technology, and senior stakeholders. The role requires knowledge of data modeling, interest rate risk, financial statements, forecasting, large datasets, and programming or modeling tools.

Performs moderately complex internal audits of Citi’s risk and control environments. Responsibilities include drafting audit reports, presenting findings, recommending solutions, assessing emerging risks, improving audit processes, developing automated routines, applying audit standards and regulations, managing audit timelines and costs, and advising stakeholders on control issues and compliance.

Lead process optimization and business reengineering using LEAN and design thinking. Analyze current processes, propose and implement improvements, document procedures, manage risks and controls, liaise with technology teams, train stakeholders, and measure outcomes to ensure adoption and efficiency.

Provide deposit forecasting and FP&A analysis for Asia LCY deposits, standardize forecasting/reporting/valuation methodologies, monitor deposit pricing trends, prepare reports and analytics for senior management and governance reviews, and influence deposit strategy.

Provide FP&A analysis and reporting to support Citis forecasting, annual budgeting, monthly estimates, executive and board reporting, competitor reviews, ad-hoc analysis, and decision-support metrics. Prepare materials for senior leadership and regulator reviews and operate with autonomy as an SME to stakeholders.

12-month entry-level apprenticeship providing mentorship, training, and real-world administrative support in Citi's financial services operations. Apprentices will develop analytical, communication, and Microsoft Office skills while participating in team projects, simulations, and self-directed study to support business operations.

Support finance quality assurance by sourcing and validating source documents, comparing reported values to evidence, maintaining LTP inventory, managing document sourcing cycles, engaging SMEs, implementing process improvements, and escalating issues to ensure regulatory reporting controls (BCBS 239) and accurate finance reporting.

Support preparation, analysis, and submission of financial reports (US GAAP, regulatory, local statutory). Assist in month-end close, sub-ledgers, accruals, and consolidation. Reconcile and post adjustments, escalate issues, follow global procedures, and help implement process improvements while ensuring compliance and risk controls.

Perform KYC/AML client profile reviews and documentation checks to ensure regulatory and Citi policy compliance. Update KYC records, track expiry and approval processes, follow up with clients for missing information, and support governance, oversight and regulatory reporting in coordination with Compliance and Control.

Support accounting and control of finance application data flows, prepare and record financial transactions and consolidated statements for legal vehicles, perform reconciliations and control reviews, manage accounting processes, communicate with stakeholders and escalate issues, provide guidance to junior analysts, and ensure compliance with policies and regulations.

Trainee accounting role responsible for recording and reconciling financial transactions, maintaining data integrity in finance systems, preparing accounts and consolidated statements per guidelines, adhering to key controls, communicating with Legal Entity Managers, escalating issues, and supporting specialized accounting areas (e.g., payroll, investments, equity compensation).

Assist in generating, analyzing, and submitting financial reports to regulators and stakeholders, support period-end close and sub-ledgers, calculate/post accruals and adjustments, escalate issues, follow global procedures, and contribute to process improvements.

Support preparation, analysis, and submission of financial reports (regulatory, SEC, local statutory) and assist period-end close, adjustments, and consolidations. Ensure timely, accurate reporting, escalate issues, follow global procedures, and help implement process improvements while maintaining compliance and risk controls.