Jobs at Citi

Supports tax information reporting and compliance for Citi’s APAC operations. Responsibilities include FATCA and CRS reporting, W-8/W-9 validation, 1042-S and 1099 reconciliation, IRS and internal audit support, tax policy review, process migration, controls, technology rollouts, and process improvements. The role requires collaboration with stakeholders, accurate regulatory reporting, and adherence to tax, risk, and compliance requirements.

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.

Lead infrastructure and application support for high-frequency India equities trading platforms. Manage UAT and production environments, Linux operations, Autosys scheduling, databases, FIX connectivity, exchange connectivity, and trading-desk support. Monitor systems with ITRS Geneos, resolve incidents, perform root-cause analysis, coordinate changes and releases, and collaborate with vendors and developers. The role requires capital-markets expertise, strong troubleshooting skills, and the ability to support live trading under pressure.

Leads financial planning and analysis for Citi, including forecasts, strategic plans, budgets, performance reporting, competitor reviews, risk-capital estimation, and executive presentations. Manages finance professionals, advises senior stakeholders on business trends and strategy, supports decision-making through financial metrics, and oversees regulatory compliance, risk management, and control issues across businesses or geographic regions.

Develop and maintain enterprise Tableau dashboards, BI solutions, data pipelines, and automated extract-refresh processes. Integrate and prepare data from relational, big-data, and unstructured sources; optimize SQL queries, dashboard performance, and data retrieval. Troubleshoot data and visualization issues, conduct testing, identify automation opportunities, and support product roadmaps, enhancements, launches, and marketing. Partner with risk reporting stakeholders while maintaining strong controls, compliance, analytical rigor, and communication.

Supports Citi’s centralized tax information reporting function, including FATCA, CRS, U.S. and non-U.S. tax reporting, W-8/W-9 validation, regulatory filings, audits, controls, process migrations, and tax-policy research. The role helps manage tax liabilities, improve reporting processes, support technology rollouts, and maintain compliance with IRS and Citi requirements.

Lead credit product strategy within Institutional Credit Management, focusing on issue resolution, risk mitigation, portfolio process improvements, governance controls, and digitalization platform adoption. Partner with technology, product, risk, and business stakeholders to complete projects, improve client experience, leverage AI/ML, and strengthen credit culture. Coach junior staff and support engagement, development, and leadership initiatives. Travel is less than 10%.

Intermediate KYC analyst responsible for AML monitoring, KYC reviews, regulatory reporting, remediation project management, root cause analysis, and stakeholder engagement. Ensures compliance with Citi standards and local regulations, provides QA and commentary on returns, participates in regional initiatives, and drives process improvements using CitiKYC tools and data analysis.

Executes tax information reporting activities, including tax form validation, withholding, IRS reporting, FATCA, CRS, legal entity maintenance, and governance. Supports audits, policy reviews, stakeholder inquiries, technology initiatives, process re-engineering, migrations, and regulatory compliance. Provides internal advisory support and serves as a tax reporting subject matter specialist while contributing to automation and transformation projects.

Supports product roadmaps, enhancements, launches, marketing, market research, client strategies, and product performance initiatives. Performs advanced SAS and SQL analysis, automates control reports, and supports controls programs, policies, and risk management. Contributes to acquisition, revenue, expense, and business planning goals; resolves client issues; represents Controls Automation projects; and provides guidance to new team members.

Lead and oversee global KYC Operations team to deliver AML monitoring, governance, and regulatory reporting. Drive KYC program strategy, vendor coordination, process and technology improvements, training, project delivery, and ensure compliance with policies and regulations while managing teams and stakeholder relationships.

Analyzes business trends, validates data, supports user acceptance testing, identifies reporting opportunities, answers business queries, and researches published content for errors. The role manages multiple initiatives, performs ad hoc analysis, summarizes findings for management, and recommends process or policy improvements while maintaining compliance and risk awareness.

Leads business analysis, requirements gathering, process mapping, workshops, and governance documentation for Citi Services credit consumption initiatives. Produces reporting packs, performs credit-risk and data-integrity analysis, supports business cases, and coordinates milestones, dependencies, migrations, bulk actions, and governance meetings across five product verticals. Requires strong quantitative, documentation, stakeholder-management, and programme-coordination skills in financial services.

Build and update Excel-based company valuation models using historical financial data, forecasts, and analyst assumptions. Review models for compliance with Citi standards, update models after financial filings, and support database initiatives and special projects. Manage priorities and deadlines independently, communicate relevant information to stakeholders, and maintain internal and external relationships. The role requires financial modeling, accounting knowledge, sector analysis, strong Excel skills, attention to detail, and effective communication.

Develops tactical analytical tools and prototypes for Institutional Credit Management. Partners with front-office, technology, risk, finance, compliance, and middle-office teams to identify improvements, define requirements, address data-quality issues, build reporting solutions, and support governance, testing, releases, training, and adoption. The role also handles exploratory analysis, ad hoc data requests, workflow improvements, and strategic technology initiatives involving Python, SQL, AI, dashboards, and business analytics.

Leads internal communications, business messaging, employee engagement, site events, onboarding, and workgroup integration. Partners with senior leadership on communications strategy, productivity and cost-saving initiatives, risk communications, stakeholder alignment, and site performance. Develops and edits business content, maintains communication standards, tracks communications metrics, supports people strategy, and coordinates cross-functional initiatives to improve organizational effectiveness.

Build and update Excel-based company valuation models using historical financial data, forecasts, and analyst assumptions. Review models for compliance with Citi standards, support database and special projects, monitor priorities and deadlines, and communicate relevant information to stakeholders. The role requires financial analysis, accounting knowledge, strong Excel skills, task prioritization, relationship management, and effective written and verbal communication.

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.

Maps and optimizes business processes, administers SharePoint collaboration platforms, and drives adoption of generative AI productivity tools. Coordinates digital transformation initiatives, tracks milestones, develops reports and dashboards, gathers feedback, and creates training materials. The role also supports Lean Six Sigma process improvement, workflow automation, cross-functional issue resolution, and operational reporting across KYC operations.

Perform month-end journal entries and reconciliations for EMEA manual billings and settlements. Calculate dividend/profit remittances and intercompany settlements, maintain finance application data integrity, prepare consolidated/regulatory reporting, and ensure adherence to accounting controls and global guidelines. Communicate status with Legal Entity Managers and escalate issues.