Teams 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.