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Citi

Liquidity Requirements and Testing Intermediate Analyst

Reposted Yesterday
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In-Office
Mumbai, Maharashtra
Mid level
In-Office
Mumbai, Maharashtra
Mid level
The Liquidity Requirements and Testing Intermediate Analyst will manage liquidity metrics testing and support compliance with regulations, while enhancing process automation and collaboration.
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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.

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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.

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Job Family Group:

Finance

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Job Family:

Liquidity Management

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Time Type:

Full time

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Most Relevant Skills

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

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Other Relevant Skills

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

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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.

Top Skills

MS Office
Excel

Citi Mumbai, Maharashtra, IND Office

Bandra Kurla Complex Road, Mumbai, Maharashtra, India, 400051

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