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Loan Doc & Proc Analyst at Citi
Koregaon, maharashtra, India - Full Time
Skills Needed
Audit Management, Regulatory Reporting, Cash Credit Overdraft (Ccod), Loan Processing, Change Management, Automation, System Enhancement, Reconciliation, Data Integrity, Risk Management, Policy Formulation, Data Analysis, Issue Resolution, Stakeholder Interaction, System Knowledge, Process Improvement
Specialization
Candidates need 4-6 years of experience in operations, controls, audit, compliance, or system enhancement projects, preferably in financial services, with an MBA or Master's degree preferred, or equivalent deep product knowledge. Required expertise includes performing complex reconciliations, experience in CCOD & Loan processing, and understanding of associated risks and controls.
Experience Required
Minimum 2 year(s)
Apps Dev Tech Lead Analyst at Citi
, , India - Full Time
Skills Needed
Core Java, Jsp, Servlet, Applications Development, Systems Analysis, Project Management, Leadership, Problem Solving, Communication, Coding Standards, Testing, Debugging, Innovative Solutions, Business Processes, System Processes, Architecture, Infrastructure
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with extensive programming experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Prime Sales Trader at Citi
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Client Relationship Management, Capital Markets, Mergers, Acquisitions, Financial Transactions, Trading, Investment Strategies, Execution Capabilities, Cross Selling, Swaps, Etfs, Derivatives, Regulatory Compliance, Risk Assessment, Negotiation, Persuasion
Specialization
Candidates must possess 6-10 years of relevant experience, including a proven track record in developing and maintaining prominent institutional client relationships from acquisition through ownership. Essential qualifications include strong knowledge of equity trading, various trading strategies, market dynamics, and consistently demonstrated clear written/verbal communication, negotiation, and prioritization skills.
Experience Required
Minimum 5 year(s)
Senior Relationship Manager - VP at Citi
, , Senegal - Full Time
Skills Needed
Credit Analytics, Financial Modelling, Risk Assessment, Valuation, Capital Markets, Mergers, Acquisitions, Advisory Services, Trading Intermediary, Investment Strategies, Revenue Growth, Credit Quality, Cash Management, Foreign Currency Solutions, Trade Finance, Fixed Income
Specialization
Candidates must possess 6-10 years of experience, demonstrating comprehensive knowledge of credit analytics and financial modelling, along with proven expertise in risk assessment and valuation. A Bachelor's degree or equivalent experience is required, with a Master's degree being preferred.
Experience Required
Minimum 5 year(s)
Talent Sourcing Partner – Front Office at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Talent Sourcing, Candidate Management, Search Strategy, Market Intelligence, Private Banking Sourcing, Markets Sourcing, Investment Banking Sourcing, Screening, Candidate Engagement, Social Media Sourcing, Boolean Searching, X Ray Searching, Candidate Attraction, Stakeholder Management, Recruitment Process Outsourcing (Rpo), Agency Recruitment
Specialization
Candidates must have direct sourcing experience from in-house, RPO, or agency backgrounds, with required expertise in sourcing across Markets, Banking, or Wealth sectors. Essential requirements include expert knowledge of specialist resourcing market practices, proficiency in sourcing via social media, Boolean, or x-ray searching, and a proven ability to manage complex sourcing assignments while taking ownership and accountability.
Experience Required
Minimum 5 year(s)
Transfer Agency Reconciliation Analyst (Direct Contract) at Citi
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Reconciliation, Transaction Processing, Cash Reconciliation, Data Analysis, Risk Assessment, Compliance, Communication, Analytical Skills
Specialization
Candidates should possess previous relevant experience and a fundamental comprehension of financial industry regulations. Effective verbal, written communication, and analytical skills are required for this position.
Senior Software Engineer, CalcGraphs - Vice President at Citi
London, England, United Kingdom - Full Time
Skills Needed
Java, Java Frameworks, Spring, Spring Boot, Quarkus, Distributed Systems, Restful Api, Object Oriented Programming, Design Patterns, Nosql Databases, Cloud Platforms, Containerization, Unit Testing, Integration Testing, Agile, Python
Specialization
Candidates should have multiple years of professional software development experience, particularly with Java and related frameworks. Experience with large-scale distributed systems, RESTful API design, and Agile methodologies is also required.
Experience Required
Minimum 5 year(s)
Director, Consumer & Retail Head, Citi Commercial Bank Hong Kong at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Revenue Growth, Client Relationship Management, Client Acquisition, Subject Matter Expert, Team Leadership, Ecosystem Engagement, Stakeholder Management, Risk Assessment, Regulatory Compliance, Credit Acumen, Problem Solving, Credit Decision Making, Team Collaboration, Talent Development, Business Development, Strategic Planning
Specialization
Candidates must possess a minimum of 15 years of professional experience, including at least 10 years in relationship management within commercial and/or corporate banking, with mandatory experience leading the Consumer & Retail segment. Essential qualifications include profound commercial banking knowledge, strong credit acumen, proven credit decision-making authority, and demonstrated leadership capabilities with full management responsibility for a team.
Experience Required
Minimum 10 year(s)
Quality Assurance, Monitoring & Testing Intermediate Analyst, Officer at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
Control Design Assessment, Monitoring, Testing, Analyzing, Evaluating Processes, Data Analysis, Risk Management, Control Failures Documentation, Quality Checks, Risk Identification, Analytical Thinking, Communication, Controls Assessment, Policy And Procedure, Stakeholder Management
Specialization
Candidates need 4 to 6 years of relevant experience in the Risk & Control domain, specifically in internal controls testing, monitoring, and quality checks, along with a good understanding of MCA or equivalent risk frameworks. Essential qualifications include demonstrated analytical and problem-solving skills, excellent communication abilities, and proficiency in standard MS Office applications.
Experience Required
Minimum 2 year(s)
Quality Assurance, Monitoring & Testing Sr. Analyst, AVP at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
Control Monitoring, Testing Procedures, Control Design Assessments, Control Failures, Continuous Improvements, Mca Standards, Risk Assessment, Policy Adherence, Communication, Diplomacy, Ms Word, Ms Excel, Ms Powerpoint, Ms Sharepoint, Relationship Management, Analytical Thinking
Specialization
Candidates need 6 to 8 years of relevant experience in the Risk & Control domain, specifically with internal controls testing and monitoring, alongside advanced knowledge of control design and execution. Strong communication, relationship management skills, and proficiency in MS Office tools are essential for influencing stakeholders and performing credible challenges.
Experience Required
Minimum 5 year(s)
Finance Operations (FinOps) Analytics Architect (with Agentic AI Expertise) at Citi
Singapore, , Singapore - Full Time
Skills Needed
Cloud Architecture, Cost Optimization, Agentic Ai, Finops, Cost Observability, Financial Governance, Python, Sql, Terraform, Iac, Llms, Multi Agent Systems, Rag Workflows, Telemetry Instrumentation, Budgeting, Anomaly Detection
Specialization
Required qualifications include expertise in cloud architecture (AWS, Azure, GCP) with hands-on cost optimization, mastery of FinOps principles, and experience with Python, SQL, Terraform/IaC, and cloud billing data. Candidates must also understand LLMs, multi-agent architectures, and be able to design secure, budget-controlled environments for autonomous agents.
Experience Required
Minimum 10 year(s)
Markets Legal Contract Management – Assistant Vice President (Hybrid) at Citi
Singapore, , Singapore - Full Time
Skills Needed
Legal Counsel, Risk Management, Negotiation, Communication, Regulatory Compliance, Legal Analysis, Relationship Management, Banking Regulations, Contract Management, Due Diligence, Strategic Initiatives, Problem Solving, Interpersonal Skills, Organizational Skills, Thought Leadership, Judgment
Specialization
Candidates should have 5-8 years of relevant experience in the financial services industry, with a strong understanding of banking regulations and international laws. Effective communication and negotiation skills, along with a Juris Doctorate or equivalent law degree, are required.
Experience Required
Minimum 5 year(s)
Trade and Working Capital Product Compliance Officer, Vice President at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Trade And Working Capital Compliance, Export Controls, Anti Boycott Regulations, Letters Of Credit, Ucp 600, Risk Management, Regulatory Compliance, Project Management, Analytical Skills, Communication Skills, Interpersonal Skills, Policy Development, Transaction Monitoring, Compliance Training, Ms Office
Specialization
Candidates must have a bachelor's degree and experience in compliance, legal, or control-related functions within the financial services industry. Strong knowledge of trade compliance laws, export controls, and relevant international trade practices is required.
Experience Required
Minimum 5 year(s)
Non-trading Market Risk Officer - Vice President at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Issue Management, Management Reporting, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Interest Rate Risk In The Banking Book, Treasury Investments, Market Risk Management, Stress Loss Limits, Regulatory Compliance
Specialization
The position requires 6-10 years of relevant experience in risk management. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Credit Maint Sr Manager - C13 - WARSAW at Citi
Warsaw, mazowieckie, Poland - Full Time
Skills Needed
Credit Risk Management, People Management, Risk Operations, Corporate Finance, Lending, Data Quality, Credit Policy, Stakeholder Management, Strategic Planning, Microsoft Excel, Numerical Skills, Communication Skills, Regulatory Compliance, Process Automation, Documentation Control
Specialization
Candidates must have 6-10 years of professional experience in banking or financial institutions, with at least 5 years in people management. A bachelor's degree is required, and candidates should possess in-depth knowledge of credit risk operations and strong analytical skills.
Experience Required
Minimum 5 year(s)
Senior Executive Assistant at Citi
Auckland, Auckland, New Zealand - Full Time
Skills Needed
Executive Assistant Support, Inbox Management, Diary Management, Travel Arrangements, Expense Claims, Organisational Skills, Planning Skills, Multi Tasking, Relationship Management, Confidentiality, Microsoft Office, Concur, Compliance, Communication, Risk Assessment, Client Events
Specialization
Candidates should have over 5 years of executive assistant experience, preferably in banking or finance. A proactive approach, strong organizational skills, and proficiency in Microsoft Office are essential.
Experience Required
Minimum 5 year(s)
Senior Lead Counsel 1 - Product - Senior Vice President (Hybrid) at Citi
Singapore, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Legal Guidance, Thought Leadership, Risk Management, Regulatory Compliance, Legal Judgment, Business Strategy, Negotiation, Due Diligence, Contract Preparation, Isda Master Agreement, Global Master Repurchase Agreement, Global Master Securities Lending Agreement, Cdea, Capital Rules, Legal Analysis, Ethical Judgment
Specialization
Candidates must possess over 10 years of relevant industry experience, preferably within financial services, including expertise in banking regulations and international laws. A Juris Doctorate or equivalent law degree and a Bar license in good standing are mandatory, alongside proven skills in complex deal analysis, effective communication, and sound judgment in fast-paced environments.
Experience Required
Minimum 10 year(s)
Loan Operations Senior Analyst at Citi
Warsaw, mazowieckie, Poland - Full Time
Skills Needed
Loan Operations, Loaniq, Uat Work Plans, Process Improvement, Risk Management, Analytical Skills, Communication, Leadership, Coaching, Stakeholder Management, Syndicated Loans, Bilateral Loans, Financial Services, Regulatory Compliance, Data Analysis, Project Management
Specialization
Candidates must have 3-5+ years of relevant professional experience in loans, including knowledge of syndicated and bilateral loan structures. A bachelor's degree or higher is required, along with strong analytical, communication, and risk management skills.
Experience Required
Minimum 2 year(s)
Market, Balance Sheet, FP&A Lead Analyst- VP-New York at Citi
New York, New York, United States - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management, Financial Analysis, Financial Reporting, Presentation Skills, Communication Skills, Microsoft Office
Specialization
Candidates must have 6-10 years of relevant experience and a bachelor's degree, with a master's degree preferred. Proficiency in Microsoft Office and strong verbal and written communication skills are required.
Experience Required
Minimum 5 year(s)
Equities e-Trading Infrastructure Systems Architect - Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Low Latency Trading, Systems Architecture, Electronic Trading Infrastructure, Linux, Network Protocols, Kernel Bypass Technologies, Hpc File Systems, Interconnects, Hardware Tuning, Devops, Programming, Time Sync, Storage, Messaging, Troubleshooting, System Tuning
Specialization
Candidates must have 10+ years of experience delivering infrastructure technology products and services, preferably in financial services, and possess deep knowledge of low-latency trading domain technologies. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
Loan Doc & Proc Analyst at Citi
Koregaon, maharashtra, India -
Full Time

Start Date

Immediate

Expiry Date

26 Jun, 26

Salary

0.0

Posted On

28 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Audit Management, Regulatory Reporting, Cash Credit Overdraft (CCOD), Loan Processing, Change Management, Automation, System Enhancement, Reconciliation, Data Integrity, Risk Management, Policy Formulation, Data Analysis, Issue Resolution, Stakeholder Interaction, System Knowledge, Process Improvement

Industry

Financial Services

Description
The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures, or practices. Integrates established disciplinary knowledge within own area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. Individual must be accountable, ethical, results oriented, trustworthy, and credible. This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. Responsibilities: Provide comprehensive support & manage all types of audits, ensuring compliance with internal and external requirements. facilitate regulatory reporting processes, maintaining accuracy and adherence to all applicable regulations for Cash Credit Overdraft (CCOD) & Lending Operations process Manage the generation and distribution of internal Management Information Systems (MIS) reports, ensuring timely and insightful data for decision-making towards Cash Credit Overdraft (CCOD) & Corporate Loans Lead and contribute to change management initiatives, focusing on smooth transitions and successful adoption of new processes or systems. Drive and participate in automation and system enhancement projects, identifying opportunities for efficiency and implementing solutions. Perform and oversee various types of reconciliations to maintain data integrity and accuracy across systems and reports. Supports an expansive and/or diverse array of products (risk and control) /services. Follows established procedures to identify and resolve problems related to CCOD & loan processing activities that require investigation or research. Make recommendations to management to support process improvement. Resolves problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors to suggest solutions to reduce errors, and to adhere to audit and control policies Timely management and escalation of all inquiries and issues related to Cash Credit Overdraft (CCOD) & loan processing Demonstrates an intermediate level of understanding of products and processes, and of how duties relate/integrate with others in the team and closely related teams Demonstrates an excellent knowledge of Bank related systems. Utilizes communication, interpersonal and diplomacy skills to interact with colleagues and stakeholders, and to exchange potentially complex/sensitive information, while sensitive to audience diversity 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 transperency Qualifications: 4-6 years of experience in roles involving operations, internal controls, audit, compliance, or system enhancement projects within a complex organizational environment, preferably in the financial services sector. Elementary level knowledge of Business Processes, Systems and Tools used in the Cash Credit Overdraft (CCOD) & Loan Process Experience in Regulatory Reporting & Audit management is preferred Deep expertise in performing and overseeing various complex reconciliations Experience in Cash Credit Overdraft (CCOD) & Loan processing Direct experience in contributing to process change initiatives, particularly those related to regulatory in nature, process improvements, automations or system implementations. Demonstrate understanding of Cash credit overdraft (CCOD) & Loan Processes, Procedures, Products and Services Basic awareness of managing, preparing, and reviewing Cash Credit Overdraft (CCOD) & loan documentation Able to identify, mitigate, manage, resolve, and escalate risks and issues Awareness of risk types, policies and control measures and processes Comply with applicable laws, rules, and regulations, and adhering to Policies Education: MBA or a Master's in a specialized field relevant to Finance & Banking. Graduates with deep product knowledge & experience can also be considered. Chartered Accountants are preferred. ------------------------------------------------------ Job Family Group: Operations - Transaction Services ------------------------------------------------------ Job Family: Loan Documentation and Processing ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ 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.
Responsibilities
Responsibilities include providing comprehensive support for audits, managing regulatory reporting for CCOD & Lending Operations, and leading change management initiatives for process or system adoption. The role also involves driving automation projects and performing complex reconciliations to ensure data integrity.
Loan Doc & Proc Analyst at Citi
Koregaon, maharashtra, India - Full Time
Skills Needed
Audit Management, Regulatory Reporting, Cash Credit Overdraft (Ccod), Loan Processing, Change Management, Automation, System Enhancement, Reconciliation, Data Integrity, Risk Management, Policy Formulation, Data Analysis, Issue Resolution, Stakeholder Interaction, System Knowledge, Process Improvement
Specialization
Candidates need 4-6 years of experience in operations, controls, audit, compliance, or system enhancement projects, preferably in financial services, with an MBA or Master's degree preferred, or equivalent deep product knowledge. Required expertise includes performing complex reconciliations, experience in CCOD & Loan processing, and understanding of associated risks and controls.
Experience Required
Minimum 2 year(s)
Apps Dev Tech Lead Analyst at Citi
, , India - Full Time
Skills Needed
Core Java, Jsp, Servlet, Applications Development, Systems Analysis, Project Management, Leadership, Problem Solving, Communication, Coding Standards, Testing, Debugging, Innovative Solutions, Business Processes, System Processes, Architecture, Infrastructure
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with extensive programming experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Prime Sales Trader at Citi
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Client Relationship Management, Capital Markets, Mergers, Acquisitions, Financial Transactions, Trading, Investment Strategies, Execution Capabilities, Cross Selling, Swaps, Etfs, Derivatives, Regulatory Compliance, Risk Assessment, Negotiation, Persuasion
Specialization
Candidates must possess 6-10 years of relevant experience, including a proven track record in developing and maintaining prominent institutional client relationships from acquisition through ownership. Essential qualifications include strong knowledge of equity trading, various trading strategies, market dynamics, and consistently demonstrated clear written/verbal communication, negotiation, and prioritization skills.
Experience Required
Minimum 5 year(s)
Senior Relationship Manager - VP at Citi
, , Senegal - Full Time
Skills Needed
Credit Analytics, Financial Modelling, Risk Assessment, Valuation, Capital Markets, Mergers, Acquisitions, Advisory Services, Trading Intermediary, Investment Strategies, Revenue Growth, Credit Quality, Cash Management, Foreign Currency Solutions, Trade Finance, Fixed Income
Specialization
Candidates must possess 6-10 years of experience, demonstrating comprehensive knowledge of credit analytics and financial modelling, along with proven expertise in risk assessment and valuation. A Bachelor's degree or equivalent experience is required, with a Master's degree being preferred.
Experience Required
Minimum 5 year(s)
Talent Sourcing Partner – Front Office at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Talent Sourcing, Candidate Management, Search Strategy, Market Intelligence, Private Banking Sourcing, Markets Sourcing, Investment Banking Sourcing, Screening, Candidate Engagement, Social Media Sourcing, Boolean Searching, X Ray Searching, Candidate Attraction, Stakeholder Management, Recruitment Process Outsourcing (Rpo), Agency Recruitment
Specialization
Candidates must have direct sourcing experience from in-house, RPO, or agency backgrounds, with required expertise in sourcing across Markets, Banking, or Wealth sectors. Essential requirements include expert knowledge of specialist resourcing market practices, proficiency in sourcing via social media, Boolean, or x-ray searching, and a proven ability to manage complex sourcing assignments while taking ownership and accountability.
Experience Required
Minimum 5 year(s)
Transfer Agency Reconciliation Analyst (Direct Contract) at Citi
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Reconciliation, Transaction Processing, Cash Reconciliation, Data Analysis, Risk Assessment, Compliance, Communication, Analytical Skills
Specialization
Candidates should possess previous relevant experience and a fundamental comprehension of financial industry regulations. Effective verbal, written communication, and analytical skills are required for this position.
Senior Software Engineer, CalcGraphs - Vice President at Citi
London, England, United Kingdom - Full Time
Skills Needed
Java, Java Frameworks, Spring, Spring Boot, Quarkus, Distributed Systems, Restful Api, Object Oriented Programming, Design Patterns, Nosql Databases, Cloud Platforms, Containerization, Unit Testing, Integration Testing, Agile, Python
Specialization
Candidates should have multiple years of professional software development experience, particularly with Java and related frameworks. Experience with large-scale distributed systems, RESTful API design, and Agile methodologies is also required.
Experience Required
Minimum 5 year(s)
Director, Consumer & Retail Head, Citi Commercial Bank Hong Kong at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Revenue Growth, Client Relationship Management, Client Acquisition, Subject Matter Expert, Team Leadership, Ecosystem Engagement, Stakeholder Management, Risk Assessment, Regulatory Compliance, Credit Acumen, Problem Solving, Credit Decision Making, Team Collaboration, Talent Development, Business Development, Strategic Planning
Specialization
Candidates must possess a minimum of 15 years of professional experience, including at least 10 years in relationship management within commercial and/or corporate banking, with mandatory experience leading the Consumer & Retail segment. Essential qualifications include profound commercial banking knowledge, strong credit acumen, proven credit decision-making authority, and demonstrated leadership capabilities with full management responsibility for a team.
Experience Required
Minimum 10 year(s)
Quality Assurance, Monitoring & Testing Intermediate Analyst, Officer at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
Control Design Assessment, Monitoring, Testing, Analyzing, Evaluating Processes, Data Analysis, Risk Management, Control Failures Documentation, Quality Checks, Risk Identification, Analytical Thinking, Communication, Controls Assessment, Policy And Procedure, Stakeholder Management
Specialization
Candidates need 4 to 6 years of relevant experience in the Risk & Control domain, specifically in internal controls testing, monitoring, and quality checks, along with a good understanding of MCA or equivalent risk frameworks. Essential qualifications include demonstrated analytical and problem-solving skills, excellent communication abilities, and proficiency in standard MS Office applications.
Experience Required
Minimum 2 year(s)
Quality Assurance, Monitoring & Testing Sr. Analyst, AVP at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
Control Monitoring, Testing Procedures, Control Design Assessments, Control Failures, Continuous Improvements, Mca Standards, Risk Assessment, Policy Adherence, Communication, Diplomacy, Ms Word, Ms Excel, Ms Powerpoint, Ms Sharepoint, Relationship Management, Analytical Thinking
Specialization
Candidates need 6 to 8 years of relevant experience in the Risk & Control domain, specifically with internal controls testing and monitoring, alongside advanced knowledge of control design and execution. Strong communication, relationship management skills, and proficiency in MS Office tools are essential for influencing stakeholders and performing credible challenges.
Experience Required
Minimum 5 year(s)
Finance Operations (FinOps) Analytics Architect (with Agentic AI Expertise) at Citi
Singapore, , Singapore - Full Time
Skills Needed
Cloud Architecture, Cost Optimization, Agentic Ai, Finops, Cost Observability, Financial Governance, Python, Sql, Terraform, Iac, Llms, Multi Agent Systems, Rag Workflows, Telemetry Instrumentation, Budgeting, Anomaly Detection
Specialization
Required qualifications include expertise in cloud architecture (AWS, Azure, GCP) with hands-on cost optimization, mastery of FinOps principles, and experience with Python, SQL, Terraform/IaC, and cloud billing data. Candidates must also understand LLMs, multi-agent architectures, and be able to design secure, budget-controlled environments for autonomous agents.
Experience Required
Minimum 10 year(s)
Markets Legal Contract Management – Assistant Vice President (Hybrid) at Citi
Singapore, , Singapore - Full Time
Skills Needed
Legal Counsel, Risk Management, Negotiation, Communication, Regulatory Compliance, Legal Analysis, Relationship Management, Banking Regulations, Contract Management, Due Diligence, Strategic Initiatives, Problem Solving, Interpersonal Skills, Organizational Skills, Thought Leadership, Judgment
Specialization
Candidates should have 5-8 years of relevant experience in the financial services industry, with a strong understanding of banking regulations and international laws. Effective communication and negotiation skills, along with a Juris Doctorate or equivalent law degree, are required.
Experience Required
Minimum 5 year(s)
Trade and Working Capital Product Compliance Officer, Vice President at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Trade And Working Capital Compliance, Export Controls, Anti Boycott Regulations, Letters Of Credit, Ucp 600, Risk Management, Regulatory Compliance, Project Management, Analytical Skills, Communication Skills, Interpersonal Skills, Policy Development, Transaction Monitoring, Compliance Training, Ms Office
Specialization
Candidates must have a bachelor's degree and experience in compliance, legal, or control-related functions within the financial services industry. Strong knowledge of trade compliance laws, export controls, and relevant international trade practices is required.
Experience Required
Minimum 5 year(s)
Non-trading Market Risk Officer - Vice President at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Issue Management, Management Reporting, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Interest Rate Risk In The Banking Book, Treasury Investments, Market Risk Management, Stress Loss Limits, Regulatory Compliance
Specialization
The position requires 6-10 years of relevant experience in risk management. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Credit Maint Sr Manager - C13 - WARSAW at Citi
Warsaw, mazowieckie, Poland - Full Time
Skills Needed
Credit Risk Management, People Management, Risk Operations, Corporate Finance, Lending, Data Quality, Credit Policy, Stakeholder Management, Strategic Planning, Microsoft Excel, Numerical Skills, Communication Skills, Regulatory Compliance, Process Automation, Documentation Control
Specialization
Candidates must have 6-10 years of professional experience in banking or financial institutions, with at least 5 years in people management. A bachelor's degree is required, and candidates should possess in-depth knowledge of credit risk operations and strong analytical skills.
Experience Required
Minimum 5 year(s)
Senior Executive Assistant at Citi
Auckland, Auckland, New Zealand - Full Time
Skills Needed
Executive Assistant Support, Inbox Management, Diary Management, Travel Arrangements, Expense Claims, Organisational Skills, Planning Skills, Multi Tasking, Relationship Management, Confidentiality, Microsoft Office, Concur, Compliance, Communication, Risk Assessment, Client Events
Specialization
Candidates should have over 5 years of executive assistant experience, preferably in banking or finance. A proactive approach, strong organizational skills, and proficiency in Microsoft Office are essential.
Experience Required
Minimum 5 year(s)
Senior Lead Counsel 1 - Product - Senior Vice President (Hybrid) at Citi
Singapore, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Legal Guidance, Thought Leadership, Risk Management, Regulatory Compliance, Legal Judgment, Business Strategy, Negotiation, Due Diligence, Contract Preparation, Isda Master Agreement, Global Master Repurchase Agreement, Global Master Securities Lending Agreement, Cdea, Capital Rules, Legal Analysis, Ethical Judgment
Specialization
Candidates must possess over 10 years of relevant industry experience, preferably within financial services, including expertise in banking regulations and international laws. A Juris Doctorate or equivalent law degree and a Bar license in good standing are mandatory, alongside proven skills in complex deal analysis, effective communication, and sound judgment in fast-paced environments.
Experience Required
Minimum 10 year(s)
Loan Operations Senior Analyst at Citi
Warsaw, mazowieckie, Poland - Full Time
Skills Needed
Loan Operations, Loaniq, Uat Work Plans, Process Improvement, Risk Management, Analytical Skills, Communication, Leadership, Coaching, Stakeholder Management, Syndicated Loans, Bilateral Loans, Financial Services, Regulatory Compliance, Data Analysis, Project Management
Specialization
Candidates must have 3-5+ years of relevant professional experience in loans, including knowledge of syndicated and bilateral loan structures. A bachelor's degree or higher is required, along with strong analytical, communication, and risk management skills.
Experience Required
Minimum 2 year(s)
Market, Balance Sheet, FP&A Lead Analyst- VP-New York at Citi
New York, New York, United States - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management, Financial Analysis, Financial Reporting, Presentation Skills, Communication Skills, Microsoft Office
Specialization
Candidates must have 6-10 years of relevant experience and a bachelor's degree, with a master's degree preferred. Proficiency in Microsoft Office and strong verbal and written communication skills are required.
Experience Required
Minimum 5 year(s)
Equities e-Trading Infrastructure Systems Architect - Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Low Latency Trading, Systems Architecture, Electronic Trading Infrastructure, Linux, Network Protocols, Kernel Bypass Technologies, Hpc File Systems, Interconnects, Hardware Tuning, Devops, Programming, Time Sync, Storage, Messaging, Troubleshooting, System Tuning
Specialization
Candidates must have 10+ years of experience delivering infrastructure technology products and services, preferably in financial services, and possess deep knowledge of low-latency trading domain technologies. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)