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Banamex Balance Sheet Reconciliation Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Balance Sheet Reconciliation, Financial Data Analysis, Us Gaap, Ifrs, Banking, Financial Services, Erecon, Root Cause Analysis, Attestation, Internal Audit, External Audit, Risk Management, Control Enhancement, Ms Project, Ms Office Suite, Team Building
Specialization
Candidates should possess 2-5 years of proven experience in accounting, financial reporting, or product control, demonstrating a strong ability to analyze complex financial data under US GAAP/IFRS, preferably within banking or financial services. Essential abilities include influencing partners, managing risk, enhancing controls, and strong team interaction/mentoring skills.
Experience Required
Minimum 2 year(s)
Digital Assets Liquidity Product Manager, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Product Strategy, Roadmap Definition, Market Research, Product Lifecycle Management, Requirements Gathering, Cross Functional Collaboration, Stakeholder Management, Digital Assets, Blockchain Technology, Tokenization, Defi, Go To Market Strategy, Risk Management, Compliance Frameworks, Liquidity Management, Cash Management
Specialization
Candidates must have 10+ years in product management, including at least 5 years developing blockchain solutions focused on digital assets, alongside strong experience in financial product management, particularly liquidity and cash management. A deep understanding of blockchain technology, regulatory frameworks, and proven success in launching complex enterprise-grade products is essential.
Experience Required
Minimum 10 year(s)
Credit Maintenance Lead Analyst-VP at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Exposure Maintenance, Data Analysis, Reporting, Policy Adherence, Legal Document Review, Loan Referential Database, Risk Assessment, Compliance, Financial Analysis, Ucc Monitoring, Insurance Monitoring, Coaching, Problem Solving, Strategic Decision Making, Credit Policies
Specialization
Candidates must possess 6-10 years of relevant experience and demonstrate consistently clear and concise written and verbal communication skills. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Application Development Data Analyst – Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Application Management, Data Analytics, Collaboration, Audit Management, Vendor Management, Risk Assessment, Problem Resolution, Continuous Improvement, Stakeholder Management, Technical Debt Management, Saas Coordination, Solution Design, Integration Patterns, Capacity Planning, Mentoring, Project Management
Specialization
Candidates should have at least 8 years of relevant experience, particularly in systems analysis and project management. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Securities & Derivat Analyst - C11 at Citi
Seoul, , South Korea - Full Time
Skills Needed
Order Processing, Transaction Processing, Securities, Derivatives, Clearance, Settlement, Investigation, Data Analysis, Process Improvement, Risk Management, Policy Formulation, Trade Flow, Compliance, Ethical Judgment, Training
Specialization
Candidates need 2-5 years of relevant experience demonstrating comprehension of Treasury products, accounting, and regulatory policies. A Bachelor's Degree or equivalent experience in Business, Accounting, or Finance is required, along with clear and concise communication skills.
Experience Required
Minimum 2 year(s)
Finance Accounting Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Financial Accounting, Regulatory Reporting, Management Reporting, Liquidity Reporting, Month End Close, Journal Vouchers, Reconciliation, Variance Analysis, Data Analysis, Risk Management, Analytical Thinking, Communication, Diplomacy, Accounting Processes, Financial Controls, Policy And Regulation
Specialization
Candidates must possess a BS or BA Degree in Accounting or Finance and have 4+ years of public or relevant private accounting experience, along with strong organizational and communication skills to meet strict deadlines. A willingness to work a night shift schedule, typically 10:00 PM to 6:00 AM, for at least two to three weeks during project transitions is required.
Experience Required
Minimum 2 year(s)
IT Business Analyst at Citi
, , India - Full Time
Skills Needed
Data Analysis, Microsoft Office Suite, Business Analysis, Requirements Documentation, Test Case Definition, Process Automation, Reporting, Metrics Preparation, Risk Identification, User Story Creation, Scrum Ceremonies, Intake Process Support, Release Support, Analytical Skills, Organization Skills, Presentation Skills
Specialization
Candidates need 7-8 years of relevant experience, including proficiency in data analysis and intermediate/advanced Microsoft Office Suite skills, along with knowledge of applicable business systems and industry standards. A Bachelor's degree or equivalent experience is required, and the role involves working the night shift.
Experience Required
Minimum 5 year(s)
Credit Risk Strategy & Analytics - Vice President at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Credit Risk Management, Quantitative Analysis, Statistical Modeling, Credit Scoring Models, Data Analytics, Sas, Unix, Sql, Python, Stata, Risk Assessment, Policy Optimization, Forecasting, Stakeholder Management, Strategic Thinking, Data Integrity
Specialization
Candidates must have over 10 years of experience in credit risk management within financial services, focusing on quantitative analysis, statistical modeling, and credit scoring model implementation. A degree in Economics, Finance, Statistics, or Applied Mathematics is required, along with strong statistical/econometric programming skills (SAS/SQL, PYTHON, STATA).
Experience Required
Minimum 10 year(s)
Rates and Markets Treasury Structuring Attorney , SVP at Citi
New York, New York, United States - Full Time
Skills Needed
Derivatives, Securities Financing, Loans, Bespoke Note Issuances, Asset Backed Financing, Dodd Frank, Volcker Rule, Investment Company Act, Commodity Exchange Act, Risk Retention, Bankruptcy Regulation, Broker Dealer Regulation, Documentation, Communication Skills, Diplomacy, Technology Interest
Specialization
Candidates must possess at least four years of post-qualification experience under New York law, with essential experience in derivatives products and a strong understanding of various financial products like bonds, loans, and securities financing. A Juris Doctorate or equivalent law degree is required, along with the ability to think creatively and communicate complex issues clearly.
Experience Required
Minimum 2 year(s)
Credit Risk Strategy and Analytics - Assistant Vice President at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Credit Risk Strategy, Credit Analytics, Statistical Modeling, Data Analytics, Policy Optimization, Risk Management, Sas, Unix, Sql, Python, Stata, Forecasting, Stakeholder Management, Change Management, Risk Identification, Portfolio Management
Specialization
Candidates need over 7 years of experience in credit risk management within financial services, focusing on quantitative analysis, statistical modeling, and credit scoring model implementation. A degree in Economics, Finance, Statistics, or Applied Mathematics is required, along with strong statistical programming skills like SAS/SQL.
Experience Required
Minimum 5 year(s)
Banamex KYC Operations Analyst 2 CDMX at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Know Your Client, Client Profile Reviews, Regulatory Reporting, Compliance, Risk Assessment, Policy Adherence, Control Issues Reporting, Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors
Specialization
Candidates need 0-2 years of relevant experience, preferably in banking operations related to client account opening, and must possess a Bachelor's degree or equivalent experience. Essential requirements include a minimum of 6 months of customer service experience via phone contact and proficiency in intermediate Excel and English.
Loan IQ SDK Lead Developer - Senior Vice President at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Loan Iq Sdk Development, Application Systems Analysis, Programming, Rest, Jms, Soap, Microservices, Spring Boot, Swagger, Tomcat, Json Processing, Xml Processing, Kafka, Tibco, Ibm Mq, Sql
Specialization
Candidates must have at least 5 years of experience with the Loan IQ Platform and Loan IQ SDK development, with preferred experience exceeding 10 years in Apps Development or systems analysis. The role requires being very hands-on, writing code daily, and possessing expertise in various integration technologies and Java concepts.
Experience Required
Minimum 10 year(s)
Collections and Recovery - Analytics and Reporting – Assistant Vice Preside at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Statistics, Analytics, Reporting Management, Data Analysis, Regulatory Reporting, Risk Management, Sas, Unix, Tableau, Power Bi, Sql, Excel, Python, Presentation Skills, Interpersonal Skills, Organizational Skills
Specialization
Candidates should ideally have 8+ years of relevant experience in Statistics/Analytics/Decision Management and experience with end-to-end automation of reporting processes, preferably leveraging visualization applications like Tableau or Power BI. The role requires technical expertise in tools like SAS/SQL/Python and the ability to apply credit and risk principles effectively.
Experience Required
Minimum 5 year(s)
Credit Risk Strategy and Analytics - Assistant Vice President at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Credit Risk Strategy, Analytics, Modeling, Data Analytics, Portfolio Risk Management, Policy Optimization, Statistical Analysis System, Sas, Unix, Forecasting, Risk Management Presentations, Stakeholder Management, Change Management, Risk Identification, Risk Assessment, Policy And Regulation
Specialization
Candidates need over 7 years of experience in credit risk management within financial services, focusing on quantitative analysis, statistical modeling, and credit scoring model implementation. A degree in Economics, Finance, Statistics, or Applied Mathematics is required, along with strong statistical/econometric programming skills like SAS/SQL or Python.
Experience Required
Minimum 5 year(s)
Credit Risk Strategy & Analytics - Vice President at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Credit Risk Management, Quantitative Analysis, Statistical Modeling, Credit Scoring Models, Data Analytics, Sas, Unix, Sql, Python, Stata, Forecasting, Risk Assessment, Policy Optimization, Stakeholder Management, Strategic Thinking, Data Integrity
Specialization
Candidates must possess over 10 years of experience in credit risk management within financial services, focusing on quantitative analysis, statistical modeling, and credit scoring model implementation. A degree in Economics, Finance, Statistics, or Applied Mathematics is required, along with strong statistical/econometric programming skills like SAS/SQL, PYTHON, or STATA.
Experience Required
Minimum 10 year(s)
Technical Lead in EMEA for Trading (Securities Lending) - SVP at Citi
London, England, United Kingdom - Full Time
Skills Needed
Java, Kafka, Distributed Caching, Sql, Git, Low Latency Systems, Agile Delivery, Software Development Life Cycle, Equity Finance, Securities Lending, Containerised Solutions, Tdd, Bdd, Qa, Ai Solutions, Leadership
Specialization
Candidates must have extensive experience in applications development, leadership, and low-latency trading systems within Equity Finance or Securities Lending. Proficiency in Java, messaging frameworks, and modern software development practices like TDD and BDD is required.
Experience Required
Minimum 10 year(s)
AVP Internal Audit (UAE Nationals Only) at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis, Communication, Negotiation, Project Management, Influencing, Relationship Management, Professional Judgement, Data Analytics, Ai Tools
Specialization
Candidates must have 5-8 years of relevant experience, a solid understanding of Corporate/Commercial Banking and its regulatory environment, and possess effective communication, negotiation, and project management skills. Related professional certifications are preferred.
Experience Required
Minimum 5 year(s)
Banamex Director de Desarrollo de Productos Seguros at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Product Management, Strategic Planning, Life Insurance, Actuarial Analysis, Data Analysis, Pricing Strategy, Risk Management, Team Leadership, Financial Modeling, Market Research, Product Development, Regulatory Compliance, Business Case Development, Innovation Management, Stakeholder Management, Negotiation
Specialization
Candidates must have at least 10 years of experience in product or technical areas of life insurance, with a strong background in actuarial science, pricing, and underwriting. A bachelor's degree is required, with a preference for an MBA or postgraduate degree in insurance, actuarial science, or economics.
Experience Required
Minimum 10 year(s)
IT Quality Sr Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
User Acceptance Testing, Product Rollout, Software Quality Assurance Testing, Process Monitoring, Product Evaluation, Audit Assignments, Software Development Life Cycle, Risk Identification, Root Cause Analysis, Standard Documentation, Quality Metrics Reporting, Test Automation, Test Scenario Creation, Test Scripts Creation, Writing Complex Queries, Reporting Tools
Specialization
Candidates must have 5-8 years of experience in an IT Quality role, demonstrating execution capabilities, preferably in a fast-paced, time-to-market driven environment. Required technical skills include experience with test automation, test scenario/script creation, writing complex queries, and using reporting tools.
Experience Required
Minimum 5 year(s)
KYC Checker at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Kyc, Analytical Skills, Organizational Skills, Communication, Problem Solving, Team Player, Microsoft Skills, Knowledge Of Corporate Legal Documents, Ability To Work Under Pressure, Governance, Regulatory Reporting, Aml Monitoring, Risk Controls, Policy And Procedure, Program Management, Risk Identification
Specialization
Candidates should have at least two years of experience in KYC and a good command of English, with Arabic being a plus. Strong analytical and organizational skills, along with the ability to work under pressure, are essential.
Experience Required
Minimum 2 year(s)
Banamex Balance Sheet Reconciliation Analyst at Citi
Ciudad de México, , Mexico -
Full Time

Start Date

Immediate

Expiry Date

20 Jun, 26

Salary

0.0

Posted On

22 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Balance Sheet Reconciliation, Financial Data Analysis, US GAAP, IFRS, Banking, Financial Services, eRecon, Root Cause Analysis, Attestation, Internal Audit, External Audit, Risk Management, Control Enhancement, MS Project, MS Office Suite, Team Building

Industry

Financial Services

Description
The position within Balance Sheet Reconciliation is responsible for reconciliation of Balance Sheet Accounts for specific business Segment. Role supports the respective reconciliation segment leads in driving full compliance of the Balance Sheet Reconciliation and Substantiation Policy. Responsibilities: CORE FUNCTION Ensure Balance Sheet accounts assigned have been reconciled in line with BSRS Policy and standard /desktop documented procedure Ensure reconciliation performed meet the following: All exceptions (including aged items, reconciliation breaks and unsubstantiated balances) breaching reportable thresholds have been completely and accurately reported in eRecon. Supporting documentation has been maintained for the work performed and exceptions noted (including action required and ownership working with the Account Owner). Where applicable, root cause/s of recurring exceptions should be determined and documented (working alongside the Account Owner and Exception Owner). Obtain from Account owner and report the P&L at risk in eRecon including any operational reserves taken Appropriate action plans in place to resolve exceptions are accurately reported in eRecon. Where applicable, escalations have been done in accordance with the Balance Sheet Escalation Protocol. Play a key role in supporting implementation of strategic ledger by participating in the UAT for the reconciliation function Escalate and facilitate remediation of material reconciliation exceptions in coordination with Account Owners. Support reconciliation segment leads for coordination of all Internal and External Audits, Regulatory interfacing related to the Balance Sheet Reconciliation function. Drive timely, complete and accurate attestation of all owned GL account keys in compliance with BSR&S Policy, reduce red account balances and any risk exposure Support reconciliation segment leads in partnering with BSG to drive monthly Account Review Forum (ARF) with Account Owners Groups and senior controllers and ensure all significant reconciliation and substantiation exceptions are highlighted and discussed for remediation. Support reconciliation segment leads to partner with Controller Transformation group to improve efficiency, effectiveness, productivity, and/or control. TALENT DEVELOPMENT Drive best in class knowledge management practices. Interact effectively in team meetings, providing inputs. Provides vocal leadership. Encourage team members and colleagues to speak up Is instrumental in building trust and confidence within the team, mentor junior colleagues and is approachable to the team ENHANCING CONTROLS 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. Active participation in global Internal Audits as well as KPMG audit engagements Maintain appropriate documentation/controls to ensure the integrity of financial, regulatory and management information Support creation of effective control environment to ensure adherence with all internal and external policies and procedures. Direct and coordinate audits and internal reviews Drive zero tolerance culture on control breaches Drive and coordinate remediation of all high and medium risk EUCs Qualifications: As a successful candidate, you’d ideally have the following skills and exposure: The ideal candidate will have extensive years (2-5) of proven experience related to accounting, financial reporting and/ or product control. Demonstrate strong ability to analyze complex set of financial data and provide deeper insight on US GAAP / IFRS preferably in banking / financial services environment. Ability to influence peers and business partners to take action necessary to achieve goals Extensive experience in working with a variety of financial platforms. Proficiency with MS Project and MS Office Suite Financial management competencies Demonstrated ability to manage in a complex and dynamic environment Team building and mentoring skills are preferred; must have the ability to guide staff through complex and cross border transformation initiatives Self-motivated with the ability to make decisions in the absence of detailed instructions Ability to drive implementations by motivating and supporting multiple project teams Ability to foster and develop teams in distributed geographic environments Demonstrated ability to manage risks and enhance controls in complex financial accounting processes Ability to work across functional areas Education: Bachelor's/University degree or equivalent experience Reconciliación y balances Experiencia contable Manejo de Excel intermedio / avanzado Ideal Certificación AMIB Ideal inglés intermedio (no mandatorio) ------------------------------------------------------ Job Family Group: Finance ------------------------------------------------------ Job Family: Balance Sheet Reconciliation ------------------------------------------------------ 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
The role ensures assigned Balance Sheet accounts are reconciled according to policy, accurately reporting all exceptions, aged items, and unsubstantiated balances in eRecon. Responsibilities also include driving timely attestation, supporting ledger implementation UAT, and coordinating with Account Owners for exception remediation and audit support.
Banamex Balance Sheet Reconciliation Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Balance Sheet Reconciliation, Financial Data Analysis, Us Gaap, Ifrs, Banking, Financial Services, Erecon, Root Cause Analysis, Attestation, Internal Audit, External Audit, Risk Management, Control Enhancement, Ms Project, Ms Office Suite, Team Building
Specialization
Candidates should possess 2-5 years of proven experience in accounting, financial reporting, or product control, demonstrating a strong ability to analyze complex financial data under US GAAP/IFRS, preferably within banking or financial services. Essential abilities include influencing partners, managing risk, enhancing controls, and strong team interaction/mentoring skills.
Experience Required
Minimum 2 year(s)
Digital Assets Liquidity Product Manager, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Product Strategy, Roadmap Definition, Market Research, Product Lifecycle Management, Requirements Gathering, Cross Functional Collaboration, Stakeholder Management, Digital Assets, Blockchain Technology, Tokenization, Defi, Go To Market Strategy, Risk Management, Compliance Frameworks, Liquidity Management, Cash Management
Specialization
Candidates must have 10+ years in product management, including at least 5 years developing blockchain solutions focused on digital assets, alongside strong experience in financial product management, particularly liquidity and cash management. A deep understanding of blockchain technology, regulatory frameworks, and proven success in launching complex enterprise-grade products is essential.
Experience Required
Minimum 10 year(s)
Credit Maintenance Lead Analyst-VP at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Exposure Maintenance, Data Analysis, Reporting, Policy Adherence, Legal Document Review, Loan Referential Database, Risk Assessment, Compliance, Financial Analysis, Ucc Monitoring, Insurance Monitoring, Coaching, Problem Solving, Strategic Decision Making, Credit Policies
Specialization
Candidates must possess 6-10 years of relevant experience and demonstrate consistently clear and concise written and verbal communication skills. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Application Development Data Analyst – Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Application Management, Data Analytics, Collaboration, Audit Management, Vendor Management, Risk Assessment, Problem Resolution, Continuous Improvement, Stakeholder Management, Technical Debt Management, Saas Coordination, Solution Design, Integration Patterns, Capacity Planning, Mentoring, Project Management
Specialization
Candidates should have at least 8 years of relevant experience, particularly in systems analysis and project management. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Securities & Derivat Analyst - C11 at Citi
Seoul, , South Korea - Full Time
Skills Needed
Order Processing, Transaction Processing, Securities, Derivatives, Clearance, Settlement, Investigation, Data Analysis, Process Improvement, Risk Management, Policy Formulation, Trade Flow, Compliance, Ethical Judgment, Training
Specialization
Candidates need 2-5 years of relevant experience demonstrating comprehension of Treasury products, accounting, and regulatory policies. A Bachelor's Degree or equivalent experience in Business, Accounting, or Finance is required, along with clear and concise communication skills.
Experience Required
Minimum 2 year(s)
Finance Accounting Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Financial Accounting, Regulatory Reporting, Management Reporting, Liquidity Reporting, Month End Close, Journal Vouchers, Reconciliation, Variance Analysis, Data Analysis, Risk Management, Analytical Thinking, Communication, Diplomacy, Accounting Processes, Financial Controls, Policy And Regulation
Specialization
Candidates must possess a BS or BA Degree in Accounting or Finance and have 4+ years of public or relevant private accounting experience, along with strong organizational and communication skills to meet strict deadlines. A willingness to work a night shift schedule, typically 10:00 PM to 6:00 AM, for at least two to three weeks during project transitions is required.
Experience Required
Minimum 2 year(s)
IT Business Analyst at Citi
, , India - Full Time
Skills Needed
Data Analysis, Microsoft Office Suite, Business Analysis, Requirements Documentation, Test Case Definition, Process Automation, Reporting, Metrics Preparation, Risk Identification, User Story Creation, Scrum Ceremonies, Intake Process Support, Release Support, Analytical Skills, Organization Skills, Presentation Skills
Specialization
Candidates need 7-8 years of relevant experience, including proficiency in data analysis and intermediate/advanced Microsoft Office Suite skills, along with knowledge of applicable business systems and industry standards. A Bachelor's degree or equivalent experience is required, and the role involves working the night shift.
Experience Required
Minimum 5 year(s)
Credit Risk Strategy & Analytics - Vice President at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Credit Risk Management, Quantitative Analysis, Statistical Modeling, Credit Scoring Models, Data Analytics, Sas, Unix, Sql, Python, Stata, Risk Assessment, Policy Optimization, Forecasting, Stakeholder Management, Strategic Thinking, Data Integrity
Specialization
Candidates must have over 10 years of experience in credit risk management within financial services, focusing on quantitative analysis, statistical modeling, and credit scoring model implementation. A degree in Economics, Finance, Statistics, or Applied Mathematics is required, along with strong statistical/econometric programming skills (SAS/SQL, PYTHON, STATA).
Experience Required
Minimum 10 year(s)
Rates and Markets Treasury Structuring Attorney , SVP at Citi
New York, New York, United States - Full Time
Skills Needed
Derivatives, Securities Financing, Loans, Bespoke Note Issuances, Asset Backed Financing, Dodd Frank, Volcker Rule, Investment Company Act, Commodity Exchange Act, Risk Retention, Bankruptcy Regulation, Broker Dealer Regulation, Documentation, Communication Skills, Diplomacy, Technology Interest
Specialization
Candidates must possess at least four years of post-qualification experience under New York law, with essential experience in derivatives products and a strong understanding of various financial products like bonds, loans, and securities financing. A Juris Doctorate or equivalent law degree is required, along with the ability to think creatively and communicate complex issues clearly.
Experience Required
Minimum 2 year(s)
Credit Risk Strategy and Analytics - Assistant Vice President at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Credit Risk Strategy, Credit Analytics, Statistical Modeling, Data Analytics, Policy Optimization, Risk Management, Sas, Unix, Sql, Python, Stata, Forecasting, Stakeholder Management, Change Management, Risk Identification, Portfolio Management
Specialization
Candidates need over 7 years of experience in credit risk management within financial services, focusing on quantitative analysis, statistical modeling, and credit scoring model implementation. A degree in Economics, Finance, Statistics, or Applied Mathematics is required, along with strong statistical programming skills like SAS/SQL.
Experience Required
Minimum 5 year(s)
Banamex KYC Operations Analyst 2 CDMX at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Know Your Client, Client Profile Reviews, Regulatory Reporting, Compliance, Risk Assessment, Policy Adherence, Control Issues Reporting, Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors
Specialization
Candidates need 0-2 years of relevant experience, preferably in banking operations related to client account opening, and must possess a Bachelor's degree or equivalent experience. Essential requirements include a minimum of 6 months of customer service experience via phone contact and proficiency in intermediate Excel and English.
Loan IQ SDK Lead Developer - Senior Vice President at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Loan Iq Sdk Development, Application Systems Analysis, Programming, Rest, Jms, Soap, Microservices, Spring Boot, Swagger, Tomcat, Json Processing, Xml Processing, Kafka, Tibco, Ibm Mq, Sql
Specialization
Candidates must have at least 5 years of experience with the Loan IQ Platform and Loan IQ SDK development, with preferred experience exceeding 10 years in Apps Development or systems analysis. The role requires being very hands-on, writing code daily, and possessing expertise in various integration technologies and Java concepts.
Experience Required
Minimum 10 year(s)
Collections and Recovery - Analytics and Reporting – Assistant Vice Preside at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Statistics, Analytics, Reporting Management, Data Analysis, Regulatory Reporting, Risk Management, Sas, Unix, Tableau, Power Bi, Sql, Excel, Python, Presentation Skills, Interpersonal Skills, Organizational Skills
Specialization
Candidates should ideally have 8+ years of relevant experience in Statistics/Analytics/Decision Management and experience with end-to-end automation of reporting processes, preferably leveraging visualization applications like Tableau or Power BI. The role requires technical expertise in tools like SAS/SQL/Python and the ability to apply credit and risk principles effectively.
Experience Required
Minimum 5 year(s)
Credit Risk Strategy and Analytics - Assistant Vice President at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Credit Risk Strategy, Analytics, Modeling, Data Analytics, Portfolio Risk Management, Policy Optimization, Statistical Analysis System, Sas, Unix, Forecasting, Risk Management Presentations, Stakeholder Management, Change Management, Risk Identification, Risk Assessment, Policy And Regulation
Specialization
Candidates need over 7 years of experience in credit risk management within financial services, focusing on quantitative analysis, statistical modeling, and credit scoring model implementation. A degree in Economics, Finance, Statistics, or Applied Mathematics is required, along with strong statistical/econometric programming skills like SAS/SQL or Python.
Experience Required
Minimum 5 year(s)
Credit Risk Strategy & Analytics - Vice President at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Credit Risk Management, Quantitative Analysis, Statistical Modeling, Credit Scoring Models, Data Analytics, Sas, Unix, Sql, Python, Stata, Forecasting, Risk Assessment, Policy Optimization, Stakeholder Management, Strategic Thinking, Data Integrity
Specialization
Candidates must possess over 10 years of experience in credit risk management within financial services, focusing on quantitative analysis, statistical modeling, and credit scoring model implementation. A degree in Economics, Finance, Statistics, or Applied Mathematics is required, along with strong statistical/econometric programming skills like SAS/SQL, PYTHON, or STATA.
Experience Required
Minimum 10 year(s)
Technical Lead in EMEA for Trading (Securities Lending) - SVP at Citi
London, England, United Kingdom - Full Time
Skills Needed
Java, Kafka, Distributed Caching, Sql, Git, Low Latency Systems, Agile Delivery, Software Development Life Cycle, Equity Finance, Securities Lending, Containerised Solutions, Tdd, Bdd, Qa, Ai Solutions, Leadership
Specialization
Candidates must have extensive experience in applications development, leadership, and low-latency trading systems within Equity Finance or Securities Lending. Proficiency in Java, messaging frameworks, and modern software development practices like TDD and BDD is required.
Experience Required
Minimum 10 year(s)
AVP Internal Audit (UAE Nationals Only) at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis, Communication, Negotiation, Project Management, Influencing, Relationship Management, Professional Judgement, Data Analytics, Ai Tools
Specialization
Candidates must have 5-8 years of relevant experience, a solid understanding of Corporate/Commercial Banking and its regulatory environment, and possess effective communication, negotiation, and project management skills. Related professional certifications are preferred.
Experience Required
Minimum 5 year(s)
Banamex Director de Desarrollo de Productos Seguros at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Product Management, Strategic Planning, Life Insurance, Actuarial Analysis, Data Analysis, Pricing Strategy, Risk Management, Team Leadership, Financial Modeling, Market Research, Product Development, Regulatory Compliance, Business Case Development, Innovation Management, Stakeholder Management, Negotiation
Specialization
Candidates must have at least 10 years of experience in product or technical areas of life insurance, with a strong background in actuarial science, pricing, and underwriting. A bachelor's degree is required, with a preference for an MBA or postgraduate degree in insurance, actuarial science, or economics.
Experience Required
Minimum 10 year(s)
IT Quality Sr Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
User Acceptance Testing, Product Rollout, Software Quality Assurance Testing, Process Monitoring, Product Evaluation, Audit Assignments, Software Development Life Cycle, Risk Identification, Root Cause Analysis, Standard Documentation, Quality Metrics Reporting, Test Automation, Test Scenario Creation, Test Scripts Creation, Writing Complex Queries, Reporting Tools
Specialization
Candidates must have 5-8 years of experience in an IT Quality role, demonstrating execution capabilities, preferably in a fast-paced, time-to-market driven environment. Required technical skills include experience with test automation, test scenario/script creation, writing complex queries, and using reporting tools.
Experience Required
Minimum 5 year(s)
KYC Checker at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Kyc, Analytical Skills, Organizational Skills, Communication, Problem Solving, Team Player, Microsoft Skills, Knowledge Of Corporate Legal Documents, Ability To Work Under Pressure, Governance, Regulatory Reporting, Aml Monitoring, Risk Controls, Policy And Procedure, Program Management, Risk Identification
Specialization
Candidates should have at least two years of experience in KYC and a good command of English, with Arabic being a plus. Strong analytical and organizational skills, along with the ability to work under pressure, are essential.
Experience Required
Minimum 2 year(s)