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Business Analytics Analyst at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication Skills, Process Improvement, Decision Making, Data Patterns, Strategic Opportunities, Exploratory Data Analysis, Qualitative Analysis, Consumer Insights, Segmentation Strategies, Cross Functional Collaboration, Operational Policies, Data Sources, Tools, Capabilities
Specialization
Candidates should have 0-2 years of relevant experience and possess good communication skills to work with cross-functional partners. A Bachelor's degree or equivalent experience is required.
Business Analytics Int Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Sas, Python, Pyspark, Scala, Excel, Data Analysis, Analytical Thinking, Process Improvement, Risk Assessment, Communication, Data Extraction, Mathematical Simulation, P&L Forecasting, Strategy Recommendation, Exploratory Data Analysis, Qualitative Analysis
Specialization
Candidates should have 5-8 years of relevant experience and a bachelor's degree or equivalent. Technical skills in SAS, Python, PYspark, Scala, and Excel are required, along with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
Securities & Derivatives Analyst 1 - Hybrid at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Securities Transactions, Analytic Input, Process Improvement, Report Analysis, Error Monitoring, Risk Assessment, Control Activities, Product Launch, Audit Compliance, Treasury Products, Accounting Policies, Regulatory Policies, Fast Paced Environment, Macros
Specialization
Candidates should have 0-2 years of relevant experience and a fundamental understanding of Treasury products, accounting, and regulatory policies. The ability to work in a fast-paced environment and knowledge of macros are also important.
Personal Banker SAFE Act Brooklyn Area at Citi
New York, New York, United States - Full Time
Skills Needed
Client Services, Sales, Coaching, Communication Skills, Banking, Retail, Cross Selling, Business Credit, Treasury Products, Technology, Smart Banking Tools, Financial Solutions, Relationship Building, Digital Channels, Referral Business, Client Needs
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking, retail, or sales, and must be NMLS registered and SAFE Act compliant. A Bachelor's degree or equivalent experience is required.
Sec & Derivatives Group Mgr - C14 at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Regulatory Reporting, Operations Management, Stakeholder Management, Process Improvement, Team Leadership, Analytical Thinking, Communication Skills, Project Management, Budget Management, Risk Management, Interpersonal Skills, Investment Knowledge, Capital Markets, Critical Thinking, Automation, Training
Specialization
Candidates should have a minimum of 10 years of experience in operations, with at least 7 years in a managerial role, preferably in regulatory reporting. A master's degree in finance or banking is preferred, along with strong interpersonal and analytical skills.
Experience Required
Minimum 10 year(s)
Markets Data Quality Management Senior Lead Analyst, Senior Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Quality Management, Data Analytics, Financial Products, Data Governance, Sql, Tableau, Python, Data Modeling, Project Management, Risk Assessment, Stakeholder Management, Analytical Skills, Communication Skills, Process Improvement, Data Quality Issues, Data Structures, Data Visualization
Specialization
Candidates should have over 10 years of experience in data analytics within banking, particularly in markets. A strong understanding of financial products and data quality issues in complex technology environments is essential.
Experience Required
Minimum 10 year(s)
Balance Sheet Mgmt Lead Analyst , Vice President at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Liquidity Risk Management, Capital Management, Variance Analysis, Financial Markets, Banking Regulations, Basel Regulations, Risk Management Principles, Assets Liabilities Management, Balance Sheet Optimization, Liquidity Risk Reporting, Transfer Pricing, Interest Rate Risk, Analytical Skills, Communication Skills, Team Player, Problem Solving
Specialization
Candidates should have at least 8-10 years of experience in finance or treasury, with strong analytical skills and a good understanding of financial markets and risk management principles. Proficiency in liquidity risk reporting and a bachelor's degree are also required.
Experience Required
Minimum 10 year(s)
Regulatory Reporting Group Manager, Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Regulatory Reporting, Financial Services, Managerial Experience, Basel Iii, Gaap, Sec Reporting, Stress Testing, Communication, Data Analysis, Internal Controls, Problem Solving, Change Management, Business Acumen, Issue Management, Financial Acumen, Technical Problem Solving
Specialization
Requires 10+ years of experience in financial services and regulatory reporting, with at least 5 years in a managerial role. In-depth knowledge of U.S. regulatory reports and related regulations is essential.
Experience Required
Minimum 10 year(s)
Liquidity Risk 1LOD Lead Analyst - VP at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Issue Management, Management Reporting, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Constructive Debate, Escalation Management
Specialization
Candidates should have a minimum of 4-6 years of experience in Treasury or Treasury Risk, with a strong understanding of liquidity metrics and analytics. A BS in Finance, Economics, Accounting, Science, Engineering, or Math is required, along with demonstrated analytical experience.
Experience Required
Minimum 5 year(s)
Financial Planning & Analysis, Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Financial Planning, Analysis, Strategic Advice, Financial Business Decisions, Performance Management, Expense Management, Financial Reporting, Risk Management, Accounting Processes, Management Reporting, Financial Controls, Stakeholder Engagement, Business Case Development, Conceptual Thinking, Financial Metrics, Capital Management, Regulatory Compliance
Specialization
Candidates should have 5 to 8 years of relevant experience and a Bachelor's degree, with a Master's degree preferred. Experience in accounting processes, financial controls, and risk management is also required.
Experience Required
Minimum 5 year(s)
Senior Vice President (C14) at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Operations Management, Team Leadership, Process Improvement, Customer Experience, Risk Assessment, Compliance, Communication, Negotiation, Strategic Planning, Project Management, Data Analysis, Policy Development, Stakeholder Engagement, Fraud Prevention, Regulatory Compliance, Capacity Planning
Specialization
Candidates should have over 15 years of relevant experience in operations management, particularly in finance or banking, and must be capable of managing a large team. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Cash and Trade Proc Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Cash Management, Transaction Services, Analytical Skills, Communication Skills, Management Skills, Influencing Skills, Relationship Skills
Specialization
Candidates should have 0-2 years of experience in cash management processing and transaction services. Effective communication and management skills are essential.
Securities and Derivatives Associate Analyst Hybrid at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Securities Transaction Processing, Analytic Support, Problem Identification, Process Improvement, Risk Management, Communication Skills, Interpersonal Skills, Technical Experience, Bank Related Systems Knowledge, Attention To Detail, Time Management, Analytical Skills, Positive Attitude, Knowledge Of Macros
Specialization
Candidates should have 0-2 years of experience in Operations, Reference Data, or Middle Office, and must be able to work in a structured, high-volume, time-sensitive environment. Good analytical skills and a positive attitude are essential, along with knowledge of Macros.
Client Manager - Assistant Vice President - MUMBAI at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical, Communication, Client Strategy, Data Analysis, Process Improvement, Presentation, Team Player, Technical Proficiency, Strategic Thinking, Relationship Management, Sales Management, Project Management, Market Knowledge, Multitasking, Attention To Detail, Self Starter, Problem Solving
Specialization
The ideal candidate should have experience in markets, strong analytical and relationship skills, and a background in strategy consulting or business development. A degree is required, with an MBA being a plus, along with proficiency in Excel and data analysis tools.
Experience Required
Minimum 5 year(s)
Banking - Investment Banking, Summer Analyst, Los Angeles (North America - at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Financial Analysis, Financial Modeling, Company Valuations, Mergers & Acquisitions, Capital Raising, Industry Research, Communication Skills, Planning Skills, Organizational Skills, Client Service, Integrity, Ethical Decision Making, Teamwork, Personal Growth, Career Development, Global Business Knowledge
Specialization
Candidates should be graduating between December 2027 and June 2028 with a preferred GPA of 3.5 or above. A strong desire to learn, succeed in team environments, and a commitment to integrity are essential.
Banking - Investment Banking, Summer Associate, San Francisco Healthcare (N at Citi
San Francisco, California, United States - Full Time
Skills Needed
Industry Analysis, Research, Time Management, Business Presentations, Communication Skills, Planning Skills, Organizational Skills, Client Service, Integrity, Ethical Decision Making, Passion For Business, Team Collaboration, Global Perspective, Financial Industry Knowledge, Personal Growth, Career Development
Specialization
Candidates must be pursuing an MBA from a top academic institution and have relevant work experience. A strong desire to learn and succeed in team environments is essential.
Engineering Lead Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Engineering, Project Management, Problem Resolution, Root Cause Analysis, Communication, Analytical Acumen, Collaboration, Autonomy, Ownership, Resilience, Process Improvement, Email Security, Scripting, Automation, Cloud Based Solutions, Financial Services
Specialization
Candidates should have 6+ years of relevant experience in an Engineering role, particularly in complex enterprise environments. Hands-on experience with Sendmail and Proofpoint POD, along with a strong understanding of the SMTP Protocol, is 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 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)
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)
Business Analytics Analyst at Citi
Bengaluru, karnataka, India -
Full Time

Start Date

Immediate

Expiry Date

11 Apr, 26

Salary

0.0

Posted On

11 Jan, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Business Analytics, Data Analysis, Communication Skills, Process Improvement, Decision Making, Data Patterns, Strategic Opportunities, Exploratory Data Analysis, Qualitative Analysis, Consumer Insights, Segmentation Strategies, Cross-Functional Collaboration, Operational Policies, Data Sources, Tools, Capabilities

Industry

Financial Services

Description
Develops working knowledge of industry practices and standards. Gathers operational data from various cross functional stakeholders to examine past business performance Identifies data patterns & trends, and provides insights to enhance business decision making capability in business planning, process improvement, solution assessment etc. Recommends actions for future developments & strategic business opportunities, as well as enhancements to operational policies May be involved in exploratory data analysis, confirmatory data analysis and/or qualitative analysis Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies, and communicate clearly and effectively to business partners and senior leaders all findings Continuously improve processes and strategies by exploring and evaluating new data sources, tools, and capabilities Work closely with internal and external business partners in building, implementing, tracking and improving decision strategies 0-2 years relevant experience Good communication skills (both verbal and written) and ability to work with cross-functional partners and team members Bachelors/University degree or equivalent experience ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
The Business Analytics Analyst develops knowledge of industry practices and gathers operational data to analyze past business performance. They identify data patterns and trends to provide insights for business decision-making and recommend actions for future developments.
Business Analytics Analyst at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication Skills, Process Improvement, Decision Making, Data Patterns, Strategic Opportunities, Exploratory Data Analysis, Qualitative Analysis, Consumer Insights, Segmentation Strategies, Cross Functional Collaboration, Operational Policies, Data Sources, Tools, Capabilities
Specialization
Candidates should have 0-2 years of relevant experience and possess good communication skills to work with cross-functional partners. A Bachelor's degree or equivalent experience is required.
Business Analytics Int Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Sas, Python, Pyspark, Scala, Excel, Data Analysis, Analytical Thinking, Process Improvement, Risk Assessment, Communication, Data Extraction, Mathematical Simulation, P&L Forecasting, Strategy Recommendation, Exploratory Data Analysis, Qualitative Analysis
Specialization
Candidates should have 5-8 years of relevant experience and a bachelor's degree or equivalent. Technical skills in SAS, Python, PYspark, Scala, and Excel are required, along with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
Securities & Derivatives Analyst 1 - Hybrid at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Securities Transactions, Analytic Input, Process Improvement, Report Analysis, Error Monitoring, Risk Assessment, Control Activities, Product Launch, Audit Compliance, Treasury Products, Accounting Policies, Regulatory Policies, Fast Paced Environment, Macros
Specialization
Candidates should have 0-2 years of relevant experience and a fundamental understanding of Treasury products, accounting, and regulatory policies. The ability to work in a fast-paced environment and knowledge of macros are also important.
Personal Banker SAFE Act Brooklyn Area at Citi
New York, New York, United States - Full Time
Skills Needed
Client Services, Sales, Coaching, Communication Skills, Banking, Retail, Cross Selling, Business Credit, Treasury Products, Technology, Smart Banking Tools, Financial Solutions, Relationship Building, Digital Channels, Referral Business, Client Needs
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking, retail, or sales, and must be NMLS registered and SAFE Act compliant. A Bachelor's degree or equivalent experience is required.
Sec & Derivatives Group Mgr - C14 at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Regulatory Reporting, Operations Management, Stakeholder Management, Process Improvement, Team Leadership, Analytical Thinking, Communication Skills, Project Management, Budget Management, Risk Management, Interpersonal Skills, Investment Knowledge, Capital Markets, Critical Thinking, Automation, Training
Specialization
Candidates should have a minimum of 10 years of experience in operations, with at least 7 years in a managerial role, preferably in regulatory reporting. A master's degree in finance or banking is preferred, along with strong interpersonal and analytical skills.
Experience Required
Minimum 10 year(s)
Markets Data Quality Management Senior Lead Analyst, Senior Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Quality Management, Data Analytics, Financial Products, Data Governance, Sql, Tableau, Python, Data Modeling, Project Management, Risk Assessment, Stakeholder Management, Analytical Skills, Communication Skills, Process Improvement, Data Quality Issues, Data Structures, Data Visualization
Specialization
Candidates should have over 10 years of experience in data analytics within banking, particularly in markets. A strong understanding of financial products and data quality issues in complex technology environments is essential.
Experience Required
Minimum 10 year(s)
Balance Sheet Mgmt Lead Analyst , Vice President at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Liquidity Risk Management, Capital Management, Variance Analysis, Financial Markets, Banking Regulations, Basel Regulations, Risk Management Principles, Assets Liabilities Management, Balance Sheet Optimization, Liquidity Risk Reporting, Transfer Pricing, Interest Rate Risk, Analytical Skills, Communication Skills, Team Player, Problem Solving
Specialization
Candidates should have at least 8-10 years of experience in finance or treasury, with strong analytical skills and a good understanding of financial markets and risk management principles. Proficiency in liquidity risk reporting and a bachelor's degree are also required.
Experience Required
Minimum 10 year(s)
Regulatory Reporting Group Manager, Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Regulatory Reporting, Financial Services, Managerial Experience, Basel Iii, Gaap, Sec Reporting, Stress Testing, Communication, Data Analysis, Internal Controls, Problem Solving, Change Management, Business Acumen, Issue Management, Financial Acumen, Technical Problem Solving
Specialization
Requires 10+ years of experience in financial services and regulatory reporting, with at least 5 years in a managerial role. In-depth knowledge of U.S. regulatory reports and related regulations is essential.
Experience Required
Minimum 10 year(s)
Liquidity Risk 1LOD Lead Analyst - VP at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Issue Management, Management Reporting, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Constructive Debate, Escalation Management
Specialization
Candidates should have a minimum of 4-6 years of experience in Treasury or Treasury Risk, with a strong understanding of liquidity metrics and analytics. A BS in Finance, Economics, Accounting, Science, Engineering, or Math is required, along with demonstrated analytical experience.
Experience Required
Minimum 5 year(s)
Financial Planning & Analysis, Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Financial Planning, Analysis, Strategic Advice, Financial Business Decisions, Performance Management, Expense Management, Financial Reporting, Risk Management, Accounting Processes, Management Reporting, Financial Controls, Stakeholder Engagement, Business Case Development, Conceptual Thinking, Financial Metrics, Capital Management, Regulatory Compliance
Specialization
Candidates should have 5 to 8 years of relevant experience and a Bachelor's degree, with a Master's degree preferred. Experience in accounting processes, financial controls, and risk management is also required.
Experience Required
Minimum 5 year(s)
Senior Vice President (C14) at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Operations Management, Team Leadership, Process Improvement, Customer Experience, Risk Assessment, Compliance, Communication, Negotiation, Strategic Planning, Project Management, Data Analysis, Policy Development, Stakeholder Engagement, Fraud Prevention, Regulatory Compliance, Capacity Planning
Specialization
Candidates should have over 15 years of relevant experience in operations management, particularly in finance or banking, and must be capable of managing a large team. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Cash and Trade Proc Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Cash Management, Transaction Services, Analytical Skills, Communication Skills, Management Skills, Influencing Skills, Relationship Skills
Specialization
Candidates should have 0-2 years of experience in cash management processing and transaction services. Effective communication and management skills are essential.
Securities and Derivatives Associate Analyst Hybrid at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Securities Transaction Processing, Analytic Support, Problem Identification, Process Improvement, Risk Management, Communication Skills, Interpersonal Skills, Technical Experience, Bank Related Systems Knowledge, Attention To Detail, Time Management, Analytical Skills, Positive Attitude, Knowledge Of Macros
Specialization
Candidates should have 0-2 years of experience in Operations, Reference Data, or Middle Office, and must be able to work in a structured, high-volume, time-sensitive environment. Good analytical skills and a positive attitude are essential, along with knowledge of Macros.
Client Manager - Assistant Vice President - MUMBAI at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical, Communication, Client Strategy, Data Analysis, Process Improvement, Presentation, Team Player, Technical Proficiency, Strategic Thinking, Relationship Management, Sales Management, Project Management, Market Knowledge, Multitasking, Attention To Detail, Self Starter, Problem Solving
Specialization
The ideal candidate should have experience in markets, strong analytical and relationship skills, and a background in strategy consulting or business development. A degree is required, with an MBA being a plus, along with proficiency in Excel and data analysis tools.
Experience Required
Minimum 5 year(s)
Banking - Investment Banking, Summer Analyst, Los Angeles (North America - at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Financial Analysis, Financial Modeling, Company Valuations, Mergers & Acquisitions, Capital Raising, Industry Research, Communication Skills, Planning Skills, Organizational Skills, Client Service, Integrity, Ethical Decision Making, Teamwork, Personal Growth, Career Development, Global Business Knowledge
Specialization
Candidates should be graduating between December 2027 and June 2028 with a preferred GPA of 3.5 or above. A strong desire to learn, succeed in team environments, and a commitment to integrity are essential.
Banking - Investment Banking, Summer Associate, San Francisco Healthcare (N at Citi
San Francisco, California, United States - Full Time
Skills Needed
Industry Analysis, Research, Time Management, Business Presentations, Communication Skills, Planning Skills, Organizational Skills, Client Service, Integrity, Ethical Decision Making, Passion For Business, Team Collaboration, Global Perspective, Financial Industry Knowledge, Personal Growth, Career Development
Specialization
Candidates must be pursuing an MBA from a top academic institution and have relevant work experience. A strong desire to learn and succeed in team environments is essential.
Engineering Lead Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Engineering, Project Management, Problem Resolution, Root Cause Analysis, Communication, Analytical Acumen, Collaboration, Autonomy, Ownership, Resilience, Process Improvement, Email Security, Scripting, Automation, Cloud Based Solutions, Financial Services
Specialization
Candidates should have 6+ years of relevant experience in an Engineering role, particularly in complex enterprise environments. Hands-on experience with Sendmail and Proofpoint POD, along with a strong understanding of the SMTP Protocol, is 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 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)
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)