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Banking Operations Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Operational Risk, Governance, Risk Assessment, Communication Skills, Problem Solving, Ms Office, Process Improvement, Cross Functional Collaboration
Specialization
Candidates should possess a Bachelor's degree or equivalent experience and demonstrate proficiency in MS Office applications. Excellent written and verbal communication skills, along with the ability to manage multiple tasks under pressure, are essential.
Experience Required
Minimum 2 year(s)
Bigdata Scala Engineer Vice president at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Scala, Apache Spark, Big Data, Distributed Systems, Cloud Platforms, Data Warehousing, Etl/Elt Processes, Data Modeling, Functional Programming, Problem Solving, Leadership, Communication, Real Time Data Processing, Machine Learning, Open Source Contributions, Financial Services
Specialization
Candidates should have a Bachelor's or Master's degree in a related field and over 12 years of software development experience, with a focus on big data technologies. Extensive hands-on experience with Scala and Apache Spark is required, along with leadership experience.
Experience Required
Minimum 10 year(s)
Cash and Trade Processing Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Cash Management, Trade Operations, Analytical Skills, Communication Skills, Project Management, Decision Making, Training, Guidance
Specialization
Candidates should have 5-8 years of experience in cash and trade operations and management, along with effective verbal and written communication skills. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Cash and Trade Processing Associate Analyst Hybrid 9pm - 6am at Citi
Getzville, New York, United States - Full Time
Skills Needed
Cash Operations, Trade Operations, Process Improvements, Transaction Services, Compliance, Documentation, Communication, Risk Management
Specialization
0-2 years of relevant experience is preferred, with demonstrated knowledge in cash and trade operations. A Bachelor's degree or equivalent experience is required.
Business Data Analyst - Capital Market at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Management, Sql, Python, Pyspark, Stakeholder Management, Communication Skills, Problem Solving, Analytical Thinking, Data Visualization, Regulatory Reporting, Capital Markets, Derivatives, Sft
Specialization
Candidates should have over 9 years of experience in banking and financial services, with a strong background in capital markets and derivatives. A degree in engineering and postgraduate studies in finance are preferred, along with strong data analysis skills and experience in data governance.
Experience Required
Minimum 10 year(s)
Tax Intermediate Senior Analyst - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Communication, Diplomacy, Processing Management, Taxable Corporate Actions, Tax Filing, Problem Solving, Workflow Implementation, Process Change, Reporting, Financial Acumen, Risk Management, Management Reporting, Autonomy, Stakeholder Engagement, Subject Matter Expertise
Specialization
Requires 2-5 years of relevant experience and a bachelor's degree. Developed communication and diplomacy skills are necessary for exchanging complex or sensitive information.
Experience Required
Minimum 2 year(s)
Loan Documentation and Processing Associate Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Loan Documentation, Loan Processing, Risk Management, Problem Solving, Communication, Interpersonal Skills, Analytical Skills, Attention To Detail, Technical Experience, General Ledger Entries, Cash Transactions, Reconciliations, Process Improvement, Audit Policies, Bank Systems Knowledge, Customer Interaction
Specialization
Candidates should have a basic knowledge of business processes and systems used in the loan process, along with an understanding of loan procedures and products. A bachelor's degree or equivalent experience is required.
Reference Data Services Analyst - APAC shift at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Data Management, Analytical Skills, Attention To Detail, Client Service, Communication Skills, Project Management, Team Leadership, Microsoft 365, Risk Management, Performance Evaluation, Training Requirements, Documentation Comprehension, Quality Improvement, Deadline Management, Task Delivery, Problem Solving
Specialization
Candidates should have 2-4 years of experience in client data management within a financial services organization and possess strong analytical skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Customer Service Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Customer Service, Project Management, Organizational Skills, Risk Management, Written Communication, Verbal Communication, Analytical Skills, Client Relationships, Problem Solving, Coaching, Process Improvement, Regulatory Knowledge, Escalation Management, Reporting, Audit Preparation, Capacity Planning
Specialization
Candidates should have 4-7 years of customer service experience, preferably in a business or financial environment. Strong project management, communication, and analytical skills are essential for success in this role.
Experience Required
Minimum 5 year(s)
Loan Operations Quality Control at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Data Analysis, Project Management, Risk Management, Analytical Thinking, Team Leadership, Problem Solving, Process Improvement, Policy Formulation, Customer Interaction, Training, Report Preparation, Compliance, Judgment, Communication, Documentation Review
Specialization
Candidates should have 5-8 years of experience and a solid understanding of loan processes and documentation. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Senior Audit Manager – AI Technology, Cyber, Data and GenAI Engineering at Citi
Irving, Texas, United States - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis
Specialization
Candidates should have previous experience in a related role and a sound understanding of AI Technology, Cyber, Data, and GenAI Engineering. Related certifications and a bachelor's degree in a relevant field are also required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Information Security Analyst (ISA) – Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Information Security, Customer Service, Process Improvement, Lean Methodology, Project Management, Compliance, Decision Making, Communication, Coaching, Analytical Skills, Microsoft Office, Stakeholder Engagement, Risk Management, Guidance, Change Management
Specialization
Candidates should have 0-2 years of relevant experience and a Bachelor's degree or equivalent. Advanced proficiency in Microsoft Office tools and strong analytical skills are also required.
Senior Audit Manager – AI Technology, Cyber, Data and GenAI Engineering at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Audit, Ai Technology, Cyber, Data, Genai Engineering, Stakeholder Engagement, Risk Assessment, Control Issues, Data Analysis, Financial Services Regulations, Communication, Negotiation, Continuous Improvement, Innovation, Management, Problem Solving
Specialization
Candidates should have previous experience in a related role with a sound understanding of AI Technology, Cyber, Data, and GenAI Engineering. Relevant certifications and a bachelor's degree in a related field are required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Data/Information Management Analyst-Appian/Xceptor at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Data Analysis, Data Patterns, Data Manipulation, Problem Solving, Analytical Methodology, Automated Techniques, Ms Excel, Powerpoint, Vba, Banking Products, Finance Regulations, Audit Process, Communication Skills, Inter Personal Skills, Attention To Detail, Team Player
Specialization
Candidates should have a Master's degree in Information Technology or related fields, along with 3-5 years of hands-on experience in development and production support. Proficiency in SAS and SQL environments is essential, along with a good understanding of banking products and finance regulations.
Experience Required
Minimum 2 year(s)
Operations Support Assistant Transaction Services at Citi
Sioux Falls, South Dakota, United States - Full Time
Skills Needed
Operations Support, Communication Skills, Learning Management Systems, Human Resource Systems, Learning And Development, Computer Skills, Problem Solving, Team Coordination, Workflow Management, Quality Standards, Decision Making, Client Interaction, Resource Allocation, Process Evaluation, Adaptability, Subject Matter Expertise
Specialization
1-3 years of relevant experience is required, with a preference for knowledge in Learning Management Systems and Human Resource Systems. A high school diploma or equivalent is necessary, along with proficient computer skills and strong communication abilities.
Client Onboarding Senior Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Client Onboarding, Documentation Review, Account Setup, Customer Service, Client Requirements, Customer Satisfaction, Process Changes, Project Management, Risk Management, Regulatory Compliance, Analytical Skills, Problem Solving, Mentoring, Communication Skills, Interpersonal Skills, Attention To Detail
Specialization
Candidates should have 5-8 years of experience in client-facing roles, particularly in areas like Customer Service and Client Onboarding. A Bachelor's degree and advanced English proficiency are required, along with strong analytical and problem-solving skills.
Experience Required
Minimum 5 year(s)
Risk Model Development Intmd Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Identification, Risk Controls, Statistics, Project Management, Organizational Skills, Communication Skills, Attention To Detail, Escalation Management, Policy And Procedure, Policy And Regulation
Specialization
Candidates should have 4+ years of experience and be proficient in Microsoft Office, particularly Excel. Strong communication skills and the ability to manage multiple projects are essential.
Experience Required
Minimum 5 year(s)
External Connectivity Operations – Service Desk Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Fluency In English, Microsoft Excel, Networking Certifications, Network Infrastructure, Appsense Technologies, Ad Management Tool, Communication Skills, Analytical Skills, Customer Service Orientation, Prioritization, Pressure Management, Documentation Skills
Specialization
0-2 years of relevant experience is required along with a Bachelor's degree or equivalent experience. Skills in Microsoft Excel, networking, and good communication are essential.
Cloud Storage Engineer - Senior Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Infrastructure Engineering, Technical Leadership, Mentorship, Python, Software Development Practices, Architecting, Deploying, Managing Cloud Storage, Public Cloud Providers, Containerization, Orchestration Technologies, Strategic Thinking, Problem Solving, Team Building, High Performing Teams, Financial Resource Management
Specialization
Candidates should have over 10 years of experience in cloud infrastructure engineering, with at least 3 years in a senior leadership role. A strong understanding of modern software development practices and expertise in cloud storage across multiple public cloud providers is essential.
Experience Required
Minimum 10 year(s)
Cash and Trade Process Representative at Citi
Irving, Texas, United States - Full Time
Skills Needed
Interpersonal Skills, Public Sector Operations, Data Entry, Attention To Detail, Organization Skills, Microsoft Office, Communication Skills, Flexibility, Multi Tasking, Quality Control, Problem Solving, Team Collaboration, Manual Dexterity, Time Management, Compliance Adherence, Process Improvement
Specialization
Candidates should have strong interpersonal skills and experience in a diverse environment, with a preference for Public Sector Lockbox operations experience. A high school diploma or GED is required, along with the ability to perform various operational functions.
Banking Operations Analyst at Citi
Chennai, tamil nadu, India -
Full Time


Start Date

Immediate

Expiry Date

02 Mar, 26

Salary

0.0

Posted On

02 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Operational Risk, Governance, Risk Assessment, Communication Skills, Problem Solving, MS Office, Process Improvement, Cross-Functional Collaboration

Industry

Financial Services

Description
Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. Provides governance and oversight may include (not limited to) technology operational risk, risk for example. Ensures that all product, operational, fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled Identifies system or process weaknesses, proposing resolutions that will mitigate the exposure and increase processing efficiency Integrates other control functions to ensure all risks are fully scrutinized Identifies risks that cross the businesses and organizing cross-functional solutions Additional duties as assigned Excellent written and verbal communication skills Ability to perform under pressure Ability to manage multiple tasks and priorities Ability to function independently. Proficient in MS Office Word, Excel and PowerPoint applications Bachelor's/University degree or equivalent experience ------------------------------------------------------ Mortgage Banking, Mortgage Loan Processing, Mortgages. ------------------------------------------------------
Responsibilities
The Banking Operations Analyst participates in applying operational risk policies and governance processes to minimize losses from internal failures. They identify system weaknesses and propose resolutions to enhance efficiency and control risks across the business.
Banking Operations Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Operational Risk, Governance, Risk Assessment, Communication Skills, Problem Solving, Ms Office, Process Improvement, Cross Functional Collaboration
Specialization
Candidates should possess a Bachelor's degree or equivalent experience and demonstrate proficiency in MS Office applications. Excellent written and verbal communication skills, along with the ability to manage multiple tasks under pressure, are essential.
Experience Required
Minimum 2 year(s)
Bigdata Scala Engineer Vice president at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Scala, Apache Spark, Big Data, Distributed Systems, Cloud Platforms, Data Warehousing, Etl/Elt Processes, Data Modeling, Functional Programming, Problem Solving, Leadership, Communication, Real Time Data Processing, Machine Learning, Open Source Contributions, Financial Services
Specialization
Candidates should have a Bachelor's or Master's degree in a related field and over 12 years of software development experience, with a focus on big data technologies. Extensive hands-on experience with Scala and Apache Spark is required, along with leadership experience.
Experience Required
Minimum 10 year(s)
Cash and Trade Processing Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Cash Management, Trade Operations, Analytical Skills, Communication Skills, Project Management, Decision Making, Training, Guidance
Specialization
Candidates should have 5-8 years of experience in cash and trade operations and management, along with effective verbal and written communication skills. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Cash and Trade Processing Associate Analyst Hybrid 9pm - 6am at Citi
Getzville, New York, United States - Full Time
Skills Needed
Cash Operations, Trade Operations, Process Improvements, Transaction Services, Compliance, Documentation, Communication, Risk Management
Specialization
0-2 years of relevant experience is preferred, with demonstrated knowledge in cash and trade operations. A Bachelor's degree or equivalent experience is required.
Business Data Analyst - Capital Market at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Management, Sql, Python, Pyspark, Stakeholder Management, Communication Skills, Problem Solving, Analytical Thinking, Data Visualization, Regulatory Reporting, Capital Markets, Derivatives, Sft
Specialization
Candidates should have over 9 years of experience in banking and financial services, with a strong background in capital markets and derivatives. A degree in engineering and postgraduate studies in finance are preferred, along with strong data analysis skills and experience in data governance.
Experience Required
Minimum 10 year(s)
Tax Intermediate Senior Analyst - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Communication, Diplomacy, Processing Management, Taxable Corporate Actions, Tax Filing, Problem Solving, Workflow Implementation, Process Change, Reporting, Financial Acumen, Risk Management, Management Reporting, Autonomy, Stakeholder Engagement, Subject Matter Expertise
Specialization
Requires 2-5 years of relevant experience and a bachelor's degree. Developed communication and diplomacy skills are necessary for exchanging complex or sensitive information.
Experience Required
Minimum 2 year(s)
Loan Documentation and Processing Associate Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Loan Documentation, Loan Processing, Risk Management, Problem Solving, Communication, Interpersonal Skills, Analytical Skills, Attention To Detail, Technical Experience, General Ledger Entries, Cash Transactions, Reconciliations, Process Improvement, Audit Policies, Bank Systems Knowledge, Customer Interaction
Specialization
Candidates should have a basic knowledge of business processes and systems used in the loan process, along with an understanding of loan procedures and products. A bachelor's degree or equivalent experience is required.
Reference Data Services Analyst - APAC shift at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Data Management, Analytical Skills, Attention To Detail, Client Service, Communication Skills, Project Management, Team Leadership, Microsoft 365, Risk Management, Performance Evaluation, Training Requirements, Documentation Comprehension, Quality Improvement, Deadline Management, Task Delivery, Problem Solving
Specialization
Candidates should have 2-4 years of experience in client data management within a financial services organization and possess strong analytical skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Customer Service Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Customer Service, Project Management, Organizational Skills, Risk Management, Written Communication, Verbal Communication, Analytical Skills, Client Relationships, Problem Solving, Coaching, Process Improvement, Regulatory Knowledge, Escalation Management, Reporting, Audit Preparation, Capacity Planning
Specialization
Candidates should have 4-7 years of customer service experience, preferably in a business or financial environment. Strong project management, communication, and analytical skills are essential for success in this role.
Experience Required
Minimum 5 year(s)
Loan Operations Quality Control at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Data Analysis, Project Management, Risk Management, Analytical Thinking, Team Leadership, Problem Solving, Process Improvement, Policy Formulation, Customer Interaction, Training, Report Preparation, Compliance, Judgment, Communication, Documentation Review
Specialization
Candidates should have 5-8 years of experience and a solid understanding of loan processes and documentation. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Senior Audit Manager – AI Technology, Cyber, Data and GenAI Engineering at Citi
Irving, Texas, United States - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis
Specialization
Candidates should have previous experience in a related role and a sound understanding of AI Technology, Cyber, Data, and GenAI Engineering. Related certifications and a bachelor's degree in a relevant field are also required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Information Security Analyst (ISA) – Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Information Security, Customer Service, Process Improvement, Lean Methodology, Project Management, Compliance, Decision Making, Communication, Coaching, Analytical Skills, Microsoft Office, Stakeholder Engagement, Risk Management, Guidance, Change Management
Specialization
Candidates should have 0-2 years of relevant experience and a Bachelor's degree or equivalent. Advanced proficiency in Microsoft Office tools and strong analytical skills are also required.
Senior Audit Manager – AI Technology, Cyber, Data and GenAI Engineering at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Audit, Ai Technology, Cyber, Data, Genai Engineering, Stakeholder Engagement, Risk Assessment, Control Issues, Data Analysis, Financial Services Regulations, Communication, Negotiation, Continuous Improvement, Innovation, Management, Problem Solving
Specialization
Candidates should have previous experience in a related role with a sound understanding of AI Technology, Cyber, Data, and GenAI Engineering. Relevant certifications and a bachelor's degree in a related field are required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Data/Information Management Analyst-Appian/Xceptor at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Data Analysis, Data Patterns, Data Manipulation, Problem Solving, Analytical Methodology, Automated Techniques, Ms Excel, Powerpoint, Vba, Banking Products, Finance Regulations, Audit Process, Communication Skills, Inter Personal Skills, Attention To Detail, Team Player
Specialization
Candidates should have a Master's degree in Information Technology or related fields, along with 3-5 years of hands-on experience in development and production support. Proficiency in SAS and SQL environments is essential, along with a good understanding of banking products and finance regulations.
Experience Required
Minimum 2 year(s)
Operations Support Assistant Transaction Services at Citi
Sioux Falls, South Dakota, United States - Full Time
Skills Needed
Operations Support, Communication Skills, Learning Management Systems, Human Resource Systems, Learning And Development, Computer Skills, Problem Solving, Team Coordination, Workflow Management, Quality Standards, Decision Making, Client Interaction, Resource Allocation, Process Evaluation, Adaptability, Subject Matter Expertise
Specialization
1-3 years of relevant experience is required, with a preference for knowledge in Learning Management Systems and Human Resource Systems. A high school diploma or equivalent is necessary, along with proficient computer skills and strong communication abilities.
Client Onboarding Senior Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Client Onboarding, Documentation Review, Account Setup, Customer Service, Client Requirements, Customer Satisfaction, Process Changes, Project Management, Risk Management, Regulatory Compliance, Analytical Skills, Problem Solving, Mentoring, Communication Skills, Interpersonal Skills, Attention To Detail
Specialization
Candidates should have 5-8 years of experience in client-facing roles, particularly in areas like Customer Service and Client Onboarding. A Bachelor's degree and advanced English proficiency are required, along with strong analytical and problem-solving skills.
Experience Required
Minimum 5 year(s)
Risk Model Development Intmd Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Identification, Risk Controls, Statistics, Project Management, Organizational Skills, Communication Skills, Attention To Detail, Escalation Management, Policy And Procedure, Policy And Regulation
Specialization
Candidates should have 4+ years of experience and be proficient in Microsoft Office, particularly Excel. Strong communication skills and the ability to manage multiple projects are essential.
Experience Required
Minimum 5 year(s)
External Connectivity Operations – Service Desk Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Fluency In English, Microsoft Excel, Networking Certifications, Network Infrastructure, Appsense Technologies, Ad Management Tool, Communication Skills, Analytical Skills, Customer Service Orientation, Prioritization, Pressure Management, Documentation Skills
Specialization
0-2 years of relevant experience is required along with a Bachelor's degree or equivalent experience. Skills in Microsoft Excel, networking, and good communication are essential.
Cloud Storage Engineer - Senior Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Infrastructure Engineering, Technical Leadership, Mentorship, Python, Software Development Practices, Architecting, Deploying, Managing Cloud Storage, Public Cloud Providers, Containerization, Orchestration Technologies, Strategic Thinking, Problem Solving, Team Building, High Performing Teams, Financial Resource Management
Specialization
Candidates should have over 10 years of experience in cloud infrastructure engineering, with at least 3 years in a senior leadership role. A strong understanding of modern software development practices and expertise in cloud storage across multiple public cloud providers is essential.
Experience Required
Minimum 10 year(s)
Cash and Trade Process Representative at Citi
Irving, Texas, United States - Full Time
Skills Needed
Interpersonal Skills, Public Sector Operations, Data Entry, Attention To Detail, Organization Skills, Microsoft Office, Communication Skills, Flexibility, Multi Tasking, Quality Control, Problem Solving, Team Collaboration, Manual Dexterity, Time Management, Compliance Adherence, Process Improvement
Specialization
Candidates should have strong interpersonal skills and experience in a diverse environment, with a preference for Public Sector Lockbox operations experience. A high school diploma or GED is required, along with the ability to perform various operational functions.
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