Y-Axis Jobs Logo
Send us feedback
telephone  +91 7670 800 001
Log in Sign up Try Premium

Citi Jobs overseas

About 2241 results in (1) seconds Clear Filters

Jobs Search

About 2241 results in (1) seconds
Intelligence Senior Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Analytical Capability, Financial Crimes, Cyber Enabled Fraud, Sql, Python, Link Analysis, Presentations, Case Management, Collaboration, Data Compilation, Communication Skills, Detail Oriented, Project Management, Problem Solving, Innovation, Risk Assessment
Specialization
Candidates should have a Bachelor's Degree or equivalent experience and at least 5 years of relevant work experience, including 3 years in financial crime analysis. A solid understanding of financial crimes and experience with SQL and Python for analysis is preferred.
Experience Required
Minimum 5 year(s)
USPB Controls Automation at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Analysis, Sas, Sql, Database Management, Risk Management, Automation, Statistical Analysis, Reporting, Project Management, Analytical Thinking, Communication Skills, Escalation Management, Policy And Regulation, Risk Identification, Shell Scripting, Bigdata
Specialization
A minimum of 5 years of experience in data analysis and reporting is required, with at least 3 years in Database Management Systems. Candidates should have strong proficiency in SAS and SQL, along with a bachelor's degree in a quantitative or technical field.
Experience Required
Minimum 5 year(s)
Customer Service Intermediate Analyst at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Client Service, Transaction Management, Asset Servicing, Securities Lending, Project Management, Organizational Skills, Risk Management, Communication, Investigative Skills, Analytical Skills, Customer Service, Relationship Building, Quality Results, Process Improvement, Regulatory Knowledge, Escalation Management
Specialization
Candidates should have 1-3 years of client service experience, preferably in transaction management or asset servicing. Strong project management, communication, and analytical skills are essential for success in this role.
Experience Required
Minimum 2 year(s)
Quality Assurance, Monitoring & Testing Sr. Analyst - AVP at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Control Related Functions, Analytical Skills, Communication, Problem Solving, Decision Making, Stakeholder Management, Quality Assurance, Testing, Monitoring, Risk Management, Controls Assessment, Process Improvement, Control Design Assessment
Specialization
Candidates should have 5-8 years of experience in operational risk management or related fields within the financial services industry. Strong analytical and communication skills are essential, along with a solid understanding of compliance laws and the ability to manage multiple tasks.
Experience Required
Minimum 5 year(s)
Process Engineer (CHENNAI), Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Communication, Diplomacy, Project Management, Data Analysis, Conflict Resolution, Stakeholder Management, Problem Solving, Business Relationships, Root Cause Identification, Change Management, Milestone Tracking, Progress Reporting, Issue Resolution, Negotiation, Team Management, Critical Path Management
Specialization
A Bachelor's degree or equivalent experience is required, along with developed communication and diplomacy skills. Proficiency in data analysis and root cause identification is also necessary.
Experience Required
Minimum 2 year(s)
Reconciliation Junior Analyst - APAC Shift at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Ms Excel, Ms Access, Accounting Knowledge, Analytical Skills, Reconciliation, Reporting, Problem Solving, Communication
Specialization
The role requires a good knowledge of processes, procedures, and systems, along with a basic understanding of underlying concepts. A Bachelor's degree or equivalent experience is required, along with strong analytical skills and good accounting knowledge.
Senior Executive Assistant at Citi
New York, New York, United States - Full Time
Skills Needed
Office Administration, Microsoft Office, Executive Administration, Written Communication, Verbal Communication, Organizational Skills, Detail Oriented, Self Motivated
Specialization
Candidates should have previous office administration experience and significant senior-level executive admin experience. A bachelor's degree or equivalent experience is required, along with proficiency in Microsoft Office and strong communication skills.
Experience Required
Minimum 5 year(s)
Senior Java Fullstack GenAI Developer - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring Boot, Microservices, Rest Api Design, Angular, Genai, Vector Dbs, Ci/Cd, Aws, Langchain, Rag, System Analysis, Architecture, Docker, Kubernetes, Oauth2
Specialization
Candidates must possess over 10 years of progressive experience as a Java Fullstack engineer with strong exposure to GenAI and data architecture ownership, including hands-on code and design reviews. Required technologies span Backend (Java, Spring Boot, Microservices), Frontend (Angular), Databases (Oracle, Vector DBs), Security (OAuth2, JWT), DevOps (CI/CD, Kubernetes), and Cloud (AWS), with GenAI frameworks like Langchain being beneficial.
Experience Required
Minimum 10 year(s)
Managers Control Self-Assessment Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Controls Management, Risk Management, Stakeholder Management
Specialization
Candidates should have 5-8 years of experience in operational risk management or related fields, with strong analytical and communication skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Officer, FX Derivatives Settlement Analyst at Citi
Kowloon City, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Fx Derivatives, Settlement Analysis, Financial Well Being, Client Needs, Trading Floors, Asset Classes, Sales, Distribution Capabilities
Specialization
Candidates should possess relevant skills in FX derivatives and settlement analysis. A high caliber professional is sought to join the team in Hong Kong.
Ops Sup Analyst 1 - C09 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Business Analysis, Documentation, Project Management, Client Reporting, Sql, Time Management, Problem Solving, Communication, Training, User Acceptance Testing, Legal Compliance, Presentation Skills, Stakeholder Management, Organizational Skills, Regulatory Requirements, Client Experience
Specialization
Candidates should have relevant experience and proficiency in Microsoft Office, along with a general knowledge of client reporting. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Senior Vice President - Program Management - Risk at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Program Management, Risk Management, User Acceptance Testing, Documentation, Stakeholder Communication, Analytical Skills, Problem Solving, Technical Leadership, Governance, Operational Risk, Compliance, Enterprise Risk Management, Software Project Management, Requirements Gathering, Testing, Training
Specialization
Candidates should have 10+ years of experience in managing system development for enterprise-level applications in risk management or compliance. A bachelor's degree is required, with a master's degree and professional certifications being preferred.
Experience Required
Minimum 10 year(s)
KYC Operations Intmd Analyst at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have significant relevant KYC experience and the ability to make effective decisions. A bachelor's degree or equivalent work experience is required.
Experience Required
Minimum 2 year(s)
Lead Programmatic Media Strategist Group Manager at Citi
Irving, Texas, United States - Full Time
Skills Needed
Programmatic Media, Leadership, Analytical Insights, Consumer Focused, Strategic Relationships, Adtech, Martech, Campaign Management, Creative Review, Problem Solving, Data Analysis, Communication, Detail Oriented, Process Driven, Privacy Compliance, Team Management
Specialization
Candidates should have 10+ years of experience in programmatic media with leadership experience. A Bachelor's degree is required, and a Master's degree is preferred.
Experience Required
Minimum 10 year(s)
Market Operations Business Risk & Control Controls Lead at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management
Specialization
Candidates should have relevant experience in operations or operational risk management and the ability to identify and manage key risks and controls. A track record in leading control-related initiatives and expert knowledge in controls development is also required.
Experience Required
Minimum 5 year(s)
Background Screening Escalations Analyst, Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Background Screening, Investigation Tools, Adjudication Process, Microsoft Office, Microsoft Access, Written Communication, Verbal Communication, Problem Solving, Case Management, Cross Departmental Collaboration, Work Procedures Development, Independence Of Judgment, Prioritization, Analytical Skills, Attention To Detail, Autonomy
Specialization
Candidates should have 2-5 years of experience in a related role, with demonstrated experience in screening applications and investigation tools. Proficiency in Microsoft Office and the ability to work independently are also required.
Experience Required
Minimum 2 year(s)
Data Analyst- Exposure Calculation, Market Data Background – Assistant Vice at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Risk Management, Exposure Calculation, Credit Risk, Otc Products, Sft Products, Tableau, Sql, Ms Access, Excel, Project Management, Communication Skills, Attention To Detail, Client Focus, Problem Solving, Team Collaboration
Specialization
Candidates should have 8+ years of relevant experience in exposure calculation and a comprehensive knowledge of risk data elements. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Loan Documentation and Processing Lead Analyst VP at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Loan Documentation, Loan Processing, Analytical Skills, Risk Management, Project Leadership, Communication Skills, Client Support, Process Improvement, Team Leadership, Business Strategy, Compliance, Technical Authority, Negotiation Skills, Service Quality, Kpi Development, Due Diligence
Specialization
Candidates should have 6-10 years of experience with a reasonable knowledge of business processes and systems used in loan processing. A bachelor's degree is required, with a master's degree preferred, along with an understanding of loan processes and risk management.
Experience Required
Minimum 5 year(s)
Loan Operations Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Risk Management, Problem Solving, Communication, Interpersonal Skills, Analytical Skills, Process Improvement, General Ledger, Loan Processing, Cash Transactions, Reconciliations, Technical Experience, Audit Policies, Customer Interaction, Business Processes, Procedures
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.
Regulatory Reporting Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Regulatory Reporting, Data Analysis, Data Integrity, Process Improvement, Stakeholder Collaboration, Root Cause Analysis, Data Governance, Compliance, Documentation, Analytical Insights, Project Management, Attention To Detail, Tts Products Knowledge, Reporting Accuracy, Risk Management, Process Migration
Specialization
Candidates should have 2-3 years of experience in regulatory reporting and data analytics, with a strong ability to interpret business requirements. Knowledge of TTS products and experience in process migration or re-engineering projects are preferred.
Experience Required
Minimum 2 year(s)
Intelligence Senior Analyst at Citi
Tampa, Florida, United States -
Full Time

Start Date

Immediate

Expiry Date

07 Apr, 26

Salary

0.0

Posted On

07 Jan, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Analytical Capability, Financial Crimes, Cyber Enabled Fraud, SQL, Python, Link Analysis, Presentations, Case Management, Collaboration, Data Compilation, Communication Skills, Detail-Oriented, Project Management, Problem Solving, Innovation, Risk Assessment

Industry

Financial Services

Description
As a result, the franchise has seen significant growth in the number of digital users, mobile downloads and digital engagement. Bachelor's Degree or equivalent experience 5+ years of relevant work experience, with 3+ in financial crime analytical, case management or comparable function. Solid understanding of financial crimes, cyber enabled fraud, and threats. Strong knowledge and understanding of effective tools, resources, and methods to be leveraged to detect cyber enabled fraud, trigger alerts, and enhance analysis and situational awareness. Experience utilizing SQL, Python or related tools to conduct link analysis and identify networks conducting financial crime preferred. Experience conducting presentations, briefings and organizing working groups is a plus. Skills: Excellent analytical capability with the ability to quickly digest information and identify significant indicators and validate the same to assess potential risk and impacts to accounts and GCB. Effective in building/partnering with cross-functional teams and creating/sustaining networks with strong collaborative efforts. Ability to compile data and intelligence from a variety of sources into a comprehensive summary which is easily comprehended. Excellent communicator with strong written and verbal communication skills; ability to create and deliver compelling presentations to a variety of audiences. Solutions-oriented “can do” attitude, with ability to drive innovation via thought leadership while maintaining holistic view. Ability to prioritize work and make decisions independently with limited guidance from management. Extremely detail-oriented, with strong; intellectual curiosity. Ability to set and meet high standards. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Jan 21, 2026 ------------------------------------------------------ Conduct analysis to identify at risk accounts and trends, process data, manage projects and maintain metrics. Liaison and engagement between the Fraud Fusion Center and external partners, including peer institutions, law enforcement, working groups and financial institution associations. Assist in developing and documenting processes, and assure they are followed to ensure best practices are utilized for fraud identification, escalation, and mitigation of at-risk accounts. Proactively plan and prioritize work according to criticality and shifting priorities/strategies, while balancing need to drive longer-term initiatives. Document, file and maintain investigative and analytical work products in appropriate case management systems.
Responsibilities
Conduct analysis to identify at-risk accounts and trends, manage projects, and maintain metrics. Liaise between the Fraud Fusion Center and external partners to ensure best practices for fraud identification and mitigation are followed.
Intelligence Senior Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Analytical Capability, Financial Crimes, Cyber Enabled Fraud, Sql, Python, Link Analysis, Presentations, Case Management, Collaboration, Data Compilation, Communication Skills, Detail Oriented, Project Management, Problem Solving, Innovation, Risk Assessment
Specialization
Candidates should have a Bachelor's Degree or equivalent experience and at least 5 years of relevant work experience, including 3 years in financial crime analysis. A solid understanding of financial crimes and experience with SQL and Python for analysis is preferred.
Experience Required
Minimum 5 year(s)
USPB Controls Automation at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Analysis, Sas, Sql, Database Management, Risk Management, Automation, Statistical Analysis, Reporting, Project Management, Analytical Thinking, Communication Skills, Escalation Management, Policy And Regulation, Risk Identification, Shell Scripting, Bigdata
Specialization
A minimum of 5 years of experience in data analysis and reporting is required, with at least 3 years in Database Management Systems. Candidates should have strong proficiency in SAS and SQL, along with a bachelor's degree in a quantitative or technical field.
Experience Required
Minimum 5 year(s)
Customer Service Intermediate Analyst at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Client Service, Transaction Management, Asset Servicing, Securities Lending, Project Management, Organizational Skills, Risk Management, Communication, Investigative Skills, Analytical Skills, Customer Service, Relationship Building, Quality Results, Process Improvement, Regulatory Knowledge, Escalation Management
Specialization
Candidates should have 1-3 years of client service experience, preferably in transaction management or asset servicing. Strong project management, communication, and analytical skills are essential for success in this role.
Experience Required
Minimum 2 year(s)
Quality Assurance, Monitoring & Testing Sr. Analyst - AVP at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Control Related Functions, Analytical Skills, Communication, Problem Solving, Decision Making, Stakeholder Management, Quality Assurance, Testing, Monitoring, Risk Management, Controls Assessment, Process Improvement, Control Design Assessment
Specialization
Candidates should have 5-8 years of experience in operational risk management or related fields within the financial services industry. Strong analytical and communication skills are essential, along with a solid understanding of compliance laws and the ability to manage multiple tasks.
Experience Required
Minimum 5 year(s)
Process Engineer (CHENNAI), Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Communication, Diplomacy, Project Management, Data Analysis, Conflict Resolution, Stakeholder Management, Problem Solving, Business Relationships, Root Cause Identification, Change Management, Milestone Tracking, Progress Reporting, Issue Resolution, Negotiation, Team Management, Critical Path Management
Specialization
A Bachelor's degree or equivalent experience is required, along with developed communication and diplomacy skills. Proficiency in data analysis and root cause identification is also necessary.
Experience Required
Minimum 2 year(s)
Reconciliation Junior Analyst - APAC Shift at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Ms Excel, Ms Access, Accounting Knowledge, Analytical Skills, Reconciliation, Reporting, Problem Solving, Communication
Specialization
The role requires a good knowledge of processes, procedures, and systems, along with a basic understanding of underlying concepts. A Bachelor's degree or equivalent experience is required, along with strong analytical skills and good accounting knowledge.
Senior Executive Assistant at Citi
New York, New York, United States - Full Time
Skills Needed
Office Administration, Microsoft Office, Executive Administration, Written Communication, Verbal Communication, Organizational Skills, Detail Oriented, Self Motivated
Specialization
Candidates should have previous office administration experience and significant senior-level executive admin experience. A bachelor's degree or equivalent experience is required, along with proficiency in Microsoft Office and strong communication skills.
Experience Required
Minimum 5 year(s)
Senior Java Fullstack GenAI Developer - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring Boot, Microservices, Rest Api Design, Angular, Genai, Vector Dbs, Ci/Cd, Aws, Langchain, Rag, System Analysis, Architecture, Docker, Kubernetes, Oauth2
Specialization
Candidates must possess over 10 years of progressive experience as a Java Fullstack engineer with strong exposure to GenAI and data architecture ownership, including hands-on code and design reviews. Required technologies span Backend (Java, Spring Boot, Microservices), Frontend (Angular), Databases (Oracle, Vector DBs), Security (OAuth2, JWT), DevOps (CI/CD, Kubernetes), and Cloud (AWS), with GenAI frameworks like Langchain being beneficial.
Experience Required
Minimum 10 year(s)
Managers Control Self-Assessment Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Controls Management, Risk Management, Stakeholder Management
Specialization
Candidates should have 5-8 years of experience in operational risk management or related fields, with strong analytical and communication skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Officer, FX Derivatives Settlement Analyst at Citi
Kowloon City, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Fx Derivatives, Settlement Analysis, Financial Well Being, Client Needs, Trading Floors, Asset Classes, Sales, Distribution Capabilities
Specialization
Candidates should possess relevant skills in FX derivatives and settlement analysis. A high caliber professional is sought to join the team in Hong Kong.
Ops Sup Analyst 1 - C09 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Business Analysis, Documentation, Project Management, Client Reporting, Sql, Time Management, Problem Solving, Communication, Training, User Acceptance Testing, Legal Compliance, Presentation Skills, Stakeholder Management, Organizational Skills, Regulatory Requirements, Client Experience
Specialization
Candidates should have relevant experience and proficiency in Microsoft Office, along with a general knowledge of client reporting. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Senior Vice President - Program Management - Risk at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Program Management, Risk Management, User Acceptance Testing, Documentation, Stakeholder Communication, Analytical Skills, Problem Solving, Technical Leadership, Governance, Operational Risk, Compliance, Enterprise Risk Management, Software Project Management, Requirements Gathering, Testing, Training
Specialization
Candidates should have 10+ years of experience in managing system development for enterprise-level applications in risk management or compliance. A bachelor's degree is required, with a master's degree and professional certifications being preferred.
Experience Required
Minimum 10 year(s)
KYC Operations Intmd Analyst at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have significant relevant KYC experience and the ability to make effective decisions. A bachelor's degree or equivalent work experience is required.
Experience Required
Minimum 2 year(s)
Lead Programmatic Media Strategist Group Manager at Citi
Irving, Texas, United States - Full Time
Skills Needed
Programmatic Media, Leadership, Analytical Insights, Consumer Focused, Strategic Relationships, Adtech, Martech, Campaign Management, Creative Review, Problem Solving, Data Analysis, Communication, Detail Oriented, Process Driven, Privacy Compliance, Team Management
Specialization
Candidates should have 10+ years of experience in programmatic media with leadership experience. A Bachelor's degree is required, and a Master's degree is preferred.
Experience Required
Minimum 10 year(s)
Market Operations Business Risk & Control Controls Lead at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management
Specialization
Candidates should have relevant experience in operations or operational risk management and the ability to identify and manage key risks and controls. A track record in leading control-related initiatives and expert knowledge in controls development is also required.
Experience Required
Minimum 5 year(s)
Background Screening Escalations Analyst, Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Background Screening, Investigation Tools, Adjudication Process, Microsoft Office, Microsoft Access, Written Communication, Verbal Communication, Problem Solving, Case Management, Cross Departmental Collaboration, Work Procedures Development, Independence Of Judgment, Prioritization, Analytical Skills, Attention To Detail, Autonomy
Specialization
Candidates should have 2-5 years of experience in a related role, with demonstrated experience in screening applications and investigation tools. Proficiency in Microsoft Office and the ability to work independently are also required.
Experience Required
Minimum 2 year(s)
Data Analyst- Exposure Calculation, Market Data Background – Assistant Vice at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Risk Management, Exposure Calculation, Credit Risk, Otc Products, Sft Products, Tableau, Sql, Ms Access, Excel, Project Management, Communication Skills, Attention To Detail, Client Focus, Problem Solving, Team Collaboration
Specialization
Candidates should have 8+ years of relevant experience in exposure calculation and a comprehensive knowledge of risk data elements. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Loan Documentation and Processing Lead Analyst VP at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Loan Documentation, Loan Processing, Analytical Skills, Risk Management, Project Leadership, Communication Skills, Client Support, Process Improvement, Team Leadership, Business Strategy, Compliance, Technical Authority, Negotiation Skills, Service Quality, Kpi Development, Due Diligence
Specialization
Candidates should have 6-10 years of experience with a reasonable knowledge of business processes and systems used in loan processing. A bachelor's degree is required, with a master's degree preferred, along with an understanding of loan processes and risk management.
Experience Required
Minimum 5 year(s)
Loan Operations Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Risk Management, Problem Solving, Communication, Interpersonal Skills, Analytical Skills, Process Improvement, General Ledger, Loan Processing, Cash Transactions, Reconciliations, Technical Experience, Audit Policies, Customer Interaction, Business Processes, Procedures
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.
Regulatory Reporting Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Regulatory Reporting, Data Analysis, Data Integrity, Process Improvement, Stakeholder Collaboration, Root Cause Analysis, Data Governance, Compliance, Documentation, Analytical Insights, Project Management, Attention To Detail, Tts Products Knowledge, Reporting Accuracy, Risk Management, Process Migration
Specialization
Candidates should have 2-3 years of experience in regulatory reporting and data analytics, with a strong ability to interpret business requirements. Knowledge of TTS products and experience in process migration or re-engineering projects are preferred.
Experience Required
Minimum 2 year(s)