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Wholesale Lending Reporting Analytics Analysis - Assistant Vice President at Citi
Getzville, New York, United States - Full Time
Skills Needed
Data Quality Management, Regulatory Reporting, Data Analytics, Sql, Tableau, Problem Solving, Communication, Team Collaboration, Project Management, Control Development, Data Integrity, Financial Services, Wholesale Credit, Legal Document Review, Artificial Intelligence, Business Analysis
Specialization
Candidates should have a minimum of 3 years of experience in financial services or a regulated industry, with a preference for wholesale credit and regulatory reporting knowledge. Proficiency in SQL and Tableau, along with strong analytical and problem-solving skills, is required.
Experience Required
Minimum 2 year(s)
2026 NAM Risk Management Summer Analyst Program – Irving, TX at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Market Risk, Risk, Business Operations, Professional Development, Wealth Management, It, Enterprise Risk Management, Teams, Operational Risk Management, Presentation Skills, Risk Governance, Personal Banking
Qualification
Graduate
Technology Product Lead Analyst -VP at Citi
Tampa, Florida, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Full Stack Developer at Citi
Jersey City, NJ 07310, USA - Full Time
Skills Needed
Relational Databases, Software, Elasticsearch, Storage Solutions, Kafka, Java Api, Git, Containerization, Data Streaming, Redis, Orchestration, Azure, Deep Learning, Data Structures, Aws, Algorithms, Java, Spark, Oracle, Weka, Docker, Google Cloud
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Low Latency Java Algo Developer, Fixed Income Trading at Citi
New York, New York, USA - Full Time
Skills Needed
Data Structures, Python, Coding Experience, Gradle, Computer Science, Jenkins, Information Science, Design Patterns, Build Tools, Performance Tuning, Teamcity, Kdb, High Throughput, Core Java, Git, Object Oriented Programming, Trading Strategies, Spring, Low Latency
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Cash Trade Processing Intermediate Associate Analyst Hybrid at Citi
Jersey City, NJ 07310, USA - Full Time
Skills Needed
Microsoft Office, Communication Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Apps Development Sr Analyst SME - C14 - RUTHERFORD at Citi
Rutherford, New Jersey, USA - Full Time
Skills Needed
Finance, Credit Risk, Business Analysis, Presentation Skills, Visio
Qualification
Graduate
Experience Required
Minimum 15 year(s)
Corporate Salesperson - Sponsors, AVP at Citi
London, England, United Kingdom - Full Time
Skills Needed
Consideration, Color
Qualification
Graduate
User Interface Angular Senior Developer at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Jquery, Javascript, Sme, Interpersonal Skills, Design, Project Management Skills, Git, Node.Js, Angular
Qualification
Graduate
Risk Model Governance Analyst II at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Policy And Procedure, Risk Identification And Assessment, Statistics
Specialization
Bachelor’s degree or equivalent experience with a minimum of 2 years in the industry, preferably in model governance. Strong analytical skills and proficiency in programming software such as SAS, SQL, R, or Python are required.
Experience Required
Minimum 2 year(s)
Application Development Lead (Appian) at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Appian, Applications Development, Systems Analysis, Programming, Project Management, Leadership, Risk Assessment, Compliance, Coding Standards, Testing, Debugging, Innovative Solutions, Business Processes, Architecture, Infrastructure, Communication
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with extensive Appian experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Software Engineer - Equities Tech - VP at Citi
London, England, United Kingdom - Full Time
Skills Needed
Kotlin, Continuous Integration, Es6, Graphql, Consideration, Metrics, Kafka, Hooks, Color, Real Time Monitoring
Specialization
A similar role
Qualification
Graduate
User Interface Angular Senior Developer at Citi
Irving, Texas, USA - Full Time
Skills Needed
Interpersonal Skills, Node.Js, Design, Javascript, Sme, Jquery, Angular, Project Management Skills, Git
Qualification
Graduate
Global Head of Sovereign Wealth Funds and Central Bank Sales at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Sales Leadership, Client Engagement, Market Positioning, Stakeholder Management, Strategic Planning, Revenue Growth, Team Management, Client Relationship, Cross Selling, Thought Leadership, Solution Design, Market Trends, Regulatory Compliance, Communication Skills, Interpersonal Skills, Risk Management
Specialization
Candidates should have 15+ years of senior sales leadership experience in financial services and a deep understanding of services products and the competitive landscape. Strong leadership, communication, and interpersonal skills are essential.
Experience Required
Minimum 10 year(s)
Architecture Lead Analyst - C13 - BELFAST at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Ownership, Color, Confluence, Consideration, Financial Services, Virtual Teams
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Digital Payments Anti Money Laundering Risk Management Lead Analyst Vice Pr at Citi
New York, New York, USA - Full Time
Skills Needed
Assessment, Regulatory Requirements, Regulations, Fintech, Escalation, Business Acumen, Program Management
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Regulatory Issue Remediation Oversight Lead-Hybrid at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Internal Audit, Compliance Testing, Analytical Skills, Consideration, Color, Risk, History, Sharepoint, Communication Skills
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Audit Manager I , Vice President at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Negotiation, Cisa, Data Analysis, Management Skills, Issue Management, Project Management Skills, Regulations, Root Cause Analysis, Working Environment
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Markets, Spring Insight, 1st Year Programme, London - United Kingdom, 2026 at Citi
London, England, United Kingdom - Full Time
Skills Needed
Motivated Individuals, Desire To Develop Understanding, Intellectual Curiosity, Proactive Approach, Strong Communication, Planning Skills, Organizational Skills, Commitment To Personal Growth, Career Development, Integrity, Ethical Decision Making
Specialization
Candidates should be in their 1st year of a 3-year course or 2nd year of a 4-year undergraduate course. They should possess a desire to learn, strong communication skills, and a commitment to personal and career development.
Fixed Income Cash and Derivative Sales Support Senior Vice President Hybrid at Citi
Getzville, New York, United States - Full Time
Skills Needed
People Management, Project Management, Negotiation Skills, Analytical Skills, Problem Solving, Compliance, Risk Management, Communication, Financial Services, Securities, Derivatives, Settlement, Operations, Change Management, Client Relationship Management, Budget Management
Specialization
Candidates should have over 10 years of relevant experience, preferably in a management role within Banking and Financial Institutions. A bachelor's degree is required, with a master's degree preferred, along with necessary licensing.
Experience Required
Minimum 10 year(s)
Wholesale Lending Reporting Analytics Analysis - Assistant Vice President at Citi
Getzville, New York, United States -
Full Time

Start Date

Immediate

Expiry Date

23 Jan, 26

Salary

115920.0

Posted On

25 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Data Quality Management, Regulatory Reporting, Data Analytics, SQL, Tableau, Problem-Solving, Communication, Team Collaboration, Project Management, Control Development, Data Integrity, Financial Services, Wholesale Credit, Legal Document Review, Artificial Intelligence, Business Analysis

Industry

Financial Services

Description
About Citibank N.A. Citibank is a leading financial institution committed to innovation, regulatory compliance, and data excellence. Our Enterprise Data Organization (EDO) is at the forefront of driving data strategy and ensuring the highest standards of data quality and governance. Team Overview: Regulatory and Analytics (R&A) The Regulatory and Analytics (R&A) team within the EDO plays a critical role in ensuring the accuracy, reliability, and compliance of regulatory reports and in leveraging data analytics to drive business insights. The R&A team collaborates across various business and technology units to implement robust data quality management policies and procedures, and to provide subject matter expertise on regulatory reporting requirements. We are seeking a highly motivated and experienced AVP / Associate to join our Regulatory and Analytics team. This role is expected to deliver excellence at the intersection of data analytics, regulatory management, control framework development, adoption and deployment of new technology in wholesale credit management. Key Responsibilities: Regulatory Data Quality Stewardship: Defendable and Supported Analysis: Become business domain expert in wholesale credit product, portfolio and risk management Accountable for DQ review in compliance with WCR, EDO, industry and regulatory guidance with 95% accuracy rate. Review should be comprehensive, concise, conclusive and consistent with clear support document reference. Specialize in assigned portfolio, liaise with business, TM and UW, ensure data integrity, represent R&A in issue remediation, while backup teammates on other portfolios Responsible for detecting, assessing, measuring, reporting of data anomalies Apply new technology and data analytics tools to improve the review efficiency Contribute to development and sustainability of R&A Target Operating Model. Control Development and Issue Management: Define and refine logic rules and assign appropriate severity level to help develop control checks for end-to-end data integrity Review and enhance regulatory reporting system logics to align with regulatory guidance Project manage for logic rule and reporting rule development to ensure quick time-to-market Design appropriate testing plan to minimize impact of false positive or false negatives Maintain issue log, review and prioritize strategic remediation based on issue scorecard Propose, implement and document compensating controls for regulatory reporting Develop and run reports for impact assessment and adjustments Internal and Regulatory Exam, Change Management: Manage internal and regulatory inquiries, Internal Audit and regulatory exam as the primary for coverage portfolios, back up teammates on others Collaborate in regulatory change management with RRIO, Risk, Finance from interpretation to implementation Effectively communicate and coordinate implementation, act as R&A SME to support business, Risk and Finance Support the development and implementation of best-in-class Data Quality management policies, procedures, and capabilities. Data-Driven Analytical Tooling and Automation Scope and provide business requirements to technology for DQ remediation from SOR to reporting based on root cause analysis Draft business requirement for development of analytical capabilities and R&A adjustment workflow Collaborate with Product Development on implementation and deployment Qualifications: Dedication and ability to quickly develop wholesale credit and legal document review knowledge over work assignment will be supported by comprehensive on-the-job training. Prior working knowledge of wholesale lending document and US regulatory reporting (e.g. FR-Y14Q, Y-9C and 2052a) is nice to have, but not a must. Working knowledge of traditional data analytics tools (Excel, commercial BI tools) and hands-on experience with artificial intelligence technique, preferably in financial or other industry Demonstrated self-learning, analytical and problem-solving skills to take on complex problem and drive or support resolution A team player who will collaborate and challenge the peers as well as counterparts in front office, Risk and reporting Ability to communicated succinctly and clearly Working knowledge to support technology development Minimum of 3+ years of experience in the financial services, legal or other regulated industry, with preference of previous wholesale credit and regulatory reporting. Experience with SQL and Tableau required Education: Bachelor's/University degree or equivalent experience Accounting, Data Science, Finance preferred ------------------------------------------------------ Job Family Group: Decision Management ------------------------------------------------------ Job Family: Business Analysis ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: Getzville New York United States ------------------------------------------------------ Primary Location Full Time Salary Range: $77,280.00 - $115,920.00 In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire. ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Oct 31, 2025 ------------------------------------------------------ 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 involves ensuring the accuracy and compliance of regulatory reports while leveraging data analytics for business insights. Responsibilities include data quality stewardship, control development, issue management, and collaboration with various teams for regulatory change management.
Wholesale Lending Reporting Analytics Analysis - Assistant Vice President at Citi
Getzville, New York, United States - Full Time
Skills Needed
Data Quality Management, Regulatory Reporting, Data Analytics, Sql, Tableau, Problem Solving, Communication, Team Collaboration, Project Management, Control Development, Data Integrity, Financial Services, Wholesale Credit, Legal Document Review, Artificial Intelligence, Business Analysis
Specialization
Candidates should have a minimum of 3 years of experience in financial services or a regulated industry, with a preference for wholesale credit and regulatory reporting knowledge. Proficiency in SQL and Tableau, along with strong analytical and problem-solving skills, is required.
Experience Required
Minimum 2 year(s)
2026 NAM Risk Management Summer Analyst Program – Irving, TX at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Market Risk, Risk, Business Operations, Professional Development, Wealth Management, It, Enterprise Risk Management, Teams, Operational Risk Management, Presentation Skills, Risk Governance, Personal Banking
Qualification
Graduate
Technology Product Lead Analyst -VP at Citi
Tampa, Florida, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Full Stack Developer at Citi
Jersey City, NJ 07310, USA - Full Time
Skills Needed
Relational Databases, Software, Elasticsearch, Storage Solutions, Kafka, Java Api, Git, Containerization, Data Streaming, Redis, Orchestration, Azure, Deep Learning, Data Structures, Aws, Algorithms, Java, Spark, Oracle, Weka, Docker, Google Cloud
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Low Latency Java Algo Developer, Fixed Income Trading at Citi
New York, New York, USA - Full Time
Skills Needed
Data Structures, Python, Coding Experience, Gradle, Computer Science, Jenkins, Information Science, Design Patterns, Build Tools, Performance Tuning, Teamcity, Kdb, High Throughput, Core Java, Git, Object Oriented Programming, Trading Strategies, Spring, Low Latency
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Cash Trade Processing Intermediate Associate Analyst Hybrid at Citi
Jersey City, NJ 07310, USA - Full Time
Skills Needed
Microsoft Office, Communication Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Apps Development Sr Analyst SME - C14 - RUTHERFORD at Citi
Rutherford, New Jersey, USA - Full Time
Skills Needed
Finance, Credit Risk, Business Analysis, Presentation Skills, Visio
Qualification
Graduate
Experience Required
Minimum 15 year(s)
Corporate Salesperson - Sponsors, AVP at Citi
London, England, United Kingdom - Full Time
Skills Needed
Consideration, Color
Qualification
Graduate
User Interface Angular Senior Developer at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Jquery, Javascript, Sme, Interpersonal Skills, Design, Project Management Skills, Git, Node.Js, Angular
Qualification
Graduate
Risk Model Governance Analyst II at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Policy And Procedure, Risk Identification And Assessment, Statistics
Specialization
Bachelor’s degree or equivalent experience with a minimum of 2 years in the industry, preferably in model governance. Strong analytical skills and proficiency in programming software such as SAS, SQL, R, or Python are required.
Experience Required
Minimum 2 year(s)
Application Development Lead (Appian) at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Appian, Applications Development, Systems Analysis, Programming, Project Management, Leadership, Risk Assessment, Compliance, Coding Standards, Testing, Debugging, Innovative Solutions, Business Processes, Architecture, Infrastructure, Communication
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with extensive Appian experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Software Engineer - Equities Tech - VP at Citi
London, England, United Kingdom - Full Time
Skills Needed
Kotlin, Continuous Integration, Es6, Graphql, Consideration, Metrics, Kafka, Hooks, Color, Real Time Monitoring
Specialization
A similar role
Qualification
Graduate
User Interface Angular Senior Developer at Citi
Irving, Texas, USA - Full Time
Skills Needed
Interpersonal Skills, Node.Js, Design, Javascript, Sme, Jquery, Angular, Project Management Skills, Git
Qualification
Graduate
Global Head of Sovereign Wealth Funds and Central Bank Sales at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Sales Leadership, Client Engagement, Market Positioning, Stakeholder Management, Strategic Planning, Revenue Growth, Team Management, Client Relationship, Cross Selling, Thought Leadership, Solution Design, Market Trends, Regulatory Compliance, Communication Skills, Interpersonal Skills, Risk Management
Specialization
Candidates should have 15+ years of senior sales leadership experience in financial services and a deep understanding of services products and the competitive landscape. Strong leadership, communication, and interpersonal skills are essential.
Experience Required
Minimum 10 year(s)
Architecture Lead Analyst - C13 - BELFAST at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Ownership, Color, Confluence, Consideration, Financial Services, Virtual Teams
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Digital Payments Anti Money Laundering Risk Management Lead Analyst Vice Pr at Citi
New York, New York, USA - Full Time
Skills Needed
Assessment, Regulatory Requirements, Regulations, Fintech, Escalation, Business Acumen, Program Management
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Regulatory Issue Remediation Oversight Lead-Hybrid at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Internal Audit, Compliance Testing, Analytical Skills, Consideration, Color, Risk, History, Sharepoint, Communication Skills
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Audit Manager I , Vice President at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Negotiation, Cisa, Data Analysis, Management Skills, Issue Management, Project Management Skills, Regulations, Root Cause Analysis, Working Environment
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Markets, Spring Insight, 1st Year Programme, London - United Kingdom, 2026 at Citi
London, England, United Kingdom - Full Time
Skills Needed
Motivated Individuals, Desire To Develop Understanding, Intellectual Curiosity, Proactive Approach, Strong Communication, Planning Skills, Organizational Skills, Commitment To Personal Growth, Career Development, Integrity, Ethical Decision Making
Specialization
Candidates should be in their 1st year of a 3-year course or 2nd year of a 4-year undergraduate course. They should possess a desire to learn, strong communication skills, and a commitment to personal and career development.
Fixed Income Cash and Derivative Sales Support Senior Vice President Hybrid at Citi
Getzville, New York, United States - Full Time
Skills Needed
People Management, Project Management, Negotiation Skills, Analytical Skills, Problem Solving, Compliance, Risk Management, Communication, Financial Services, Securities, Derivatives, Settlement, Operations, Change Management, Client Relationship Management, Budget Management
Specialization
Candidates should have over 10 years of relevant experience, preferably in a management role within Banking and Financial Institutions. A bachelor's degree is required, with a master's degree preferred, along with necessary licensing.
Experience Required
Minimum 10 year(s)