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Citi · 10 hours ago

Liquidity Management Lead Analyst

Tampa, FL

Full-time

Onsite

Senior Level

$104K/yr - $156K/yr

6+ years exp

Citi is a leading global bank that provides financial services to consumers, corporations, governments, and institutions. They are seeking a Liquidity Management Lead Analyst to support the Liquidity Change and Data Management team in executing process design and implementation efforts for liquidity risk management and reporting functions. The role involves conducting data analysis, ensuring compliance with project management standards, and collaborating with various stakeholders to improve reporting operations.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Ensure that each program and project consistently comply with Citi project management standards, controls, internal and external audit requirements as well as industry best practices

Conduct data analysis and support root cause identification for data issues; prepare summary of analysis to actionable steps or conclusions

Define control requirements and improvements required on upstream data

Develop, document, and supervise the operation of the product project management framework, practices, stakeholder roles and responsibilities and executive level senior status updates

Raise and escalate issues affecting portfolio and governance as appropriate. Liaise with all program/ project stakeholders to ensure project investment requests, JIRA’s, Risks and Issues are issued in a timely manner to be reviewed prior to planning and governance meetings

Write business requirements, test plans and support testing of data and changes Communicate and collaborate regularly with internal business partners end users in Treasury, Finance and Risk to understand pain points in existing reporting operations and develop solutions that deliver measurable benefits; foster an environment of continuous improvement

Partner with colleagues in Treasury, Finance, Data Services and Operations and Technology on responses to regulatory requests, ensuring consistent communication across the firm

Support the overall liquidity reporting change management process from data sourcing to report output

Supporting traceability from requirements through to quality assurance, which may include the definition of test plans, documentation of test scripts

Assisting leadership in optimizing the scope, benefits, and risks of proposed projects; help manage expectations of users and management

Coordinate and contribute to the strategic business initiatives under guidance of senior leadership, including the yearly budget cycle and investment requests

Support of the production rollout process, including production checkouts and postproduction Support Performs Other Duties And Functions As Assigned

Qualification

Liquidity ManagementData AnalysisRegulatory ReportingFinancial ModelingProcess ExecutionBusiness AcumenProblem Solving

Required

6-10 years of experience

Good understanding of how areas integrate within the sub-function/sub-business and contribute to the objective of the entire function/business

Ability to guide, influence and convince others, typically colleagues/peers in other areas

Responsible for volume, quality, timeliness and delivery of end results of an area

Ability to deal occasionally with complex and variable issues

Ability to perform detailed analysis of issues and determine best course of action

Bachelor's/University degree

Preferred

Master's degree

Benefits

Medical, dental & vision coverage

401(k)

Life, accident, and disability insurance

Wellness programs

Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

Citi has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2025 (1386)

2024 (849)

2023 (1375)

2022 (1117)

2021 (876)

2020 (901)