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Citi · 21 hours ago

Wholesale Lending Reporting Analytics Analysis - Assistant Vice President

Getzville, NY

Full-time

Onsite

Mid, Senior Level

$77K/yr - $116K/yr

5+ years exp

Citi is a leading global bank, and they are seeking a highly motivated and experienced Assistant Vice President for their Wholesale Lending Reporting Analytics Analysis team. This role focuses on ensuring the accuracy and compliance of regulatory reports while leveraging data analytics to drive business insights and improve data quality management.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

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

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

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

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

Define use cases for AI adoption, collaborate with Technology, TM and business

Help train and refine AI application through testing and feedback

Offer tactical solution designs and guidance on interpretive issues relating to reporting instructions and their implementation

Support the resolution of data-related issues to ensure accurate and timely regulatory filings

Qualification

Data AnalyticsRegulatory ReportingPythonAI TechniquesSQLPower BI / TableauStakeholder ManagementCommunicationProblem SolvingCritical Thinking

Required

5+ years of experience

Result-oriented, self-motivated for high quality execution with good time management

Working experience with data analytics tools (Excel, Python, SQL, Power BI / Tableau), hands-on with artificial intelligence technique

Commitment and aptitude to quickly learn wholesale loan legal agreement and Risk document review. Self-learner mindset who thrives with extensive on-the-job training

Critical thinking, analytical and problem-solving skills to drive resolution of complex problems, ability to communicate effectively, succinctly and clearly

A team player who will collaborate and challenge peers as well as counterparts in front office, Risk and reporting

Ability to help define and support technology development

Experience with AI technique, Python, data mining and analytics tools

Minimum of 0-5 years of experience in the financial services, legal or other regulated industry, with preference of previous wholesale credit and regulatory reporting

Bachelor's/University degree or equivalent experience

Preferred

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

Data Science, Computer Science, Finance, or other data (preferred)

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)

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Trends of Total Sponsorships

2025 (1386)

2024 (849)

2023 (1375)

2022 (1117)

2021 (876)

2020 (901)