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Citi · 4 days ago

Liquidity Risk 1LOD Lead Analyst - VP

Tampa, FL

Full-time

Onsite

Mid Level

$114K/yr - $171K/yr

4+ years exp

Citi is a financial services company that safeguards the balance sheet, capital, and liquidity of Citigroup. They are seeking a Senior Lead Analyst to oversee intraday liquidity management practices, develop strategies, and ensure compliance with regulatory guidelines.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Contribute to the redesign of operating model in support of instant payments, accelerated asset settlements and continuous (24/7) client solutions

Assist in the rollout of blockchain based and tokenized payment solutions

Interpretation and implementation of new regulatory guidelines impacting Citi’s intraday liquidity and payment management practices

Analyze IL usage trends, impacts upon liquidity reserves and related asset optimization opportunities

Manipulate large payment data sets to identify specific critical payments and perform scenario analysis

Collaborate with local entities to implement intraday escalation early warning indicators and adherence to global guidelines on documentation and controls

Qualification

Liquidity metricsPayments experienceAnalytical software toolsRegulatory guidelinesData analysisAnalytical communicationCoding/scripting exposureCollaborative orientationPresentation skills

Required

Minimum 4-6 years of experience in Treasury or Treasury Risk. Candidates with other relevant payments/ clearing/ settlement experience will also be considered

Developed skill base with respect to liquidity metrics, analytics and regulation

BS in Finance, Economics, Accounting, Science, Engineering or Math

Collaborative orientation along with desire to interact with colleagues at all levels and across functions

Demonstrated analytical experience and ability to concisely communicate analytical objectives, observations and relevance of findings in written, visual (graphical) and verbal form

Proficiency with analytical software tools as well as PowerPoint

Ability to present to stakeholders and senior management

Preferred

Exposure to coding/scripting is beneficial but not required

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

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2022 (1117)

2021 (876)

2020 (901)