Citi · 15 hours ago
Process Control and Operating Model Sr Analyst
Tampa Florida United States
Full-time
Hybrid
Senior Level
$87K/yr - $131K/yr
5+ years expCiti is a global financial services company seeking a Process Control and Operating Model Sr Analyst to support their Strategic Ledger Program. The role involves defining and implementing the Target Operating Model for ledger processes, ensuring alignment with finance and business operations, and managing the transition to a new operating model.
BankingFinanceFinancial Services
Responsibilities
Defining and driving the implementation of the Target Operating Model for "run the ledger" and "use the ledger" processes and teams across operations, finance and business, in close partnership with BAU process owners
Defining detailed target state process maps covering ledger operations, accounting, Ledger and Close processes within the Oracle SaaS environment, and intersections with partner applications (both up and downstream), including required process changes in Front Office and Operations
Establishing transition plan from current to target state org, including integration of legacy teams into new operating model and adoption of latest cloud and self-service tools / functionality across teams and functions
Assessing and integrating wider business architecture concepts and Op Models into the SL program and in alignment with Citi's enterprise Architecture requirements
Partnering with implementation leads to ensure all operating model and process activities are aligned with overall release and go-live schedules
Supporting the preparation and execution of testing for UAT
Supporting training and implementation readiness
Oversight of the creation of new standard operating procedures related to Op Model
Identifying opportunities to drive wider operating model and organizational change ahead of Strategic Ledger implementation
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
Qualification
Required
5-8+ years of relevant experience with global corporations and financial services experience gained in Banking, Financial Services or in an associated consulting role
Indirect or hands-on accounting experience related to supporting financial close activities such as ledger validations and reconciliations, ledger-based controls, and ledger processing a strong plus
Experience in implementing Technology Enabled Transformation or Digital Transformations in the Financial Services industry
Experience in large scale Target Operating Model and process design and implementation
Proven track record of significant organizational transformations and SaaS enabled ERP transformations (Oracle, SAP, Workday)
Ability to self-start, identify, engage with and influence a wide and diverse group of senior stakeholders to MD level
Experience in successfully managing projects and programs through the full project lifecycle, from conception through rollout and ongoing support
Experience with Software as a Service (SaaS) enabled Enterprise Resource Planning (ERP) transformations (Oracle, SAP, Workday)
Ability to build strong partnerships; communication and stakeholder managements skills are key
Growth mindset, seeking and implementing feedback and maintaining flexibility to pivot and course correct as needed
Excellent oral and written communications skills in English
High proficiency with Microsoft Office Suite, particularly Excel for reporting and PowerPoint for presentation development
Bachelors' degree in Finance, Accounting, Business, Management, Engineering, or related field
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
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
10001+ employees
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)
Funding
Current Stage
Late StageLeadership Team
James Monahan
Managing Director / Global Head of Asset Servicing
Naveed Sultan
Managing Director, Chairman, Institutional Clients Group
Recent News
2026-01-20
2026-01-15
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