Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted yesterday

Cash & Trade Proc Intermediate Analyst - C11

Citi4,085 open roles

Where
Mumbai Maharashtra India
Work mode
Hybrid
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowCash & Trade Proc Intermediate Analyst - C11Citi · Mumbai Maharashtra India

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Citi's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

13.3% of postings close within 7 days. Measured by our own scanner across the market. Citi postings stay open a median of 25 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.6%3 days
  3. 13.3%7 days
  4. 21.3%14 days
  5. 35.7%30 days
  6. 59.1%60 days
This job: posted yesterday

Citi median: 25 days open

The posting

The NFRR Analyst is a developing professional role and subject matter expert responsible for executing complex aspects of the non-financial regulatory reporting cycle. This individual contributor role handles high-impact reporting tasks, advanced validations, and cross-functional coordination independently. The Analyst serves as an escalation point for junior team members, contributes to control framework enhancements, and identifies opportunities for process improvement and standardization within their area of expertise.

Key Responsibilities:

Reporting & Execution:

  • Prepare and submit complex non-financial regulatory reports for various jurisdictions and products, ensuring accuracy, completeness, and timeliness.
  • Perform advanced post-submission validation and analysis to identify and resolve issues related to regulatory reporting.
  • Reconcile positions and data sources to ensure the integrity of reporting.
  • Act as a primary point of contact for coordination with partner units for exceptions and clarifications pertaining to identified issues.

Process Improvement & Projects:

  • Execute elements of the roadmap to improve regulatory reporting operations by streamlining processes, mitigating risks, and enhancing documentation.
  • Develop Business Requirements for system-related enhancements and participate in the end-to-end management of their implementation.
  • Participate in projects and process improvement initiatives.

Stakeholder & Governance Support:

  • Participate in regulatory report design conversations with Product and ICRM stakeholders to provide detailed input on data and process requirements.
  • Collaborate with Risk, Compliance, and Technology partners to support integrated reporting solutions.
  • Prepare materials and participate in governance forums to provide updates on specific reports or issues.
  • Prepare data and draft responses for regulatory engagement under senior guidance.

Control & Documentation:

  • Ensure the completeness of the reporting inventory for their assigned areas by maintaining up-to-date records.
  • Perform activities across control functions, including MCA, audits, and procedure updates.
  • Serve as an escalation point for junior analysts and contribute to internal training initiatives.
  • 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.

Qualifications:

  • 2-5 years of experience in Operations, preferably in a regulatory reporting space.
  • Solid experience in transactional regulatory reporting and a deep understanding of operational processes.
  • Proven experience working with business stakeholders and proficiency in developing business requirements.
  • Hands-on experience with data automation and analytics tools like Xceptor or Alteryx is a significant plus. Understanding of prompt development for AI tools.
  • Strong analytical thinking, critical thinking, and problem-solving skills.
  • Adequate proficiency with MS Project, Excel, Visio, and PowerPoint.
  • Proficiency in data automation and transformation tools such as Xceptor and Alteryx is highly desirable. Understanding of prompt development for AI tools.

Education:

  • Bachelor's/University degree or equivalent experience in Finance, Accounting, Business, or a related field.

------------------------------------------------------

Job Family Group:

Operations - Transaction Services

------------------------------------------------------

Job Family:

Cash Management

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

Please see the requirements listed above.

------------------------------------------------------

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

------------------------------------------------------

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.

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against Citi's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on Citi's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    Citi's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.