Finance Reporting Intermediate Analyst

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of consumer banking needs worldwide.

We’re currently looking for a high caliber professional to join our team as Officer, Finance Reporting Intermediate Analyst - Hybrid (Internal Job Title: Finance Reporting Intermediate Analyst - C11) based in Citi Plaza, Taguig, Philippines. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
• We empower our employees to manage their financial well-being and help them plan for the future.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
• We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

The Finance Reporting Intermediate Analyst is an intermediate level position responsible for developing, maintaining business requirements and controls of regulatory reporting data hub (RDH)’s data lifecycle, date lineage, data quality, data control and data visualizations.

Working closely with reporting owners and production team, to tracking and submission of data quality issues in coordination with the Finance Team.

The overall objective of this role is to ensure data governance, data risk and control adherence Citi policies and standards. Ensure Data accuracy in financial reporting and statements in accordance with U.S. and local regulatory reporting guidelines.

In this role, you’re expected to:

• Assists develop and implement a comprehensive data governance that aligns with organization and regulatory requirements.
• Support the data analysis, data quality exception disposition, and accuracy impact submission of reports to various constituencies (SEC, Fed, OCC, local regulators etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
• Analyze, investigate, and present data usage and quality issues to stakeholders
• Assist with translating regulatory reporting requirements into business specification
• Establish business requirement documents, review test scripts, and interact with business partners to ensure successful migrations of key technology releases
• Review and update data hub procedure manuals on regular basis
• Participate in special projects on continuous improvements on data cycle and data hub within the business team
• Strong financial products knowledge, experience of financial reporting and analysis
• Identify and resolve problems using basic Finance knowledge, escalating as needed
• Assist with the implement workflow or process change and redesign
• Assist in the management of one or more RDH processes, reports, procedures, or products
• 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.

As a successful candidate, you’d ideally have the following skills and exposure:

• 2-5 years of previous experience required
• Structured Query Language (SQL) and Python are required
• Financial System experience preferred
• Experiences with Transformation Tools such as Tableau, Power BI, KNIME, GenAI or similar
• Basic knowledge of accounting and finance preferred
• Critical Thinker, Self-motivated and detail oriented
• Proven problem-solving and decision-making skills
• Working knowledge of related industry practices and standards
• Consistently demonstrates clear and concise written and verbal communication skills
• Bachelor’s Degree/University degree in accounting or finance or computer science or equivalent experience

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

https://jobs.citi.com/dei

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Job Family Group:

Finance

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Job Family:

Regulatory Reporting

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Time Type:

Full time

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Most Relevant Skills

Business Acumen, Change Management, Constructive Debate, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Process Execution, Regulatory Management, Regulatory Reporting.

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Other Relevant Skills

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

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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.

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