Liquidity Risk Mgmt Intmd Anlst

3 weeks ago

Taguig, National Capital Region, Philippines Citigroup Inc. Full time

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, Liquidity Risk Management Intermediate Analyst - Hybrid (Internal Job Title: Liquidity Risk Management Intermediate Analyst - C11) based in Citi Plaza, Taguig, Philippines.

The Liquidity Risk Management Intermediate Analyst is an analyst position within the Treasury Organization. The individual will support the production needs of the Liquidity Risk Management framework at Citi, which includes Position Management and Analysis, Stress Testing, Planning and Forecasting, Collateral Management, and Intraday Liquidity Management.

In addition, the role provides support in the oversight of the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR 2052a, LCR, NSFR, ILST and other key liquidity reports. The role supports the firm's financial resiliency / resolvability and coordinates day-to-day governance, strategy, and change management activities in support of the firm's liquidity reporting obligations.

The Liquidity Risk Management Intmd. Analyst is responsible for driving the generation, analysis, and submission of FR 2052a report (including LCR, NSFR and Concentration reports) to various constituencies based on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory, and local statutory reporting, in coordination with the broader Financial Reporting Team. The overall objective is to apply in-depth disciplinary knowledge to contribute to directional strategy. The position has responsibility for FR 2052a related processes being compliant with current regulations, supported by documentation standards and with effective preventive and detective controls. The position will coordinate with multiple workstreams including Global Reporting Lead, Oversight, GLRS Technology, Insight Technology, Treasury Transformation Partners across different regions to deliver results.

In this role, you're expected to:

  • Support the analysis and submission of FR 2052a, LCR, NSFR and Concentration reports to various constituencies (local regulators, FRB, OCC, FDIC etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting.
  • Produce analytics for variance and root cause on platform functionality build-out, data feeds, products, and processes.
  • Work with senior leadership on strategic planning, establishing guidelines, implementing controls (MCA, ARA, ICR, E-DCFC/PCT, WAD, COB etc.), and executing strategic plans.
  • Appropriately assess risk when business decisions are made, demonstrating 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.
  • Instill operational discipline into existing team processes.
  • Effective communication: cross-functional collaboration, presentations to Senior Management, issue resolution with Technology.
  • Ensuring high level of quality, accuracy, and timeliness of all assigned deliverables with minimal supervision.

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

  • Bachelor's Degree/University degree or equivalent experience.
  • 2+ years of experience in Financial Services preferred.
  • Advanced Microsoft Excel Skills required.
  • Excellent analytical background and skill set to understand Regulatory Reporting guidelines, processes, including system data flows.
  • Able to work with large volumes of data from different sources.
  • Willingness to work flexible hours.
  • Ability to multi-task, be proactive and goal oriented.
  • Strong interpersonal skills and ability to work with multiple teams/functions.

Critical Competencies:

  • Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements.
  • Proven organizational and time management skills.
  • Proven problem-solving and decision-making skills.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • A bias for action, self-motivated.

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.

Job Family Group: Finance

Job Family: Liquidity Risk Management

Time Type: Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

#J-18808-Ljbffr

  • Liquidity Risk Mgmt Intmd Anlst

    3 weeks ago

    Taguig, National Capital Region, Philippines Citibank (Switzerland) AG Full time

    Liquidity Risk Mgmt Intmd Anlst - C11 - TAGUIGLiquidity Risk Mgmt Intmd Anlst - C11 - TAGUIGApply locations Taguig Philippines time type Full time posted on Posted 2 Days Ago job requisition id 25845413Whether 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...

  • Liquidity Risk Mgmt Intmd Anlst

    1 week ago

    Taguig, National Capital Region, Philippines Citigroup Inc. Full time

    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...

  • Liquidity Risk Mgmt Sr. Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Citigroup Inc. Full time

    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...

  • Liquidity Risk Mgmt Sr. Analyst

    3 weeks ago

    Taguig, National Capital Region, Philippines Citigroup Inc. Full time

    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...

  • Risk and Compliance Officer

    1 week ago

    Taguig, National Capital Region, Philippines Citigroup Full time

    Key ObjectivesAs a Balance Sheet Mgmt Analyst I, your key objectives will include:Contributing to the governance of funding, investing and analytics of the balance sheet.Managing liquidity and interest rate risk, capital planning, and rating agency relationships.Participating in capital markets activities including commercial paper and securitization;...

  • Liquidity and Capital Analyst

    1 week ago

    Taguig, National Capital Region, Philippines Citibank (Switzerland) AG Full time

    Citibank (Switzerland) AG is an equal opportunity employer. We invite all qualified interested applicants to apply for this career opportunity.We're currently seeking a highly skilled professional to join our team as an Liquidity Risk Management Intermediate Analyst.This role will support the production needs of the Liquidity Risk Management framework at...

  • Liquidity Trader

    3 weeks ago

    Taguig, National Capital Region, Philippines Bank of China (Hong Kong) Limited-Manila Branch Full time

    Taguig, National Capital Region, PhilippinesLiquidity TraderBank of China (Hong Kong) Limited-Manila Branch Taguig, National Capital Region, Philippines1 week ago Be among the first 25 applicantsJob ResponsibilitiesActs as maker/checker for Clearing Bank Entity or Participating Bank Entity for intraday liquidity management including nostro monitoring and...

  • Liquidity Trader

    10 hours ago

    Taguig, National Capital Region, Philippines Bank of China Full time

    Bank of China (Hong Kong) Limited Manila BranchHuman ResourcesActs as maker/checker for Clearing Bank Entity or Participating Bank Entity for intraday liquidity management including nostro monitoring and management.Acts as maker/checker and back-up for managing BSP Demand Deposit Account.Responsible for dealing within the authorization granted by regional...

  • Risk Management Specialist

    1 week ago

    Taguig, National Capital Region, Philippines Citigroup Inc. Full time

    About the RoleCitigroup Inc. is a leading global financial institution seeking a high caliber professional to join our team as an Officer, Liquidity Risk Management Intermediate Analyst - Hybrid. This role offers an exciting opportunity to contribute to the production needs of the Liquidity Risk Management framework at Citi.As a key member of the Treasury...

  • Capital Markets Specialist

    1 week ago

    Taguig, National Capital Region, Philippines Citigroup Full time

    Company OverviewCitigroup is a leading global financial institution with a rich history dating back to the early 19th century. Our mission is to provide financial services to individuals, businesses, and institutions across the globe.We are committed to delivering innovative solutions that meet the evolving needs of our customers. With a strong presence in...

  • Balance Sheet Mgmt Analyst I

    1 week ago

    Taguig, National Capital Region, Philippines Citigroup Full time

    Shape your Career with CitiCiti Finance is responsible for the firm's financial management and related controls. We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citi's compliance with financial rules and regulations. The team comprises chief financial officers who partner with each of our...

  • Financial Institution Risk Manager

    1 week ago

    Taguig, National Capital Region, Philippines Citigroup Inc. Full time

    About the Job DescriptionThe job description outlines the essential duties and responsibilities of the Liquidity Risk Management Intermediate Analyst position. The role requires collaboration with senior leaders, implementation of liquidity risk policies, and analysis of key liquidity reports.The successful candidate will have experience in liquidity risk...

  • Fin Solutions Intmd. Analyst

    5 days ago

    Taguig, National Capital Region, Philippines Citi Full time

    Fin Solutions Intmd. Analyst - C11 - TAGUIGCitiNegotiableOn-site - Taguig 1-3 Yrs Exp Diploma Full-timeJob DescriptionJob DescriptionWhether 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...

  • Risk Management Executive

    1 week ago

    Taguig, National Capital Region, Philippines Aboitiz Power Full time

    Aboitiz Power is seeking a Treasury Manager to spearhead our capital structuring, risk management, and financial planning initiatives. As a key contributor to our finance team, you will be responsible for executing financial strategies, ensuring optimal liquidity, and managing financial risks.About the Job:Financial Strategy Execution: Develop and implement...

  • Risk and Governance Expert

    4 days ago

    Taguig, National Capital Region, Philippines American Express Full time

    Job OverviewThe Operational Risk Management team at American Express is seeking a highly skilled and experienced individual to support the development and implementation of operational risk management strategies. As a Senior Risk Analyst - Independent Monitoring, you will be responsible for leading the way in ensuring effective operational risk management is...

  • Operational Risk Assurance Professional

    4 days ago

    Taguig, National Capital Region, Philippines American Express Full time

    Risk Management ExpertiseAs an Operational Risk Assurance Professional at American Express, you will have the opportunity to develop and implement operational risk management strategies, including developing a comprehensive universe of targeted coverage for operational risk, independently monitoring operational risk trends and activities, and supporting and...

  • Risk Management Operations Associate

    1 week ago

    Taguig, National Capital Region, Philippines Citibank (Switzerland) AG Full time

    We're seeking a talented professional to join our team as an Liquidity Risk Management Intermediate Analyst in the Treasury Organization.The Liquidity Risk Management Intermediate Analyst will support the production needs of the Liquidity Risk Management framework at Citi, which includes Position Management and Analysis, Stress Testing, Planning and...

  • Risk Management Director

    2 days ago

    Taguig, National Capital Region, Philippines Cobden & Carter International Full time

    Job Summary:Cobden & Carter International is seeking a skilled Risk Management Director to lead its risk management framework. This role involves managing credit, market, liquidity, and interest rate risks while ensuring compliance with internal policies and regulations.Key Responsibilities:Develop and implement the bank's risk management framework, covering...

  • Risk Management Head

    2 weeks ago

    Taguig, National Capital Region, Philippines Cobden & Carter International Full time

    Summary:A leading commercial banking group is seeking a Head of Risk Management to lead and oversee the bank's risk management framework. In this role, you'll manage credit, market, liquidity, and interest rate risks while ensuring compliance with internal policies and regulations. You will lead the risk management team and work closely with senior...

  • Senior Risk Analyst

    4 days ago

    Taguig, National Capital Region, Philippines American Express Full time

    About This RoleWe are seeking a talented and experienced professional to join our Operational Risk Management team as an Operational Risk Assurance Professional. In this role, you will be responsible for supporting the development and implementation of operational risk management strategies, including developing a comprehensive universe of targeted coverage...