Liquidity Risk Mgmt Intmd Anlst

6 days ago

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

Liquidity Risk Mgmt Intmd Anlst - C11 - TAGUIG

Liquidity Risk Mgmt Intmd Anlst - C11 - TAGUIG

Apply locations Taguig Philippines time type Full time posted on Posted 2 Days Ago job requisition id 25845413

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

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.

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.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities.

#J-18808-Ljbffr

  • Liquidity Risk Mgmt Intmd Anlst

    2 days 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 days 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 Professional

    6 days ago

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

    Citibank (Switzerland) AG is a global leader in financial services, and we're seeking a high-caliber professional to join our team as a Liquidity Risk Professional. This role will support the production needs of the Liquidity Risk Management framework, including Position Management and Analysis, Stress Testing, Planning and Forecasting, Collateral...

  • Liquidity Analyst Professional

    2 days ago

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

    Liquidity Risk Management Intermediate Analyst plays a vital role in supporting the production needs of the Liquidity Risk Management framework at Citigroup Inc.The analyst will be responsible for driving the generation, analysis, and submission of key liquidity reports, including FR 2052a, LCR, NSFR, and Concentration reports, to various constituencies...

  • Liquidity Trader

    5 days 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...

  • Risk Management Specialist

    2 days ago

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

    Job DescriptionThe Liquidity Risk Management Senior Analyst role supports the production needs of the Liquidity Risk Management framework at Citigroup.This includes Position Management and Analysis, Stress Testing, Planning and Forecasting, Collateral Management, and Intraday Liquidity Management.

  • Financial Analyst

    6 days ago

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

    Citibank (Switzerland) AG is committed to attracting, developing, and retaining the best talent in the industry. We're seeking a Treasury Operations Expert to join our team in Liquidity Risk Management.This role requires a deep understanding of regulatory reporting guidelines, processes, and system data flows. The ideal candidate will have advanced Microsoft...

  • Analytical Risk Professional

    1 week ago

    Taguig, National Capital Region, Philippines American Express Full time

    Operational Risk Management Expert: We seek a skilled Operational Risk Management Expert to join our team and help us drive business resilience through effective operational risk management.This position requires expertise in regulatory requirements and industry best practices to identify and mitigate risks.Inventory and facilitate ORM framework policy...

  • Risk Management Professional

    6 days ago

    Taguig, National Capital Region, Philippines Aboitiz Power Full time

    Key Responsibilities:Liaise with 1AP Treasury and ARI Project Development and Execution Teams to ensure seamless and timely Corporate and Project Financing exercises.Oversight of risk and liquidity management strategies to ensure financial resilience.Lead engagement with banks, investors, and financial institutions to secure funding.Collaboration with 1AP...

  • Risk Management Specialist

    6 days ago

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

    Citibank (Switzerland) AG is seeking a highly skilled Financial Analyst to join our team in Liquidity Risk Management. This role will support the production needs of the Liquidity Risk Management framework, including Position Management and Analysis, Stress Testing, Planning and Forecasting, Collateral Management, and Intraday Liquidity Management.The ideal...

  • Senior Operational Risk Analyst

    1 week ago

    Taguig, National Capital Region, Philippines American Express Full time

    Risk Management Specialist – Operational: Join us as we drive business resilience through rigorous operational risk management.This position requires a deep understanding of regulatory requirements and industry best practices in order to identify and mitigate risks.Inventory and facilitate ORM framework policy updates (event and issue management, control...

  • Risk Management Specialist

    1 week ago

    Taguig, National Capital Region, Philippines American Express Full time

    Analytical Risk Professional: Be part of a team driving innovation in operational risk management by leveraging your expertise to drive business resilience.This role requires a solid understanding of regulatory requirements and industry best practices to identify and mitigate risks.Inventory and facilitate ORM framework policy updates (event and issue...

  • Operational Risk Management Expert

    1 week ago

    Taguig, National Capital Region, Philippines American Express Full time

    The role of the Senior Analyst, Operational Risk Management is to lead the way in risk governance and ensure effective operational risk management programs are implemented throughout the organization.This position involves collaboration with multiple partners across various business units, functional areas, and geographies to identify and mitigate...

  • Market Risk Analyst

    5 days ago

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

    Company OverviewBank of China (Hong Kong) Limited-Manila BranchWe are a leading financial institution providing innovative banking solutions to individuals and businesses in the Philippines.Job DescriptionLiquidity Trader RoleAs a Liquidity Trader, you will be responsible for managing our intraday liquidity, ensuring that we meet our obligations and maintain...

  • Financial Risk Mitigation Expert

    2 days ago

    Taguig, National Capital Region, Philippines B. Braun Group Full time

    Job SummaryWe are seeking an experienced Accounting Supervisor - Treasury to join our team at B. Braun Group.This is an exciting opportunity for a talented professional to lead the treasury function and manage cash management activities to support the organization's financial objectives.Key ResponsibilitiesOversee daily cash positioning and forecasting to...

  • Treasury Analyst

    1 week ago

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

    About Citigroup Inc.Citigroup Inc. is a leading global financial institution that delivers innovative solutions to its clients across the globe. With a strong commitment to client satisfaction, we strive to provide exceptional service and support to our clients.We're seeking a skilled professional to fill the position of Balance Sheet Control Analyst 2 in...

  • Risk Management Lead

    5 days ago

    Taguig, National Capital Region, Philippines Aboitiz Power Corp. Full time

    Treasury GovernanceSupport treasury governance, facilitate discussions, and prepare reports for asset-liability management. Develop and recommend trade and liquidity management solutions, including but not limited to SBLCs, bank guarantees, bonds, notes, multilateral facilities, and syndicated financing structures.

  • Manager Operational Risk Management

    5 days ago

    Taguig, National Capital Region, Philippines American Express Full time

    Manager Operational Risk Management (ORM) Policy ExecutionYou Lead the Way. We've Got Your Back.#10th in Fortune Magazine's 2025 World's Most Admired Companies#1st in the J.D. Power 2024 U.S. Credit Card Satisfaction Study of National Credit Card Issuers#1st for Digital Experiences in J.D. Power U.S. Study 2024#1st in Fortune's Best Workplaces in Financial...

  • Treasury Operations Expert

    6 days ago

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

    Citibank (Switzerland) AG is seeking a highly skilled Risk Management Specialist to join our team in Liquidity Risk Management. This role will support the production needs of the Liquidity Risk Management framework, including Position Management and Analysis, Stress Testing, Planning and Forecasting, Collateral Management, and Intraday Liquidity...

  • Treasury Manager

    5 days ago

    Taguig, National Capital Region, Philippines Aboitiz Power Corp. Full time

    Select how often (in days) to receive an alert:The position holder supports the AVP in driving capital structuring, risk management, and financial planning for Aboitiz Renewables. The role focuses on execution, ensuring that financial strategies are implemented efficiently while aligning with 1AP Treasury for banking and funding operations.Outcomes Expected...