Credit Maintenance Senior Analyst jobs at Citi Group in Philippines, Taguig

Responsibilities:

• Act as a Site Liaison for Risk & Control and partners with Ops team during audit, independent assessments.

• Responsible for opening and maintaining Citi Inter-affiliate Agreements (ICSA)between Citi Legal Entities ensuring correct pricing and performance standard setups
• Works with the Cross Border Data Clearance (CBDC) team to complete the Local country requirements in accordance with the Citi Policies and Local regulations
• Provide support to the business on handling requirements for managing External Vendor relationships
• Involved in key projects for unit.
• Delivers daily project work and escalation management, routine and defined tasks, while developing knowledge of the broader context in which work is being performed.
• 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:

• 4-7 years of relevant experience

Education:

• Bachelor’s/University degree or equivalent experience

Time Type:

Time Type:

The Data Quality Analyst 2 is responsible for participating in the establishment and implementation of Data Quality processes. The overall objective of this role is to contribute to improvement and performance activities by providing measurement, evaluation, and assessment services relating to Data Quality and data production.

Responsibilities:

• Accountable for monitoring, assessing, analysing, and/or evaluating processes and data to ensure their effectiveness and identify areas for improvement
• Interprets data and makes recommendations
• Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures, or practices
• Present information in a concise and logical way as well as be sensitive to audience diversity
• Report Data Quality defects through the Data Concern Remediation Management process
• 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 rules, laws, and regulations, adhering to Policy, applying sound ethical judgement regarding personal behaviour, conduct and business practices, and escalating managing and reporting control issues with transparency

Qualifications:

• 0-2 years of relevant experience
• Experience with basic Microsoft applications (Word, Excel, PowerPoint)
• Working knowledge of Collibra and other Data Governance industry standard tools
• Intermediate proficiency in System Query Language (SQL)
• Working knowledge of Tableau (report consumer, developer, etc.)
• Demonstrated understanding of Database structures
• Working knowledge of industry practice and standards
• Analytical skills and attention to detail
• Flexible, team-oriented, and good interpersonal skills
• Ability to work independently and as part of a team
• Ability to communicate effectively

Education:

• Bachelor's/University degree or equivalent experience

Time Type:

Job Purpose

Exposure to Financial Accounting processes, Accounting Engine and Accounting Concepts, Regulatory reporting will be preferred.

Job Background

What we offer :
• Be a part of Business Analysis team that drives many initiatives for the Digital Automation Platform.
• Participate in discussions/brainstorming sessions and define ideas and strategies for the business cases.
• Gain exposure to Digitalization of Finance in a banking organization and rich experience in Financial Processes Automation using best-of-class automation tool.

Responsibilities

• Assist with Business Analysis by driving and implementing strategic solutions in an increasingly regulated yet extremely disruptive environment.
Implement a high standard Change Management framework.
Develop change management approach to facilitate adoption and sustainable results.
Change metrics governance (definition, measurement and quality control)
• Coordinate with stakeholders and work with users to identify requirements and be responsible for Business Requirement Documents (BRD’s), using use cases, workflow, screen mock-ups, and spreadsheet models.
• Writing the Change Requirements and becoming a go-to person on Financial Close, Accounting, treasury and reporting functions. Experience with Finance regulatory reporting, and preferred experience in process automation in the Financial Accounting or Regulatory reporting space.
• Analyze current business and system processes for potential areas of improvement.
• Coordinate with business and technology partners throughout the SDLC lifecycle.
• Oversee and write test scenarios and drive UAT planning and implementation.
• Coordinate and provide analysis and interpretation of UAT results.
• Communicate and interact with multiple teams for understanding the requirements, troubleshoot an incident and provide resolution.
• Partner with technology resources to design and implement technology solutions, including documenting business and functional requirements, testing and implementation plans.

Must Have Skills

6 years' experience with hands-on business analysis experience in Finance or Risk domain. Other industry experience will not be considered.
2+ years' experience with strong knowledge of change management process preferably in the Financial Accounting, General Ledger and Financial/Regulatory Reporting processes space.
Experience of Robotic Process Automation analysis & implementation will be preferred. Exposure to KNIME will be preferred.
Ability to multi-task and manage multiple simultaneous projects and meet defined deadlines.
Creativity and independent thinking.
Consistently demonstrates clear and concise written and verbal communication
Collaborative work style; effectively interacts with partners across organizational boundaries/hierarchies.
Proficient in MS PowerPoint and MS Excel.
Good Exposure to Excel macros and EUC will be preferred.

Education:
• Bachelor’s degree/University degree or equivalent experience
•Business Analysis certification from leading associations preferred.

Time Type:

Responsibilities:

• Formulate and define systems scope and project objectives through research activities and provide guidance to new or lower level analysts
• Analyze business client needs, document requirements and new technology, and derive test cases
• Define and analyze enhancements and assist in redesigning business processes and process automation
• Prepare reports, metrics and presentations and exchange ideas/information in a concise and logical manner between business units and IT
• Identify risk and consider business implications of the application of technology to the current business environment
• Test systems to ensure projects meet requirements and identify system problems to develop solutions based on analyses
• Resolve problems by translating business requirements into technical solutions and identifying and selecting solutions through the application of acquired technical experience and precedent
• 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 relevant experience
• Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
• Knowledge of applicable business systems and industry standards
• Proven analytical, data analysis, organization and presentation skills
• Demonstrated ability to manage a diverse project portfolio
• Consistently passionate for research, ideation and exploration with understanding of business analysis procedures and concepts
• Consistently demonstrate clear and concise written and verbal communication
• Proven ability to work independently and in a team with understanding of how collaboration accomplishes objectives

Education:

• Bachelor's degree/University degree or equivalent experience

Specific Responsibilities:

• Design and implement automated tests to validate application functionality, performance, and reliability
• Analyze business client needs, document requirements and new technology, and derive test cases
• Develop and enhance test automation frameworks and tools to support ongoing projects
• Collaborate with developers and QA analysts to identify requirements and integrate automation into the development process
• Identify risk and consider business implications of the application of technology to the current business environment
• Test systems to ensure projects meet requirements and identify system problems to develop solutions based on analyses
• Resolve problems by translating business requirements into technical solutions and identifying and selecting solutions through the application of acquired technical experience and precedent
• 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.

Additional Qualifications:

• Understanding of software testing practices, test lifecycle, and QA methodologies
• Familiarity with API testing and tools like Postman, Github, etc
• Strong analytical, debugging, and problem-solving skills

Time Type:

This role will require interaction with business management teams and support partners (Tech, ICRM, Control, Middle Office etc) - timely escalation and remediation of issues, continued drive towards efficiency and closure of any control gaps. Members of the team are required to escalate, investigate and remediate any issues identified through the control processes.

Responsibilities:

• Liaise with front office contacts while establishing and maintaining solid relationships with our internal partners in the business
• Proactively identify opportunities to optimize and streamline processes, propose solutions and lead implementation of improvements
• 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
• Collaborating with various businesses across Markets to deliver on organizational objectives
• Working as part of a global team to monitor controls, provide oversight and escalate issues in a timely manner
• Developing communication and similar material for presentation to a wide variety of audiences from stakeholders, peers and management.
• Assisting in special projects/tech enhancements

Qualifications:

• Undergraduate degree required
• Strong influence management and relationship skills
• 5-8 years relevant work experience in Business Risk & Controls
• Knowledge of global markets traded products including downstream processing practices and related control principles a positive
• Demonstrated expertise of Microsoft Office product suite and proficiency in Microsoft Excel and PowerPoint preferred.
• Consistently demonstrates clear and concise written and verbal communication skills.
• Strong analytical and problem-solving skills
• Excellent written and verbal communication and interpersonal skills

Time Type:

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, 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.

We’re currently looking for a high caliber professional to join our team as Vice President, Report Conformance Testing Quality Assurance Lead Analyst (Internal Job Title: Vice President - C13) based in

QATV Overview

QATV is the critical First Line Testing for key BCBS 239 reports and quality assurance and issue management across Finance. We will continue to enhance our methodology, deliver enterprise-wide frameworks, and drive controlled and consistent results with our partners.

Conformance Testing

• An assessment of whether Citi’s regulatory compliance processes, and system implementation conform with capital –Traded Products related rule, standard, or regulation, Citi's policies and procedures, or other authoritative guidance

• Testing of Citi’s reporting system rules to assess conformance to regulatory reporting instructions at a line item / MDRM / PID level

• Key Skills:

  • Regulatory knowledge (BCBS, Dodd-Frank, IFRS, etc.)

  • Strong understanding of compliance frameworks and risk management

  • Testing methodologies and approaches for system compliance

  • Risk assessment and gap analysis

  • Documentation and reporting skills

• Relevant Experience:

  • Experience in regulatory compliance roles within banking or financial sectors

  • Experience working with regulatory bodies or auditors

  • Knowledge of compliance systems and their implementation

  • Hands-on experience with conformance audits and assessments

Role Description:

• The Fin Solutions Group Manager is accountable for management ofcomplex/critical/largeprofessional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity. Generally accountable for delivery of a full range of services to one or more businesses/ geographic regions. Excellent communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved in short- to medium-term planning of actions and resources for own area.

• Full management responsibility of a team or multiple teams, including management of people, budget and planning, to include performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval.

Responsibilities:

• Contributes to the design, roll-out and governance of financial solutions, including:

• Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations

• Assists in setting business and information architecture standards for Finance

• Plays a part in settling and operating necessary forums and frameworks to establish and govern policies and starts for global Finance processes

• Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications

• Manages a small team, or function as a single incumbent with management responsibilities for a function.

• Integrates expertise and industry expertise within a defined area.

• Advises on standards around which others will operate.

• Coordinates and contributes to the ideas of the entire function.

• Performs other duties and functions as assigned

• Has the ability to operate with a limited level of direct supervision.

• Can exercise independence of judgement and autonomy.

• Acts as SME to senior stakeholders and /or other team members.

Qualifications:

• 6-10+ years of relevant experience, within the financial services industry preferred

• Regulatory Reporting experience preferred

• Background in CCAR, Liquidity, RWA, Basel, Audit, Testing or Compliance Testing will be an advantage

• Recognized technical authority for an area within the business.

• Requires communication and diplomacy skills in order to guide and influence others.

• Experience and demonstrated ability to manage competing priorities in a complex and dynamic environment

• Self-motivated with the ability to make decisions in the absence of detailed instructions.

• Proficient Microsoft Office skills

• In depth knowledge of banking products / systems preferred.

• CPA preferred

Education:

• Bachelors degree, potentially Masters degree

Time Type: