

Responsibilities:
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:
Education:
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Other Relevant Skills
ืืฉืจืืช ื ืืกืคืืช ืฉืืืืืืช ืืขื ืืืย ืืืชื

Responsibilities:
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:
Education:
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Other Relevant Skills

Role Outline/Job Summary
Business/ Department Objectives โ
Core Responsibilities โ
Key Deliverables / Day-to-Day Responsibilities โ
QUALIFICATIONS โ
Skills โ
Time Type:
Full time
AtCiti
We are currently looking for a high caliber professional to join our team asRegulatory Reporting Analyst(Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Mumbai India. Being part of our team means that we will 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 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 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.
In this role, you are expected to:
The Regulatory Reporting Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Reviews policies to understand the reports that are needed. Interprets data and makes recommendations. Researches and interprets information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.
Primarily responsible for the preparation and filing of various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and timelines assigned by Regulatory.
Ensure accuracy, timeliness and completeness of Regulatory Reports.
Attention to detail and must work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.
Monitor changes in regulatory requirement and update process notes accordingly. Ensure [roper documentation with required approvals.
Analyze data and identify factors contributing towards variances.
Provide insights on process and recommendation for improvement/ automation.
Maintain detailed record for reports submitted and queries received from regulator.
Stay informed about industry practices and integrate them into regulatory reporting process.
Effectively identify and mitigate risks / issues while ensuring continued compliance with internal and regulatory requirements.
Performs data analysis to monitor and track data quality and completeness of data.
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 would ideally have the following skills and exposure:
Bachelorโs/University degree or equivalent experience
2-5 yearsโ experience and ability to partner with business & technology stakeholders to ensure successful delivery of Regulatory Reports.
Strong ability to interpret business requirements for the purpose of liaising with technology developers.
Knowledge of TTS Products (Payments & Receivables, International Trade, Corporate Cards, Onboarding) and Services Regulatory Reporting domain.
Experience managing tight deadlines or unexpected requirement changes.
Proficient in MS Office applications (Excel, Word, PowerPoint).
Background in Data Analytics preferred.
Time Type:
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This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Responsibilities:
Qualifications:
Education:
Time Type:

The evolution of electronic trading and automation has changed the way that Fixed Income products trade forever, driving a need for real-time, low latency pricing, market making and risk technology. In this increasingly electronic and competitive landscape, Citi is a major key player.
Job Responsibilities / Role:
Job Opportunities:
Required
Preferred
Education:
Competencies:
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Time Type:

Product Control Analyst
Product Control, the largest department in Finance, is primarily responsible for controlling daily profit and loss reporting, price verification and trading activity for the Institutional Clients Group. We work closely across functions on a daily basis (including the Trading desks, Risk Management, Operations, and other areas of Finance) and develop a deep understanding of the products traded, along with the associated market risks and accounting complexities.
Responsibilities:
Ideal background:
We are a development-focused organization. The above qualifications and skills are considered as primary assets for the position โ but we do not pursue perfectionism: we look for capable colleagues and help them grow to excellence in their fields and positions.
Time Type:

Responsibilities:
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:
Education:
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Other Relevant Skills
ืืฉืจืืช ื ืืกืคืืช ืฉืืืืืืช ืืขื ืืืย ืืืชื