Citi Group Fin Solutions Sr Analyst - C12 HEREDIA 

Costa Rica 

12498487

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, deliver enterprise-wide frameworks, and drive controlled and consistent results with our partners.

Role Description

Integrates subject matter and industrywithin a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the

Requires good analytical skillsin order tofilter, prioritize and validate potentially complex and dynamic material from multiple sources.

Strong communicationand diplomacy skills areservices to others in area of specialization.

Responsibilities:

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

• functions

• Plays a part in settling andoperatingnecessary forums and frameworks toestablishand 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

• complex problems or transactions, whereexpertiseisrequiredto interpret policies,guidelinesor processes.

• Manages one or more processes, reports,proceduresor products, and considered analytical or procedural "expert"representinga unit or team on cross-function process or project deliverables.

• May supervise day-to-day work of junior level employees.

• 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.

• particular consideration

Specific responsibilities of the Source Document Retrieval role:

• –Identify and retrieve source documentation for use in testing.Obtain documents via direct system access and Business/Technology SME outreach.Request, retrieve and package source documentation across a range of financial products obtained via various global functions to ensure they meet the established requirements

• Data Analysis–Compare reported values to source documentation.Review,analyzeand raise issues in raw data received from Testing Partners.

• Stakeholder Management–Build andmaintain

• Process Management and Process Improvement Implementation–Contributes to the design, roll-out and governance of financial solutions.Provide inputs to enable the analysis of the document sourcing current process,identifyingand implementing process improvements

• Project Management

• Risk Management- Proactively identify & manage risk

Additional Information

• Qualifications:

• 5-8+ years of relevant experience, within the financial services industry preferred

• Excellent relational and communication skills

• SME knowledge of any financial products such as Derivatives, Securities, SFTs, Loans, Deposits, Cash, etc.

• Proficient use ofMicrosoft Applications (PowerPoint, Access, Word),especially MSExcel with strong background in Lookups and Pivot Tables

• Experience in information management or sourcing within testing environments

• Background in regulatory reporting or compliance documentation

• Experience working with SMEs to gather necessary documentation

• Familiarity with systems and databases used for documentation management

• Education:

• Bachelor’s degree

• Key Skills:

• Strong attention to detail and accuracy

• Knowledge of documentation management systems

• Attention to detail and organizational skills

• Ability toidentify, retrieve, and organize source documentation efficiently

• Understanding of financial reporting and testing requirements

• Knowledge of BCBS 239 principles and regulatory reporting

• with data analysis tools (Excel, etc.)