Citi Group Fin Solutions Intmd Analyst - C11 HEREDIA 

Costa Rica 

74686534

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

Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis offactual information

Developed communication and diplomacy skills are requiredin order toexchange potentially complex/sensitive information.and timeliness of service provided will affect the effectiveness of

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

• and resolves problems using autonomous judgment.

• Implements workflow or process change andredesign, anduses a thorough knowledge of the specific function.

• Accountable for regular reporting or process administration as "owner".

• in the management of one or more processes, reports,proceduresor products.

• 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

• 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

Qualifications:

• 2-5+ years of experience

• accomplishingthe goals of the area

• Has working knowledge of industry practices and standards.

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

• Proficient use ofMicrosoft Applications (PowerPoint, Access, Word),especiallyMS Excel 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

• Advanced English Skills Required

• Bachelor’s degreeor equivalent work experience

Key Skills:

• Data analysis and validation

• Knowledge of BCBS 239 principles and regulatory reporting

• Strong attention to detail,accuracyandorganizational skills

• Strong research and analytical skills

• Knowledge of documentation management systems

• Ability toidentify, retrieve, and organize source documentation efficiently

• Understanding of financial reporting and testing requirements