Position Overview
Citibank, N.A. seeks a Finance Risk 1LOD Lead Analyst for its Tampa, Florida location.
Duties: Use Excel, SQL, Jira, Oracle, and internal systems to store, query and analyze large datasets to produce actionable insights for decision-makers. Prepare a monthly report with relevant key risk indicators (KRIs), analyzing variances and investigating material changes for both bank and non-bank entities. Collaborate with cross-functional teams to ensure accuracy and transparency in liquidity monitoring and reporting, apply understanding of regulatory compliance regarding liquidity risk management. Create test cases and perform necessary testing of new systems features designed to provide entities with easier access to important intraday liquidity data. Contribute and eventually lead projects that help optimize liquidity processes. Maintain and distribute the official Global Procedure template used to collect intraday liquidity data and processes from Citi entities across multiple regi...