AVP – Finance Solutions Sr. Analyst

AVP – Finance Solutions Sr. Analyst

Requirements

• 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 of Microsoft Applications (PowerPoint, Access, Word), especially MS 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

Responsibilities

• Contributes to the design, roll-out and governance of financial solutions
• 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
• Resolves complex problems or transactions, where expertise is required to interpret policies, guidelines or processes
• Manages one or more processes, reports, procedures or products, and considered analytical or procedural ‘expert’ representing a 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
• 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
• Specific responsibilities of the Source Document Retrieval role include: Document Sourcing, Data Analysis, Stakeholder Management, Process Management and Process Improvement Implementation, Project Management, Risk Management

Preferred Qualifications

• Knowledge of BCBS 239 principles and regulatory reporting