The Finance Risk 1LOD Lead Analyst at Citibank will focus on analyzing large datasets to provide insights for decision-makers regarding liquidity risk management. This role involves collaboration with cross-functional teams to ensure accurate liquidity monitoring and reporting. The analyst will also be responsible for automating processes and maintaining the official Global Procedure template for intraday liquidity data collection. The position may allow for a hybrid work schedule within a commutable distance from the Tampa office.

• Bachelor’s degree in Finance, Accounting, Business Analytics, Information Systems, Information Technology or related field.
• 2 years of experience as a Balance Sheet Management Analyst, Information Systems Analyst or related position involving intraday liquidity oversight.
• Experience in liquidity data analysis to identify trends and risks.
• Financial analysis and reporting of key risk indicators, including utilization of statistical z score and volatility variances.
• Proficiency in Oracle and SQL for building databases and queries.
• Experience in producing reports using Excel, SQL, and Oracle.
• Data summary and visualization experience using Tableau.
• Ability to prepare PowerPoint presentations reflecting analytical information.
• Experience using Jira for test plan creation and management.
• Familiarity with SharePoint and workflow utilization to maintain data accuracy.

• Use Excel, SQL, Jira, Oracle, and internal systems to analyze large datasets.
• Prepare a monthly report with key risk indicators and analyze variances.
• Collaborate with teams to ensure accuracy in liquidity monitoring and reporting.
• Create test cases and perform testing of new system features for liquidity data access.
• Contribute to projects that optimize liquidity processes.
• Maintain and distribute the Global Procedure template for intraday liquidity data.
• Automate and update the yearly risk assessment process for high-risk countries.
• Help create and review daily cashflow forecast reports for liquidity projections.
• Review emerging Citi products to explore process automation.

• Citi offers a comprehensive benefits package including competitive pay, stock programs, healthcare coverage, retirement plans, paid time off, parental leave, and programs supporting employee wellbeing and professional development.