Let’s get started
By clicking ‘Next’, I agree to the Terms of Service
and Privacy Policy
Jobs / Job page
Liquidity Risk Management Sr. Lead Analyst- C14 - LONG ISLAND CITY image - Rise Careers
Job details

Liquidity Risk Management Sr. Lead Analyst- C14 - LONG ISLAND CITY

This individual will support the delivery of cross platform automation solutions within the Global Liquidity Reporting System (GLRS) and RegInsight, with a specific focus on cross-product related reporting solutions.  This role requires a disciplined, process oriented approach to delivery and project management and the ability to function in a dynamic and fluid environment, strong attention to detail and the ability to multi-task.

Responsibilities:

  • Employ best practices in developing business requirements documentation that complies with Citi standards by interviewing subject matter experts in various domains (Technology, Treasury Business, Financial Reporting and Controllers), defining use cases, and translating requirements to the underlying data model.
  • Partner with Country Treasurers and end users in Finance and Risk Operations to understand pain points in existing reporting operations and develop solutions that deliver measurable benefits; foster an environment of continuous improvement
  • Partner with colleagues in Treasury, Finance, Data Services and Operations and Technology on responses to regulatory requests, ensuring consistent communication across the firm
  • Support the development of scalable solutions in anticipation of future regulatory reporting requirements
  • Support the overall liquidity reporting change management process from data sourcing to report output
  • Reporting capabilities and existing capabilities undergoing enhancement Supporting traceability from requirements through to quality assurance, which may include the definition of test plans, documentation of test scripts, set up of standard tools such as HP Quality Center
  • Developing handover materials such as manuals, procedures, and related user documentation in support of a, “train the trainer model” when new functionality is being handed over to the FRO for production use
  • Assisting Treasury Liquidity Transformation leadership in optimizing the scope, benefits, and risks of proposed projects; help manage expectations of users and management.
  • Analyzing the impact of change requests
  • Support of the production rollout process, including production checkouts and post production support

Qualifications:

  • Minimum Bachelor’s Degree; Graduate level degree a plus
  • 10+ years of experience in Financial Services required
  • Prior experience working on regulatory reporting initiatives and interfacing with internal audit and risk control groups is preferred
  • Superlative written and verbal communication skills with the ability to comfortably engage with senior management
  • Ability to lead and drive productivity from a diverse community of stakeholders
  • Strong problem-solving skills with the ability to identify key issues, gather data to investigate those issues and develop actionable recommendations;
  • Expert proficiency in Microsoft Excel including graphing, pivot tables, reference functions, and data analysis
  • Experience with Microsoft Project, including creation of milestones, dependencies and tracking a project plan baseline
  • Proficiency in Microsoft PowerPoint, including past experience creating senior management level presentations
  • Working knowledge of SharePoint • Knowledge of Microsoft Access is a plus
  • Knowledge of the Treasury function and in-depth knowledge of balance sheet products is strongly preferred
  • Experience with banking and markets products and their effect on balance sheet and liquidity Self-starter, strong attention to detail and willingness to, “roll up sleeves” to master the liquidity subject matter at a detailed business level to enhance value add during business requirements discussions
  • Ability to manage team
  • Requires communication and diplomacy skills in order to guide and influence others
  • Strong problem-solving skills with the ability to identify key issues, gather data to investigate those issues and develop actionable recommendations Experience with the Software Development Life Cycle (SDLC), including the development and documentation of critical project deliverables required to support closure of each phase.
  • Experience with process mapping, including understanding the “As Is Process” and designing/outlining the End State process
  • Ability to understanding technical and functional specifications documents written by technology teams
  • Understanding of multi-tiered systems concepts including databases, user interfaces and data processing Diagnostic skills to support production daily processes and responding to issues reported by the business in a fast-paced environment that requires immediate decision making and actions to resolve issues

------------------------------------------------------

Job Family Group:

Finance

------------------------------------------------------

Job Family:

Fin Solutions Dsgn & Implement

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Primary Location:

Long Island City New York United States

------------------------------------------------------

Primary Location Full Time Salary Range:

$176,720.00 - $265,080.00


In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

------------------------------------------------------

Anticipated Posting Close Date:

Apr 07, 2025

------------------------------------------------------

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Citi Glassdoor Company Review
3.9 Glassdoor star iconGlassdoor star iconGlassdoor star icon Glassdoor star icon Glassdoor star icon
Citi DE&I Review
No rating Glassdoor star iconGlassdoor star iconGlassdoor star iconGlassdoor star iconGlassdoor star icon
CEO of Citi
Citi CEO photo
Jane Fraser
Approve of CEO

Average salary estimate

$220900 / YEARLY (est.)
min
max
$176720K
$265080K

If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.

What You Should Know About Liquidity Risk Management Sr. Lead Analyst- C14 - LONG ISLAND CITY, Citi

As the Liquidity Risk Management Sr. Lead Analyst at Citi in Long Island City, you'll be diving deep into cross-platform automation solutions within the Global Liquidity Reporting System (GLRS) and RegInsight. Your knack for detailed project management and analytics will shine as you interact with a variety of stakeholders, from Technology to Treasury Business and Financial Reporting teams. You'll be responsible for crafting thorough business requirements documentation while using your incredible communication skills to translate complex ideas into actionable solutions. Collaborating with country treasurers, you'll help identify and alleviate the pain points in current reporting processes, ensuring that improvements lead to tangible benefits for the organization. Your expert knowledge in regulatory reporting will be essential as you help build scalable solutions that not only meet today's requirements but also anticipate future needs. You'll support every aspect of the liquidity reporting change management process, ensuring smooth transitions from data sourcing to report output. This role isn’t just about managing numbers; it’s about fostering a culture of continuous improvement, analyzing impacts of changes, and ensuring a seamless rollout of new functionalities. Your expertise in tools like Microsoft Excel, Project, and PowerPoint will enable you to create insightful reports and presentations for senior management. With a minimum of ten years in financial services and a keen understanding of the treasury function, you're poised to make a significant impact in this vital area of our operations.

Frequently Asked Questions (FAQs) for Liquidity Risk Management Sr. Lead Analyst- C14 - LONG ISLAND CITY Role at Citi
What are the key responsibilities of a Liquidity Risk Management Sr. Lead Analyst at Citi?

In the role of Liquidity Risk Management Sr. Lead Analyst at Citi, your primary responsibilities include developing comprehensive business requirements documentation, collaborating with country treasurers to enhance reporting operations, and leading efforts in regulatory reporting. You will also focus on delivering scalable solutions to meet both current and future needs while managing the liquidity reporting change process from data sourcing to final report generation.

Join Rise to see the full answer
What qualifications are required for the Liquidity Risk Management Sr. Lead Analyst position at Citi?

To qualify for the Liquidity Risk Management Sr. Lead Analyst position at Citi, candidates should hold a minimum of a Bachelor’s Degree, with a graduate degree being advantageous. A minimum of 10 years of experience in financial services, specifically within regulatory reporting and risk management, is essential. Strong problem-solving, communication skills, and proficiency in tools like Microsoft Excel and Project are also required.

Join Rise to see the full answer
How does one excel in the Liquidity Risk Management Sr. Lead Analyst role at Citi?

Excelling as a Liquidity Risk Management Sr. Lead Analyst at Citi requires a proactive approach to project management, exceptional attention to detail, and strong analytical skills. Demonstrating a continuous improvement mindset, effectively collaborating with cross-functional teams, and possessing solid experience in regulatory requirements will contribute to your success in this role.

Join Rise to see the full answer
What kind of software tools should a Liquidity Risk Management Sr. Lead Analyst at Citi be familiar with?

A Liquidity Risk Management Sr. Lead Analyst at Citi should be proficient in Microsoft Excel, including advanced functions for data analysis. Familiarity with Microsoft Project for project tracking, along with PowerPoint for presentations, is also crucial. Knowledge of SharePoint and Microsoft Access can be beneficial, as well as experience with the Software Development Life Cycle (SDLC).

Join Rise to see the full answer
What is the salary range for a Liquidity Risk Management Sr. Lead Analyst at Citi?

The anticipated salary range for a Liquidity Risk Management Sr. Lead Analyst at Citi in Long Island City is between $176,720 and $265,080, depending on experience. In addition to salary, Citi offers various competitive employee benefits, including health coverage and retirement plans.

Join Rise to see the full answer
Common Interview Questions for Liquidity Risk Management Sr. Lead Analyst- C14 - LONG ISLAND CITY
Can you explain your experience with regulatory reporting in financial services?

When answering this question, focus on specific projects or experiences where you developed or improved reporting processes. Discuss your understanding of regulatory requirements and how you have collaborated with teams to ensure compliance. Highlight measurable outcomes from your contributions, such as improved accuracy or efficiency.

Join Rise to see the full answer
How do you approach stakeholder engagement and communication?

Highlight your proactive communication style. Discuss how you initiate dialogues with stakeholders to understand their needs and concerns, and how you facilitate discussions to encourage feedback and collaboration. Provide examples of successful outcomes stemming from your engagement efforts.

Join Rise to see the full answer
Describe how you handle tight deadlines and multiple projects.

Explain your organizational strategies, such as prioritizing tasks based on urgency and importance. Discuss your experience utilizing project management tools to track progress and manage resources, and provide examples of how you successfully met deadlines without compromising quality.

Join Rise to see the full answer
What tools do you use for data analysis and reporting?

Orient your answer towards your expertise in Microsoft Excel, highlighting functions and features you utilize for data analysis, such as pivot tables and charting. Also, mention any experience with project management or visualization tools like Microsoft Project and PowerPoint, respectively.

Join Rise to see the full answer
Provide an example of a time you solved a difficult problem.

During the interview, convey a relevant situation where you identified a significant problem in liquidity reporting or project management. Discuss your analytical approach, the steps taken to find a solution, and the successful outcome achieved, illustrating your problem-solving skills.

Join Rise to see the full answer
How do you ensure high-quality outputs in your work?

Discuss your attention to detail, the importance of documentation, and how you implement quality assurance processes. Provide examples of previous work where you established quality measures, conducted reviews, or utilized feedback loops to maintain high standards.

Join Rise to see the full answer
What motivates you in a senior analyst role?

Share your passion for data-driven decision-making and the importance of liquidity management in financial services. Mention your desire to continuously learn and grow while contributing to projects that enhance the organization’s operational efficiency and compliance.

Join Rise to see the full answer
How do you keep updated with changes in regulatory requirements?

Talk about your commitment to professional development through ongoing education, attending industry conferences, and following relevant financial news and regulatory updates. Provide examples of how you have applied new knowledge to improve your work processes.

Join Rise to see the full answer
What is your experience with cross-functional team collaboration?

Illustrate your collaborative spirit by describing a situation where you worked closely with multiple departments, including Treasury, Finance, and Operations. Highlight your communication skills and how you ensured alignment and teamwork among diverse groups to achieve common goals.

Join Rise to see the full answer
How do you approach project management in your roles?

Provide insight into your project management methodology, mentioning specific frameworks or techniques you utilize. Discuss examples related to timelines, resource management, and how you adapt plans based on feedback or changing requirements while keeping all stakeholders informed.

Join Rise to see the full answer
Similar Jobs
Photo of the Rise User
Inclusive & Diverse
Rise from Within
Mission Driven
Diversity of Opinions
Work/Life Harmony
Photo of the Rise User
Citi Hybrid New York New York United States
Posted 8 days ago
Inclusive & Diverse
Rise from Within
Mission Driven
Diversity of Opinions
Work/Life Harmony
Photo of the Rise User
Posted 3 days ago
Photo of the Rise User
Experian Remote Cardinal Pl, London SW15, UK
Posted 9 days ago
Photo of the Rise User
Visa Remote Foster City
Posted 2 days ago
Photo of the Rise User
Posted 3 days ago
Posted 8 days ago
Photo of the Rise User
Posted 2 days ago

Citi’s mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capi...

357 jobs
MATCH
Calculating your matching score...
CULTURE VALUES
Inclusive & Diverse
Rise from Within
Mission Driven
Diversity of Opinions
Work/Life Harmony
FUNDING
DEPARTMENTS
SENIORITY LEVEL REQUIREMENT
TEAM SIZE
EMPLOYMENT TYPE
Full-time, on-site
DATE POSTED
April 1, 2025

Subscribe to Rise newsletter

Risa star 🔮 Hi, I'm Risa! Your AI
Career Copilot
Want to see a list of jobs tailored to
you, just ask me below!