The Financial Reporting Senior Analyst will be part of the U.S. Regulatory Reporting team. The main objective of this position is the preparation of internal and external U.S. Regulatory Reports and management of the System Operations and End-User-Computing products for Citigroup.

This position will require preparation and analysis of data for the quarterly CER and FSB filing as well as preparation of responses to Federal Reserve questions. This position requires a high degree of discretion and authority in order to ensure that the compilation, analysis, and reporting of Citi's Country Exposure Reports to the Federal Reserve are conducted in accordance with regulatory and internal standards.

US Regulatory & Corporate Reporting - Country Risk Reporting

Our commitment to diversity includes a workforce that represents the clients we serve globally from all walks of life, backgrounds, and origins. We foster an environment where the best people want to work. We value and demand respect for others, promote individuals based on merit, and ensure opportunities for personal development are widely available to all. Ideal candidates are innovators with well-rounded backgrounds who bring their authentic selves to work and complement our culture of delivering results with pride. If you are a problem solver who seeks passion in your work, come join us. We’ll enable growth and progress together.

Finance Reporting Sr. Analyst, AVP - Reg. Reporting

The Finance Reporting Analyst is a senior analyst level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team.

The main objective of this position is the preparation of global internal and external U.S. Regulatory Reports and managements of the System Operations and End-User-Computing products for Citigroup. Prepare and submit regulatory reports including FFIEC009 (Country Exposure Report), FR2436 and FR 2510; be responsible for preparation and analysis of regulatory reports for various Citi legal entities and improvement of report filings. Liaise with corporate regulatory and financial reporting entities, treasury, finance, and other affiliate teams to represent the needs of the Regulatory Reporting function; coordinate and provide support and training to other areas of the business globally to ensure completeness and accuracy of reporting and provide support to management in various ad hoc projects.

Responsibilities:

• Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
• Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
• Perform analysis of financial results and conclude cause of variances such as accounting issues and economic events
• Produce metrics to senior management highlighting key issues and remediation status and maintain and enhance related operational and analytical procedures
• Assist in the development of process efficiencies and improvement efforts as well as data quality improvement projects
• Interpret policies, guidelines, and processes and resolve complex problems and transactions
• Assist with the management of one or more processes, reports, procedures, or products
• 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 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

Qualifications:

• Bachelor's Degree in Finance/Accounting or equivalent in experience
• 5+ yrs. Financial Services Industry Reporting & Analysis Experience required, Project Management experience desired
• Proficient in Microsoft Office with an emphasis on MS Excel (Mandatory)
• Working knowledge of related industry practices and standards
• Ability to work with multiple functions
• Proven problem-solving skills
• Consistently demonstrates clear and concise written and verbal communication skills
• Must have US work authorization, this position is not sponsoring visas

About Citi

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

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Job Family Group:

Finance

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Job Family:

Financial Reporting

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Time Type:

Full time

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Primary Location:

Tampa Florida United States

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Primary Location Full Time Salary Range:

$79,120.00 - $118,680.00

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.

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Anticipated Posting Close Date:

Sep 04, 2024

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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.

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View the EEO Policy Statement.

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