Model/Anlys/Officer
Listed on 2026-03-01
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Finance & Banking
Financial Analyst, Risk Manager/Analyst, Banking Analyst, Data Scientist
Citibank, N.A. seeks a Model/Analysis/Validation Officer for its Tampa, Florida location.
ResponsibilitiesDevelop, enhance, and validate risk measuring and analyzing models and related methods.
Monitor model performance on a quarterly basis, interpret and explain any large variations in quarter‑over‑quarter model outputs.
Review model limitations and assess their impacts on the model performance.
Conduct annual review of the models and revalidate the Commercial Real Estate, Basel, and IFRS9 models.
Develop and implement model and related tests that assess the soundness of the modeling approaches, check appropriateness of the model assumptions, identify potential model weakness, and evaluate reasonableness of the model outcomes.
Automate the processes of data analysis, scenario analysis, and documentation of monitoring reports to enhance work efficiency and effectiveness.
Support various tasks associated with regulatory and internal risk management requirements.
Develop, maintain and enhance technical documentation including project plans, model descriptions, mathematical derivations, data analysis, and process and quality controls.
Develop financial credit risk models for business usage and to fulfill regulatory requests.
A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.
RequirementsRequires a Master’s degree, or foreign equivalent, in Statistics, Economics, Applied Economics, Mathematics, Finance, Engineering, or related field and 3 years of experience as a Model/Analysis/Validation Senior Analyst, Graduate Assistant or related position involving risk model performance analysis, validation, and development. Alternatively, employer will accept a Bachelor’s degree in the stated fields and 5 years of progressive, post‑baccalaureate experience. Full span of experience must include:
- Using Python, R, SAS, and SQL to write scripts for data collection and data analysis;
- Development and application of statistical and econometric models, including panel and time series regression and related forecasting methods;
- Conducting model testing and ongoing monitoring of reports;
- Reviewing assumptions and assessing adequacy;
- Assessing risks related to data issues and handling of large datasets;
- Addressing practical issues in finance, including derivative valuation and risk management using mathematical statistical techniques.
Applicants submit resumes at Please reference Job #. EO Employer.
Compensation and BenefitsWage Range: $126,500 to $180,218.
In addition to salary, Citi offers:
- Medical, dental & vision coverage;
- 401(k);
- Life, accident, and disability insurance;
- Wellness programs;
- Paid time off packages, including planned vacation, unplanned sick leave, and paid holidays.
Additional benefits may vary by jurisdiction, job level, and date of hire. For more information, visit
Job DetailsType:
Full time.
Primary
Location:
Tampa, Florida, United States.
Anticipated Posting Close Date:
Apr 07, 2026.
To apply, submit a resume and reference the above Job .
Equal Opportunity EmployerCiti is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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