Finance Risk 1LOD Lead Analyst

Citibank, N.A. seeks a Finance Risk 1

LOD Lead Analyst for its Tampa, Florida location.

• Use Excel, SQL, Jira, Oracle, and internal systems to store, query and analyze large datasets to produce actionable insights for decision-makers.
• Prepare a monthly report with relevant key risk indicators (KRIs), analyzing variances and investigating material changes for both bank and non-bank entities.
• Collaborate with cross-functional teams to ensure accuracy and transparency in liquidity monitoring and reporting, and apply understanding of regulatory compliance regarding liquidity risk management.
• Create test cases and perform necessary testing of new systems features designed to provide entities with easier access to important intraday liquidity data.
• Contribute and eventually lead projects that help optimize liquidity processes.
• Maintain and distribute the official Global Procedure template used to collect intraday liquidity data and processes from Citi entities across multiple regions.
• Automate and update a yearly risk assessment process which identifies high-risk countries and oversee implementation of relevant monitoring and controls in those regions.
• Help create and review daily cashflow forecast report for accurate liquidity projections, ensuring alignment to internal Citi policy and FRB Regulation YY requirements.
• Review emerging Citi products to explore automation of processes.
• Telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.

• Requires a Bachelor’s degree, or foreign equivalent, in Finance, Accounting, Business Analytics, Information Systems, Information Technology or related field and 2 years of experience as a Balance Sheet Management Analyst, Information Systems Analyst or related position involving intraday liquidity oversight and process management in a global financial services institution.
• 2 years of experience must include:
  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 to identify discrepancies and risks;
  Oracle and SQL to build databases, queries, maintain intraday KRIs, track and identify new metrics and connection between metrics;
  Produce reports using Excel, SQL and Oracle;
  Data summary and visualization using Tableau;
  Excel to represent large quantities of data in tables and graphs;
  Preparing PowerPoint presentations reflecting analytical information;
  Jira for test plan creation and management;
  SharePoint and workflow utilization to create and maintain data accuracy and integrity;
  Streamlining business operational processes.

• Wage Range: $116,800 to $125,000
• Job Family Group:
  Risk Management
• Job Family:
  Finance Risk
• Primary
  
  Location:
  
  Tampa, Florida, United States
• Time Type:
  Full time

• Most Relevant
  
  Skills:
  
  Please see the requirements listed above.
• Other Relevant
  
  Skills:
  
  For complementary skills, please see above and/or contact the recruiter.
• Anticipated Posting Close Date:
  Sept 02, 2026

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