1+ months

BSM Sr. Lead Analyst

Queens, NY
  • Primary Location: United States,New York,Long Island City
  • Education: Bachelor's Degree
  • Job Function: Finance
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: Yes, 10 % of the Time
  • Job ID: 18042543


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. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.

Citis Mission and Value Proposition  explain what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients and the publics trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.

Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.

The individual will work in Global Liquidity Management (GLM) group within Citis Corporate Treasury. The GLM group is responsible for setting firm wide liquidity risk policy and standards, establishing the framework for sizing liquidity requirements including internal stress testing framework, developing contingency funding plans in conjunction with other stakeholders within and outside Citis Treasury function, providing liquidity oversight to Citis global entities, and ensuring that Citi maintains adequate liquidity appropriately positioned to meet the companys global needs both in normal market conditions as well as during periods of stress.

In this role, the individual will be responsible for supporting, and selectively leading, the development and ongoing execution of Citis FR 2052a liquidity reporting requirements set forth by the bank regulators. In doing so, the primary focus will be to deliver timely and accurate firm-wide liquidity reporting, perform variance analysis and reconciliation, review FR 2052a rules and provide their interpretation.

Additionally, the individual will also be responsible for providing support for Citis liquidity data management and reporting automation initiatives. This will require strong collaboration and engagement with business partners across Citis Treasury, Finance, Operations, and Technology functions.

Key Objectives:

Understand the FR 2052a regulatory reporting requirements, liquidity analytics, and the existing framework so that individual is able to effectively oversee Citis ongoing liquidity reporting. In addition, perform trend and variance analysis by entity, product, counterparty, tenor and other liquidity attributes on large data sets. The individual will be expected to develop and implement enhancements to the current FR 2052a reporting process in order to improve the accuracy and timeliness of reporting and the efficiency of the process. Also, the individual will be expected to monitor any changes to FR 2052a reporting rules and coordinate assumption changes required by the bank regulators.

Specialized Skills:

The ideal candidate should possess an eagerness to learn the current process and infrastructure, be a change-agent to effectively recommend and implement process improvements and help the team execute towards the target state. The candidate will need to have a working knowledge of liquidity management concepts, the ability to drill down into large data sets and to present findings to an executive audience. To be successful in this role, the individual needs to be a self-starter, with an ability to thrive in a fast-paced environment and effectively collaborate across levels in a matrixes environment, and eager to make an impact.

Development Opportunities:

This role gives the individual a unique opportunity to gain exposure to Citis balance sheet and the breadth of globally diverse banking and capital markets products and services. The individual will work with multiple internal stakeholders across Treasury, Finance, Operations, Technology and Risk functions as well as external bank regulators (FRB, OCC, FDIC).


A bachelor degree in economics, finance, accounting or related fields; advanced degree is a plus
Minimum 6-10 years of experience in one or more of Treasury, Finance, Risk Management, or Project Management disciplines, preferably with some level of prior exposure to:
o Liquidity Risk Management and Analytics
o FR 2052a, LCR (Reg WW) reporting
o Balance sheet management and / or Treasury product knowledge
Strong quantitative and presentation skills, with attention to detail and advanced knowledge of Microsoft Excel, Access and Power Point, and ability to work with large volumes of data leveraging spreadsheets and models
Excellent project management, interpersonal and communication skills
Willingness to take ownership and execute on deliverables
Team player with an ability to work well with others in a fast-paced, high energy environment


Posted: 2018-06-27 Expires: 2018-12-23

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BSM Sr. Lead Analyst

Queens, NY

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