Citigroup Inc. Jobs in Getzville, NY

The Cash & Trade Processing Associate Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. Responsibilities: Assist with operational processes and process improvements Ensure transactions or processes are executed correctly and are compliant with internal policies and controls Facilitate the investigation, documentation and corrective action...

The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. Responsibilities: Assist with operational processes and process improvements Ensure transactions or processes are executed correctly and are compliant with internal policies and controls Facilitate the investigation, documentation and corrective action...

Data Services Senior Analyst As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company. Our technology solutions are the foundations of everything we do. We keep the bank safe and provide the technical tools our workers need to be successful. We design our digital architecture and ensure our platforms...

The Trading Risk Management Reporting candidate will be focused on reporting and improving the Risk Capital and CCAR/DFAST Stress Testing, Corporate Stress Testing, and Risk Management Committee information. The role requires a solid understanding of market risk concepts, the ability to improve processes by utilizing new technologies, possession of strong communications and organizational skills, attention to details, and ability to collaborate and work well in teams. Responsibilities include: Interface with Risk Managers, Business Managers, Model Owners, Finance and corporate counterparts...

The Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an...

A 2nd Level OFAC Analyst is responsible for reviewing and researching funds transfer that contain potential matches to government sanctions or internal watch list. This includes determining if there is a true match, performing and documenting research, reporting, and escalating to compliance units when appropriate. In addition, the analyst will perform similar functions on additional products such as CitiChecking, CitiDirect, CSAW and CitiFT. Key Responsibilities: • Review and action payment transactions held for sanction related matches • Investigate and obtain additional information to...

The Balance Sheet Mgmt Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an...

The Recruiter Senior is an intermediate position responsible for the end-to-end strategy, execution and delivery of the recruitment process in coordination with the Human Resources team. The overall objective of this role is to participate in various recruitment initiatives in support of the overall business strategy. Responsibilities: Work with hiring managers and Human Resource partners to manage full-cycle recruitment process, including developing job descriptions and sourcing and diversity strategies (internal/external, and agency and direct sourcing/networking methods) Source applicants,...

ICG Risk Analysis is an integral part of the Institutional Credit Management ("ICM") organization. Its mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale lending across ICG. The Transformation and Core Operations Team of ICG Risk Analysis, comprised of Transformation Process Managers, ICG Risk Analysis Administration, and Controls & Monitoring, supports the Global Head of the ICG Risk Analysis and the rest...

The Project Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers...

Citi has established the Wholesale Credit Risk (WCR) remediation program to deliver a robust end-to-end WCR risk and controls target state, with stronger controls, better risk management and simplifications as well as efficiency across the supporting data and technology. The remediation plan addresses the issues across the end-to-end WCR lifecycle focusing on credit risk originating from trading activities (e.g., derivatives, secured funding), referred to as Counterparty Credit Risk (CCR). The Remediation plan covers Citi Wholesale Credit globally across units that create risks (First Line...

The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an...

The Treasury Risk Reporting & Analysis team within the Data, Analytics, Reporting & Technology (DART) organization focuses on producing, analyzing and reporting accrual risk metrics for businesses throughout the firm. The team works with Risk Managers, Treasury and Finance to establish reporting requirements, develop the tools and analysis necessary to proactively identify and manage risk with respect to portfolios and products while continuously updating the process to reflect the current business structure. Accrual risk metrics include Interest Rate Exposure (IRE), Economic Value...

Senior Vice President, Interest Rate Risk in the Banking Book, Business Support and Analysis Team Team: The individual will work in Interest Rate Risk (IRR) team within Citi's Corporate Treasury. The IRR team is responsible for measuring, reporting and managing Interest Rate Risk in the Banking Book across the firm. IRR partners with businesses and functions across the firm to establish and implement comprehensive Interest Rate Risk metrics to enable the measurement and management of the IRR across Citi. Interest Rate Risk in the Banking Book exists in balance sheets across Citi and the IRR...

Business Overview: The Public Sector Lockbox business is a multi-shift, 363 days-per-year operational unit which provides a variety of services to government clients to assist them in managing their receivables and sensitive documents. The core function of this business in Getzville is Data Entry. A successful candidate must be able to work weekends/holidays, additional hours as required and successfully complete the government-required background check. The duties and responsibilities described are not a comprehensive list and additional tasks may be assigned as necessitated by business...

The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. Responsibilities: Resolve issues and recommend solutions to moderate problems Integrate specialty area knowledge with an understanding of industry standards and practices and how teams collaborate to accomplish goals of the sub-function/ job...

Point of contact for the local Front Office and Market Risk Management, working to prioritize and successfully implement Market Risk Feed Integration projects. The incumbent will independently manage on end-to-end basis multiple market risk feed changes, involving requirements gathering, testing, sign offs and releases to Production across all Market Risk products. Businesses will include Equities, Commodities, FXLM, Rates, and GSP, and CVA. Responsibilities: Manage multiple product classes; take the lead on risk initiatives; representation of Data Integration team in meeting with MRM /...

The Transaction Capture Sr Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to support traders, maintain position records, and improve process efficiency. Responsibilities: Provide analytical and administrative support to Front Office Sales and Trading specifically around derivatives and securities transactions Maintain position records in coordination with the traditional trading desk assistant and / or trade...

Credit Risk Associate ICG Risk Analysis (IRAUs) is an integral part of the Risk organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale lending across ICG. ICG Risk Analysis Credit Risk Associates are responsible for a portfolio of ICG Risk Relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That...

The Finance Acctg Lead Analyst is a senior management level position responsible for managing the Product Accounting team for ICG NAM Segment Controllers with a focus on data integrity and results in NAM. The position includes lead analyst for overseeing product processor governance primarily focused in GTPL Inventory and Interest Control. The lead role includes oversight and governance of financial reporting while reducing regulatory risk of the entities under their ownership. The complex role also includes managing annual external audits, ensuring integrity of the books and records while...

The Controllers Data team is responsible for the implementation of enhancements to Citi's Data Operating Model (DOM) in relation to data consumed or produced by the Controllers organization. The team is responsible for understanding the concerns of the stakeholders within the Controllers organization relative to data quality and availability to assess required solutions to address those issues ensuring to coordinate closely with both internal and external stakeholders. They are engaged in efforts to remediate the issues through engagement with resolution teams, bridging the gap between the...

The Treasury Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an...

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale lending across ICG. ICG Risk Analysis Credit Risk Analysts are responsible for a portfolio of ICG Risk Relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that...

We are seeking an outstanding candidate to join the North America Global Spread Products Team as part of the Valuation Control Group (VCG). VCG is an independent group of subject matter experts within the Finance Controller's Division. VCG's primary responsibility is to reasonably ensure that risk portfolios are fairly valued in accordance with applicable standards and regulatory requirements. Responsibilities: Focus on automation efforts Project management Key contributor in setting the team's direction, goals and objectives Manage one direct report: including performance assessment, career...

TTS NAM Global Payment Operations Control Officer Overview of Citi: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. 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. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas,...

The Cash and Trade Proc Rep 3 is an entry level role responsible for processing varied cash & trade operation tasks in coordination with the Transaction Services team. The overall objective is to perform multiple processing activities of limited complexity in a fast-paced environment, while focusing on quality, details and accuracy. Responsibilities: Apply detailed processing knowledge to deliver efficient customer service that meets quality standards Perform limited complexity transaction duties / Cash & Trade Operation tasks under general supervision Complete processing activities related...

AVP, Finance Reporting Senior Analyst -Legal Entity Management Team (Buffalo, NY) The Legal Entity Management Team Citigroup is made up of thousands of legal entities across the world. The Legal Entity Management Team oversees the process for the collection and maintenance of information necessary to support Citi's regulatory and financial reporting as well as supporting fiduciary responsibilities related to the governance of legal entities. The team focuses on the lifecycle of all of Citi's legal entities, including majority and wholly-owned subsidiaries, minority investments, and special...

The Risk Operations Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an...

This position will join the Citi Treasury Investments (CTI) GPO team within the Regulatory Projects Group. The CTI Solutions team supports a range of CTI business transformation initiatives that are central to the operation of Citigroup's global businesses. The CTI business is responsible for managing Citi Treasury's investment portfolios, executing the interest rate & foreign exchange hedge programs and providing internal US dollar financing to other trading desks. CTI is also responsible for third party funding such as the issuance of benchmark debt, structured notes and credit card...