FULL_TIME
2-5
Banking Operations Analyst
12/2/2025
The Banking Operations Analyst participates in applying operational risk policies and governance processes to minimize losses from internal failures. They identify system weaknesses and propose resolutions to enhance efficiency and control risks across the business.
Working Hours
40 hours/week
Company Size
10,001+ employees
Language
English
Visa Sponsorship
No
About The Company
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.
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About the Role
Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. Provides governance and oversight may include (not limited to) technology operational risk, risk for example. Ensures that all product, operational, fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled Identifies system or process weaknesses, proposing resolutions that will mitigate the exposure and increase processing efficiency Integrates other control functions to ensure all risks are fully scrutinized Identifies risks that cross the businesses and organizing cross-functional solutions Additional duties as assigned Excellent written and verbal communication skills Ability to perform under pressure Ability to manage multiple tasks and priorities Ability to function independently. Proficient in MS Office Word, Excel and PowerPoint applications Bachelor's/University degree or equivalent experience ------------------------------------------------------ Mortgage Banking, Mortgage Loan Processing, Mortgages. ------------------------------------------------------
Key Skills
Operational RiskGovernanceRisk AssessmentCommunication SkillsProblem SolvingMS OfficeProcess ImprovementCross-Functional Collaboration
Categories
Finance & AccountingManagement & LeadershipData & Analytics
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