Question
FULL_TIME
2-5

Finance Risk 1LOD Senior Analyst

1/13/2026

The Senior Analyst will assist in the design and implementation of liquidity monitoring and forecasting processes while analyzing trends in intraday liquidity usage. The role involves collaborating with local entities to establish early warning indicators and ensuring adherence to global guidelines.

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. For information on Citi’s commitment to privacy, visit on.citi/privacy.
About the Role
The Senior Analyst will demonstrate a broad understanding of IL management practices and an awareness of the business drivers that contribute to the use of that liquidity. Analytical experiences should highlight the candidate's ability to diagnose issues and identify opportunities within a dynamic environment. An understanding of payments, securities settlement and clearing services activities is desired. Assist with design, documentation and implementation of monitoring, forecasting and liquidity positioning processes Analyze IL usage trends, impacts upon liquidity reserves and related asset optimization opportunities Create and standardize analytics that identify specific FMI, client or segment supply and usage trends Manipulate large payment data sets to identify specific critical payments and perform scenario analysis Contribute to the redesign of operating model in support of instant payments, accelerated asset settlements and continuous (24/7) client solutions Assist with Contingency and Recovery planning deliverables Assist with monthly forum preparation, demonstrating oversight of the firm's intraday liquidity management practices Collaborate with local entities to implement intraday escalation early warning indicators and adherence to global guidelines on documentation and controls Minimum 2-3 years of experience in Treasury or Treasury Risk. Candidates with other relevant payments/ clearing/ settlement experience will also be considered. Developed skill base with respect to liquidity metrics, analytics and regulation BS in Finance, Economics, Accounting, Science, Engineering or Math Collaborative orientation along with desire to interact with colleagues at all levels Demonstrated analytical experience and ability to concisely communicate analytical objectives, observations and relevance of findings in written, visual (graphical) and verbal form Proficiency with analytical software tools as well as PowerPoint, exposure to coding/scripting is beneficial but not required Ability to present to stakeholders and senior management Then apply to discover the true extent of your capabilities. LI-LJ2 ------------------------------------------------------ Job Family Group: Risk Management ------------------------------------------------------ Job Family: Finance Risk ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Issue Management, Management Reporting, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Automated Processing and AI We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details. ------------------------------------------------------ This job opening is for an existing job vacancy. ------------------------------------------------------
Key Skills
Liquidity ManagementAnalytical SkillsPaymentsSecurities SettlementForecastingData AnalysisOperating Model DesignContingency PlanningCollaborationCommunicationRisk ManagementFinancial AnalysisIssue ManagementPolicy and RegulationAutomationAI
Categories
Finance & AccountingData & AnalyticsConsultingManagement & Leadership
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