Wholesale Lending Reporting Analytics Analysis - Assistant Vice President

Wholesale Lending Reporting Analytics Analysis - Assistant Vice President | Citi Careers

• Regulatory Data Quality Stewardship: Defendable and Supported Analysis
• Become business domain expert in wholesale credit product, portfolio and risk management
• Accountable for DQ review in compliance with WCR, EDO, industry and regulatory guidance with 95% accuracy rate
• Specialize in assigned portfolio, liaise with business, TM and UW, ensure data integrity, represent R&A in issue remediation, while backup teammates on other portfolios
• Responsible for detecting, assessing, measuring, reporting of data anomalies
• Apply new technology and data analytics tools to improve the review efficiency
• Contribute to development and sustainability of R&A Target Operating Model
• Control Development and Issue Management
• Define and refine logic rules and assign appropriate severity level to help develop control checks for end-to-end data integrity
• Review and enhance regulatory reporting system logics to align with regulatory guidance
• Project manage for logic rule and reporting rule development to ensure quick time-to-market
• Design appropriate testing plan to minimize impact of false positive or false negatives
• Maintain issue log, review and prioritize strategic remediation based on issue scorecard
• Propose, implement and document compensating controls for regulatory reporting
• Develop and run reports for impact assessment and adjustments
• Internal and Regulatory Exam, Change Management
• Manage internal and regulatory inquiries, Internal Audit and regulatory exam as the primary for coverage portfolios, back up teammates on others
• Collaborate in regulatory change management with RRIO, Risk, Finance from interpretation to implementation
• Effectively communicate and coordinate implementation, act as R&A SME to support business, Risk and Finance
• Support the development and implementation of best-in-class Data Quality management policies, procedures, and capabilities
• Data-Driven Analytical Tooling and Automation
• Scope and provide business requirements to technology for DQ remediation from SOR to reporting based on root cause analysis
• Draft business requirement for development of analytical capabilities and R&A adjustment workflow
• Collaborate with Product Development on implementation and deployment

• Dedication and ability to quickly develop wholesale credit and legal document review knowledge over work assignment will be supported by comprehensive on-the-job training
• Prior working knowledge of wholesale lending document and US regulatory reporting (e.g. FR-Y14Q, Y-9C and 2052a) is nice to have, but not a must
• Working knowledge of traditional data analytics tools (Excel, commercial BI tools) and hands-on experience with artificial intelligence technique, preferably in financial or other industry
• Demonstrated self-learning, analytical and problem-solving skills to take on complex problem and drive or support resolution
• A team player who will collaborate and challenge the peers as well as counterparts in front office, Risk and reporting
• Ability to communicate succinctly and clearly
• Working knowledge to support technology development
• Minimum of 3+ years of experience in the financial services, legal or other regulated industry, with preference of previous wholesale credit and regulatory reporting
• Experience with SQL and Tableau required

• 401(k)
• Medical, dental & vision coverage
• 401(k) matching
• Life, accident, and disability insurance
• Wellness programs
• Paid time off packages
• Unplanned time off (sick leave)
• Paid holidays

Citibank is a leading financial institution committed to innovation, regulatory compliance, and data excellence