Total 4 job vacancies by 11112 Citibank, N.A. Singapore

Risk Operations Senior Analyst, Credit Risk Management Services

CRMS serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management that is part of Institutional Credit Management (ICM) under ICG Business. CRMS works through the challenges of the Wholesale Credit Risk Lending processes with the aim of transforming the credit risk process flows including but not limited to credit facility management, legal documentation, collaterals and risk reporting. Importantly, CRMS will coordinate with credit management groups across ICG businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices where appropriate.

Our mandate is to create a world class, end-to-end wholesale credit management platform. The analyst is expected to bring in fresh thoughts and newer perspectives to drive the transformation agenda.

Responsibilities:

• Legal Documentation controls - review for completeness and ensuring retention in accordance with laws.
• Controls over the set-up and management of credit facilities in line with the credit policy and approval conditions.
• Collateral Process Management- recording, monitoring and reporting of collateral provided by the obligor against the credit sanctioned.
• Provide support in handling and reporting data elements to meet regulatory requirements. • Drive business process transformation and deliver tangible results in terms of efficiencies and strong controls.
• Effective stakeholder engagement across multiple business verticals in ICG.

Key Stakeholders:

Business, Credit Analyst, Independent Risk

Qualifications:

• At least a first degree or equivalent experience
• Professional qualification in Finance, Accounting, Business related field or an MBA will be an added advantage
• Knowledge of BFSI (Banking & Financial Services Industry) sector
• Working knowledge of risk management concepts

The candidate would need to possess:

• Strong interpersonal skills, including ability to work independently, multitasking, demonstrate attention to detail & meet timelines
• Clear and concise written and verbal communication skills
• Ability to coordinate within teams across businesses
• Analytical and problem-solving skills.

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Responsibilities:

• Responsible for preparing and reviewing of investment funds financial statements to ensure disclosures are in accordance with applicable accounting standards and reporting jurisdiction
• Responsible for preparing and reviewing of risk-based capital reports for delivery to the clients on a timely basis
• Work closely with internal/external relevant stakeholders to ensure timeliness and accuracy of financial statements and risk-based capital reporting deliverables
• Demonstrate ability to plan and manage assignments in a dynamic work environment
• Interaction with auditors and/or clients are required from time to time
• Identify operational risk issues, control deficiencies, and recommend risk/control aversion measures
• Engage in continuous knowledge development regarding regulatory updates in accounting standards, best practices and sharing with the relevant stakeholders
• Undertake projects and UAT process relating to process enhancement, implementation of new systems and products, as required

Qualifications:

• Bachelor’s degree or higher in finance, accounting and/or related professional accounting qualifications
• Recognized professional qualifications e.g. CA, CPA or ACCA would be advantageous
• Minimum 2 to 3 years of relevant work experience, particularly in financial statements preparation and/or audit experience in an accounting firm
• Familiarity with financial reporting requirements under IFRS and other applicable regulatory provisions
• Knowledge on preparation of Net Asset Valuation for investment funds in fund accounting industry will be an advantage but not a must
• Ability to prioritize tasks and work on multiple assignments to meet tight deadlines
• Ability to work both independently and as a team player
• Good analytical and problem-solving skills are essential
• Proficiency in MS Excel and Word is a must; whilst familiarity with Excel-Macro will be an advantage

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

The ETF Senior Ops Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the preparation of PCF reporting and daily ETF dealing

Responsibilities:

• ETF creation and redemption order processing for primary market

• ETF creation and redemption settlement arrangement, both in cash and in specie
• ETF units settlement arrangement with CCASS and Registrar
• Coordination with PDs, ETF Managers, Trustee, Registrar and CCASS in relation to the ETF orders for primary market
• Handling PD enquiries related to the ETF creation / redemption orders
• ETF rebalancing handling
• Corporate actions handling for ETF
• PCF file preparation, including reviewing the relevant component stocks, quantity and prices
• Reconciliation of stocks in the PCF file against the NAV
• Supervise daily work flow, lead process improvements coordinate workflow with related departments and recommend new work procedures
• Ensure client Service Level Agreement (SLA) and deadlines are met
• Monitor and research errors to ensure adherence to audit and control policies
• Assist with providing informal guidance or on-the-job-training to new team members as required
• Review of ETF offering documents, prospectuses, operating memorandums and key fund documentation
• Resolve client queries and interact with Fund Managers, internal stakeholders and other service providers/counterparts to ensure successful service delivery with support from the manager
• Assist with fund set-up from inception to implementation, as well as communicate and negotiate with clients regarding daily operating requirements
• Prepare periodic reporting for both external and internal parties
• Occasionally handle moderately complex/exceptional/unusual issues

Qualifications:

• 0-4 years of relevant experience
• Experience in accounting, finance, or business-related area
• Ability to work under pressure and in a fast paced working environment
• Proficient with MS excel
• A team player who is able to manage individual responsivities
• Keen attention to details
• Consistently demonstrates clear and concise written and verbal communication

Education:

• Bachelor’s degree/University degree or equivalent experience

#LI-HYBRID

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.  We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning.  You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do this through our unparalleled global network.  We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.

Supporting our core businesses to responsibly provide financial services and create the best outcomes for our clients every day is a full-time job. Employees on our Global Functions teams encompass an array of critical roles from ensuring we’re prudently managing risk to making sure our global transactions run smoothly.

Citi’s Risk Management organization oversees risk-taking activities and assesses risks and issues independently of the front line units.  We establish and maintain the enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report material aggregate risks.

We’re currently looking for a high caliber professional to join our team as Assistant Vice President, Liquidity Risk Senior Analyst - Hybrid (Internal Job Title: Treasury Risk Senior Anayst - C12) based in Click or tap here to enter text., Singapore.  Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.  For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
• We empower our employees to manage their financial well-being and help them plan for the future.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
• We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

The Liquidity Risk Senior Analyst will assist in the implementation and execution of the liquidity risk management framework and supporting processes across legal entities, geographies, and business segments with a focus on Asia Pacific region. The successful candidate will interact directly with members of Global Liquidity Risk Management, Treasury Risk Management, Regional and Country Risk Managers, Treasury, and business teams, with exposure to senior management. You will assist in the design, monitoring, and implementation of an independent assessment of liquidity risks and in the preparation of senior management communications. 

In this role, you’re expected to:

• Conduct independent assessment of liquidity risks and risk management processes in various APAC locations. This is carried out by proactively engaging and liaising with local businesses, Regional and Country Treasury Risk managers, and Treasury in the respective locations.
• Co-ordinate and oversee the Liquidity Risk Management Annual Assessment Process for all legal entities in APAC. This includes conducting a thorough review process for a plethora of risk assessment templates from entities across the globe and examining local liquidity risk processes undertaken by local Treasury. Such annual assessment process involves interactions directly with members of GLRM, Regional and Country Risk Managers, Treasury and business teams.
• Enhance the firm-wide governance framework for liquidity risks, including enhancements related to changes in the regulatory environment and compliance to the regulations. This requires participation in the development of the liquidity risk policies and procedures.
• Work closely with Regional and Country FinCRO Managers to identify emerging ALM and liquidity risk, and conduct relevant country- or region-specific liquidity and balance sheet analysis to support the implementation of global liquidity risk policies and processes.
• Assist in collating regional/ local liquidity and balance sheet data, conducting in-depth analysis on the changes in liquidity and balance sheet positions, and preparing APAC FinCRO Dashboard on a bi-weekly basis.
• Participate in daily 2052a pre-submission touch point discussion and provide credible challenge to Treasury and Reporting Team from a perspective of an independent risk review.
• Lead and support independent challenge on liquidity risks to enable robust and consistent execution across regions. This involves regular discussions and decision-making forums which take place at both the global, regional and local level.
• Assist in monitor liquidity risk reporting and metrics to identify and escalate potential areas of concern.
• Produce presentation materials and present analysis to senior management and regulators.

As a successful candidate, you’d ideally have the following skills and exposure:

< >Must possess strong knowledge of balance sheet composition. ·Must possess knowledge of system workflows, front-end and management reporting application systems, and knowledge in the utilization of database technology5-8 years Treasury experience including asset and liability management is a plus. Attention to detail and accuracy are essential. Solid Microsoft Excel and general Microsoft Office skills. Quick learner with excellent communication skills, team orientation, and ability to work with counterparts in different areas of organization 

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

https://jobs.citi.com/dei

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting