Citi

Business Intelligence Analyst

• Lead development and implementation of wholesale credit risk management frameworks
• Manage the end-to-end regulatory reporting cycle, including FR Y-14 submissions
• Evaluate and validate credit risk models, identify gaps, and recommend improvements
• Oversee Corrective Action Plan management and track control deficiencies through resolution
• Design and implement data models and automated reporting processes
• Establish and enforce data quality standards and controls
• Contribute to risk governance committees and forums
• Advise senior management on risk matters and improve risk controls and operational effectiveness

Senior Risk Reporting Analyst, Wholesale Credit Risk

Artificial Intelligence

• Conduct independent reviews and substantive challenge of AI and machine learning systems throughout their full lifecycle
• Identify and clearly communicate AI and machine learning risks to stakeholders
• Assess AI and machine learning implementations against risk policies, testing standards, and procedural requirements
• Engage with AI developers, sponsors, governance teams, internal audit, and regulators
• Provide evidence-based challenge and guidance on AI-related risk matters
• Validate and enhance methodologies used to measure and monitor market, credit, and operational risks
• Prepare and contribute to responses for internal and external regulatory examinations
• Contribute to the design and continuous improvement of AI risk frameworks, programmes, and practices
• Collaborate on strategic initiatives within the model risk management organisation
• Advance standards and best practices across the AI validation function

Gen AI Validator, Officer

Vice President

• Drive the strategy and execution of the two Texas data center facilities
• Deliver world-class data center real estate solutions aligned with agreed standards and optimal costs
• Take full P&L responsibility for operating and capital budgets for the site
• Coordinate with Finance to prepare and manage budgets, identifying Risks and Opportunities
• Manage relationships with site occupants and facilitate consolidations, relocations, and cost-saving initiatives
• Coordinate with CTI Site Management Teams to optimize computer room usage and reduce expenses
• Apply business, financial controls, operational, and technology knowledge to set strategic direction
• Partner with project management and facilities management teams to budget and execute initiatives
• Monitor building operations and approve expense requests
• Liaise with vendors and CRS regional/cluster and country partners to align service delivery and requirements
• Ensure reactive maintenance facilities, customer Service Desk, and emergency response align with data center strategies
• Ensure compliance with CRS policies, procedures, health and environmental standards, and local regulations
• Minimize or eliminate health, safety, and environmental risks
• Monitor compliance with statutory national, regional, and local authority regulations
• Oversee monthly reporting of key metrics, updates, and management attention items
• Contribute to presentations, IEPs, analyses, and reporting with other CRS teams
• Ensure adherence to Citi’s compliance and control framework
• Manage preparedness, tracking, and execution of the Continuity of Business Plan
• Provide talent assessment and a succession plan for the next 3-5 years

Data Center Real Estate Asset Manager, Vice President

Operations

• Provide strategic leadership for the design, enhancement, and sustained operation of the control environment supporting Core Operations
• Set the overarching direction for the Manager's Control Assessment (MCA) program, internal/external audits, and issue management
• Drive a culture of proactive risk management and foster relationships with executive management, second-line-of-defense partners, and internal audit
• Lead, manage, and mentor a high-performing global team of risk and control professionals
• Provide leadership and direction through Senior Managers overseeing multiple teams
• Make high-level decisions guided by functional and operational strategies to strengthen the control environment
• Lead end-to-end execution of the global Manager Control Assessment framework
• Direct identification, documentation, and continuous validation of manual and automated controls
• Approve global monitoring and testing methodologies
• Provide strategic governance and executive oversight for the Issue Management lifecycle
• Direct complex root-cause analyses and track systemic remediation plans
• Enforce escalation frameworks for critical risks
• Serve as primary senior control point of contact for Core Operations
• Lead engagement for internal and external audits and regulatory exams
• Provide executive guidance on audit and regulatory response initiatives
• Collaborate with senior business heads, product managers, and Risk, Compliance, Legal, and Audit partners
• Resolve complex cross-functional issues and foster strong ethics and proactive risk management

Product Controls Group Manager – Core Operations

Business Analyst

• Lead strategic BAU and regulatory projects primarily impacting Counterparty Credit Risk exposure measures for traded product markets business
• Develop and enhance tools for measurement, monitoring and reporting of counterparty exposure, including Stress testing, Net Stressed Exposure (NSE), Potential Future Exposure (PFE), Settlement Risk, and Intraday risk
• Participate in project management of strategic risk infrastructure development
• Coordinate with Front office sales & trading, in-business risk managers, second line risk managers, and senior risk stakeholders
• Manage end-to-end project/product development lifecycle
• Build book of work, scope releases, track business priorities, define business requirements, and develop UAT strategy incorporating regulatory and compliance requirements
• Perform data analysis, document as-is and to-be states, gather requirements, draft BRDs, conduct UAT, and perform impact analysis
• Work with stakeholders to fulfil delivery objectives for effective, accurate, and timely risk management and reporting
• Define and implement solutions with senior team members and a widely distributed global user community
• Track and address CCR data and methodology issues, develop weekly metrics, and create remediation plans for system enhancements
• Work with technology to understand infrastructure gaps, systems, and data flows; document gaps and suggest target-state improvements
• Communicate key findings and issues to senior management and provide regular status updates
• Create presentations and documents for internal and regulatory use

Product Developer / Business Analyst – Counterparty Credit Risk Stress Testing, Vice President

Director

• Manage and develop multiple teams of professionals to accomplish established goals
• Conduct personnel duties including performance evaluations, hiring, and disciplinary actions
• Ensure teams adhere to best practices and processes
• Develop the team's vision, roles, responsibilities, and structure
• Prepare and present regular team/project reviews to senior management and business leaders
• Drive system architecture design and development
• Work with end-users and enhance deliverable quality
• Ensure adherence to Citi policies, procedures, desktop procedures, and supporting documentation requirements
• Monitor and manage approaches, results, budgeting, planning, policy formation, and future strategy
• Manage change controls, documentation, approvals, and implementation of regulatory reporting requirements
• Research and resolve issues, provide recommendations, and escalate to senior management
• Manage disaster recovery plans, oversee testing, and provide permit-to-operate for new applications
• Lead local staff forums and present global, regional, and location news and updates
• Define and implement department best practices and processes
• Assess and manage risk, drive compliance, maintain transparency, supervise activities, and create accountability

Senior Apps Development Group Manager – Director

• Lead credit review, credit approvals, and portfolio monitoring activities
• Identify credit migration in coordination with the Risk Management team
• Manage Citi's portfolio exposure to clients and counterparties globally
• Develop frameworks for portfolio risk assessment across lending products and industry segments
• Evaluate credit and financial performance
• Assess the impact of credit policies and industry regulations on prospective partners or product initiatives
• Establish cross-functional partnerships and networks with internal and external constituencies
• Use SAS in a UNIX environment for risk, financial, and data analyses, including profiling, sampling, forecasting, and program due diligence
• Prepare risk management presentations for senior management
• Operate with limited direct supervision and exercise independent judgment and autonomy
• Act as a subject-matter expert for senior stakeholders and team members
• Mentor and guide junior analysts
• Assess and escalate risk and control issues while ensuring compliance with applicable laws, rules, regulations, and policies

Vice President, Credit Portfolio Officer

Analyst

• Process securities transactions originating from trading desks and branch offices
• Provide analytical input for traders and assist in reviewing derivative products
• Use data analysis tools and professional judgment to recommend process improvements
• Resolve settlement-related issues and escalate as needed
• Participate in projects involving new products, services, and platform upgrades
• Identify policy gaps and formulate policies to streamline trade-flow processes
• Monitor and resolve errors to minimize risk to the bank
• Provide informal guidance and on-the-job training to new team members
• Drive compliance, apply sound ethical judgment, and escalate, manage, and report control issues transparently

Securities & Derivatives Intermediate Analyst

Trainer

• Provide high levels of support to newly recruited Wealth Services personnel, including licensed representatives, resource officers and service team managers
• Help new hires learn and become more proficient with advisor desktop tools
• Work with internal product and subject matter experts
• Maintain procedure guides, user manuals, training materials and Wealth business intranet sites
• Deliver periodic training on subject matter, new systems, processes, procedures and updates
• Serve as a subject matter expert for former trainees after training completion
• Coordinate adjunct training across Client Onboarding and Maintenance, Brokerage Platforms, Trading, Managed Accounts, Citi Wealth Advisor, Salesforce, Alternate Investments, Financial Planning, Insurance & Annuities, Cash Management and Lending
• Provide support for third-party software tools including NetX360 and Salesforce
• Represent software tools to Wealth Services personnel and internal business areas; identify latest versions and product enhancements
• Provide technical and product knowledge supporting US Citigold/CPC Teams serving Affluent and High-Net-Worth Clients
• Deliver training using adult-learning principles, varied instructional methods and media
• Deliver product, technical, systems, sales, behavioral and skill-based training in classroom or virtual environments
• Deliver nationally developed curricula consistently
• Partner within USCC and Wealth Management Learning to deliver customized learning events
• Manage the learning environment and transfer of learning
• Use assessment tools to measure and analyze training results, identify learning gaps and communicate curriculum gaps to Design and Development
• Collaborate with managers to create individualized coaching plans
• Collaborate with stakeholders to ensure new hire onboarding success
• Facilitate coaching, communication and leadership workshops
• Support learning-request intake through consulting, needs analysis, implementation and business-outcome measurement
• Support design and development of training solutions using varied learning tools and modalities
• Observe and facilitate curricula in classroom and virtual environments and collaborate with partners to ensure learner success

Senior Trainer

Associate

• Assist Senior Transactors in originating, structuring, and executing debt solutions for Commercial Banking Clients
• Support new asset-based deal opportunities with analysis of capital structure, borrowing base, credit profile, market comparables, and industry research
• Develop targeted prospecting lists
• Join Senior Transactors in client and prospect meetings to develop and sustain relationships
• Assist in creating pitch materials, screening opportunities, proposing structures, and working with Underwriting to green light transactions
• Draft and negotiate term sheets with clients, interfacing with legal counsel
• Help shepherd internal approvals with underwriting partners
• Negotiate legal documentation and manage an efficient closing process
• Coordinate transaction execution with banker coverage and other partners to meet deal timelines
• Provide balanced assessments using business and credit judgment
• Maintain attention to detail and complete work within assigned timeframes

Asset Based Lending Originations Associate

Security Analyst

• Monitor all system alerts to maintain the health of critical systems
• Troubleshoot client issues, assess technical risk, and coordinate timely resolution
• Assess risk and operational impact of change events and system issues
• Escalate issues to technology management when required
• Provide technical application support for security infrastructure and applications across production and UAT environments
• Manage stability, capacity, and performance of security systems
• Collaborate with infrastructure teams during application integrations and system changes
• Maintain and improve scripts and automation tools for monitoring, process efficiency, and operational continuity

Information Security Analyst – Assistant Vice President

LLM Engineer

• Lead hands-on development and delivery of intelligent operations solutions, including advanced chatbots, agentic workflow automation, and AI-assisted decision platforms
• Fine-tune, prompt-engineer, and deploy open-source and proprietary large language models via Google Vertex AI
• Implement Retrieval-Augmented Generation pipelines
• Architect and implement AI safety frameworks, guardrails, and deterministic controls
• Design and deploy scalable AI pipelines using Python, Docker, Kubernetes, and cloud-native architectures
• Apply financial services technology expertise to ensure AI models meet risk management, auditability, and financial data security standards
• Set technical direction and architect governance frameworks for senior-level AI programs

Lead Generative AI Engineer, VP

Frontend Engineer

• Lead the design, development, and deployment of highly responsive, accessible, and scalable web applications using Angular and modern UI technologies
• Collaborate with AI and backend teams to build user interfaces for AI-assisted platforms, interactive chatbots, and workflow automation dashboards
• Set technical direction for front-end engineering
• Establish best practices, coding standards, and robust testing frameworks including Jasmine, Karma, and Cypress
• Work with DevOps and platform teams to deploy UI applications in Docker/Kubernetes and cloud-native environments
• Design interfaces that simplify complex financial data, transactions, and workflows
• Ensure compliance with financial industry standards and security protocols
• Mentor emerging engineering talent
• Drive critical engineering initiatives and shape architectural standards

Senior Front End Engineer

• Build relationships with client network and operational teams
• Serve as a key contact for internal requests, problem escalation, and resolution
• Ensure timely completion of KYC and other regulatory requirements
• Help clients access Citi’s global network and locate local coverage and product support
• Work with Relationship Managers and product partners to onboard new clients and subsidiaries
• Coordinate due diligence requirements for credit approvals and closings
• Identify revenue opportunities and position products with clients
• Ensure periodic client support discussions are held and documented
• Maintain correct client legal and marketing hierarchies
• Keep credit documentation current, including FX, derivatives, loans, and letters of credit
• Monitor credit-line usage and support client annual reviews
• Assist in implementing cash transactions for bankers
• Assess risk, drive compliance, apply ethical judgment, and escalate control issues transparently

Relationship Associate

Client Services Representative

• Serve as the clients go-to person for all operational items while driving resolution in a timely manner
• Resolve complex process problems requiring in-depth evaluation of basic securities processing procedures and industry standards
• Offer advanced solutions for assigned securities processing areas
• Drive client automation and decrease high-risk manual touch points
• Serve as the client's expert for all items related to their futures clearing
• Provide white glove client service for the entire client relationship and ensure operational items are closed out on a timely basis
• Assist with developing new processes to streamline the client service team's tasks
• Coordinate with internal Operations, Sales, and other front-office members
• Assess risk in business decisions and escalate, manage, and report control issues transparently