Citigroup is seeking a Senior Analyst for its Banamex Liquidity Regulatory Reporting team in Ciudad De Mexico. The role involves preparing, analyzing, and submitting regulatory reports, requiring strong financial knowledge and technical problem-solving skills
Job Summary
This senior analyst role supports the preparation, analysis, and submission of regulatory reports to U.S. regulators including the Federal Reserve and OCC.
The position requires monitoring key metrics, mitigating reporting risks, and collaborating with cross-functional teams like Risk, Treasury, and Operations.
Candidates must possess foundational knowledge of U.S. regulatory reports such as FR Y-9C, Call Reports, and FFIEC 009 alongside Basel III regulations.
Matching Summary
Match Score: 85
Citigroup is seeking a Senior Analyst for its Banamex Liquidity Regulatory Reporting team in Ciudad De Mexico. The role involves preparing, analyzing, and submitting regulatory reports, requiring strong financial knowledge and technical problem-solving skills.
Skills & Requirements
Must-have
5-8 years financial services experience
U.S. regulatory reports FR Y-9C FR Y-14
Basel III capital regulations knowledge
GAAP SEC Reporting familiarity
Stress testing frameworks CCAR
Process improvement in complex environments
Nice-to-have
Programming skills for automation
Strong oral and written communication
Ability to synthesize complex concepts
Experience with internal controls structure
Independence of judgement and autonomy
Key Requirements
Bachelor's degree in Finance or Accounting
5-8 years extensive experience in financial services
Knowledge of CCL CFEN R04 circular banking regulations
Experience preparing regulatory reports and automating processes