Cash and Trade Proc Analyst
Content + Source + Freshness • 14 Dec 2025 • 95% confidence
Offer value
Valuable role focusing on regulatory analysis, though entry-level may limit high-value perception.
- Focused on compliance within a well-established organization.
- Develop foundational skills in financial reporting.
- Potential for a stable career path.
Pros
- Chance to work on regulatory reporting and compliance, a key area in finance.
- Opportunity to gain insights into client services and regulatory requirements.
- Structured development within a prominent financial institution.
Cons
- Entry-level nature may limit immediate advancement.
- Possibility of repetitive tasks may not suit all candidate preferences.
- Requires developing a broad understanding of regulatory frameworks, which can be challenging.
Who it's for
Entry Level • Office
Good fit
- New graduates interested in finance and compliance.
- Entry-level professionals looking for regulatory positions.
- Candidates keen on analytical work within financial services.
Not recommended for
- Experienced professionals with extensive regulatory experience.
- Individuals seeking to avoid analysis and detail-oriented tasks.
- Job seekers desiring creative or high-variation roles.
Motivation fit
Key skills
About the job
The Regulatory Reporting Analyst is a developing professional role within Services Operations. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Reviews policies to understand the reports that are needed. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on operational procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.
Responsibilities:
- Provides regulatory reports, analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers.
- Provides regulatory reporting project management support (business requirements, analysis, and testing) for delivery of regulatory solutions.
- Performs report analysis to respond to regulatory questions.
- Performs pre submission validation to review completeness and accuracy of report produce.
- Performs User acceptance testing on assigned risk and technology solutions. Proactively mitigates and manage testing & project issues.
- Partners with Clients to understand and quickly respond to Client needs. Proactively seeks Client feedback to influence change throughout organization.
- Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD).
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
Qualifications:
- 0-2 years’ experience and ability to partner with business & technology stakeholders to ensure successful delivery of project goals.
- Strong ability to interpret business requirements for the purpose of liaising with technology developers.
- Knowledge of banking and Regulatory Reporting domain.
- Experiences managing tight deadlines or unexpected requirement changes.
- Proficient in MS Office applications (Excel, Word, PowerPoint).
- Proficient in English speaking, reading and writing
Education:
- Bachelor’s/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Job Family Group:
Operations - Transaction Services------------------------------------------------------
Job Family:
Cash Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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