Citi Operational Risk Reporting Intermediate Analyst- Finance and Risk Infrastructure (Buffalo, NY) in Buffalo, New York

  • Primary Location: United States,New York,Buffalo

  • Education: Bachelor's Degree

  • Job Function: Finance

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: Yes, 10 % of the Time

  • Job ID: 18076050


About Citi

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.

Citi’s Mission and Value Proposition at explains what we do and Citi Leadership Standards at explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.

Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.


Operational Risk Reporting & Analytics is responsible for the production of comprehensive operational risk information for Citigroup, the Board of Directors, CCAR, Risk Capital, Risk Appetite, Scenario Analysis, Business, Country, Legal Vehicle, Regulatory, Internal Audit, and other critical work streams. Operational Risk Reporting and Analytics is responsible for the creation of Operational Risk Capital reports, analytics, and commentary for management, including comprehensive tracking of current and historical Operational Risk capital movements. Operational Risk Reporting develops efficient and effective reporting models that enable Citigroup to reduce losses, and with a focus on root cause analysis and the proactive reduction of operational risk incidents.

Core role responsibilities include :

  • Key responsibility will be to produce quarterly/monthly and ad-hoc reports enabling Operational Risk Management to proactively assist in managing operational risks through risk assessment, risk metrics, anticipation, and mitigation/recovery.

  • Provide analytics, metrics/drivers and other data to Risk Management for senior level reporting, Scenario Analysis, Risk Appetite, Key Operational Risks (KORs), Audit, Regulatory, and ad-hoc related queries.

  • Assist with identification and implementation of automation, data improvement, and consolidation opportunities to continually improve productivity and alignment with BCBS 239 standards.

  • Implement effective control processes to ensure accurate and timely reporting for our clients.

  • Liaise between Risk Management and Technology in order to enhance system processes and accuracy.

  • Develop an understanding of Citigroup’s business structure in combination with financial markets and key risk factors that contribute to losses faced by various business segments.


The successful candidate will be analytical, flexible, team-oriented, and have strong interpersonal, communication, and follow-up skills with keen attention to detail.

  • The ideal candidate will have a BS or BA and 1-3 years’ work experience in Finance or related control discipline (e.g. Risk Management, Reporting, Financial Control, Compliance, Audit, Operations, etc.)

  • Quick learner with excellent communication skills, team orientation, and ability to work with counterparts in different areas of the organization and locations.

  • Self-motivated individual who can take initiative and managed work slate independently to meet demanding deadlines.

  • Analytical skills to validate and analyze data/metrics.

  • Capacity to maintain high attention to detail and accuracy are essential while working against demanding deadlines.

  • Advanced proficiency in Microsoft Excel required, familiarity with Citi internal systems and MicroStrategy is preferable.

Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.