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Finance Solutions Analyst

atCitibank, N.A. Thailand

The Fin Solutions Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
Responsibilities:

  • Contributes to the design, roll-out and governance of financial solutions, including:
  • Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations
  • Assists in setting business and information architecture standards for Finance
  • Plays a part in settling and operating necessary forums and frameworks to establish and govern policies and starts for global Finance processes
  • Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications
  • Identifies and resolves problems using autonomous judgment.
  • Implements work flow or process change and redesign, and uses a thorough knowledge of the specific function.
  • Accountable for regular reporting or process administration as "owner".
  • Assists in the management of one or more processes, reports, procedures or products.
  • Performs other duties and functions as assigned.
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


Qualifications:

  • 2-5+ years of experience
  • Proficient knowledge of how the team interacts with others in accomplishing the goals of the area
  • Has working knowledge of industry practices and standards.


Education:

  • Bachelors degree


This role is to support the Automation Project on Local Regulatory Reporting in Controllers team. Key responsibilities will include tracking project milestones and BAU deliverables, identify and manage issues and proactively mitigate project risks, escalate issues where appropriate.

  • Requirements Phase
    • Gather the regulatory notifications and guidance, reports and related templates
    • In consultation with relevant Subject Matter Experts, support the Global Finance Technology – Business Analyst (GFT-BA) team in understanding and interpreting the regulatory report requirement and help in identifying the data source requirements. Build the knowledge of how the current process works for leading the automation work effort scoping
    • Support GFT BA and Development on questions or issues, help create mapping tables as may be required during the Requirement Analysis of the report.
  • Rules Development Phase
    • Support in investigating the reason for the differences in BAU results versus the draft rules that the GFT Business Analyst team will write.
  • Testing Phase:
    • Conduct Functional and User Acceptance Testing for
    • Support the Country BAU report Makers during the Production Acceptance Testing.
  • Knime Coordinator:
    • Project coordinator for Knime digitization of Excel files and EUC's used in financial reporting.
    • Gather the scoping requirement for scoping the Knime workplan working with the project business analyst teams.
    • Perform the UAT testing in Knime for BAU processes

Job Family Group:

Finance

Job Family:

Fin Solutions Dsgn & Implement

Time Type:

Full time

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.

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Experience required
  • 2 years
Salary
  • Negotiable
Job function
  • Finance
  • Analyst
Job type
  • Full-time
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Company overview

Size:2000-5000 employees
Industry:Banking & Finance
Location:Bangkok
Website:www.citi.co.th
Founded in:n/a
Ranking:4/5

With almost 200 years of rich legacy with more than 100 countries coverage worldwide, Citi / Citibank is recognized as one of the top world financial institutions nowadays. It cannot be deniable that "Citi World's Best Team" where all high potential and talented colleagues heading to the single u ... Read more

Why join us: At Citi Thailand we are looking for candidates having a good Honors degree (minimum Second Upper Honors) or a Bachelor's or Master's/MBA degree from a reputable university and who have no more than three years of work experience if the candidates have already graduated. Fluency in English and Th ... Read more

Head office: 19th Floor Interchange 21 Building, Sukhumvit Road, Bangkok 10110
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