Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Citi’s Operations and Technology (O&T) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi’s strategy by providing services, technical solutions and infrastructure across the bank.

We’re currently looking for a high caliber professional to join our team as Officer, Reference Data Services Analyst 1 – Hybrid (Internal Job Title: Reference Data Services Analyst 1 - C09) based in BGC Taguig, Philippines. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.

• We empower our employees to manage their financial well-being and help them plan for the future.

• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

The Reference Data Services Analyst 1 is a trainee professional role. Assists and provides support to Manager and Team members that contribute to the development of new techniques and the improvement of processes and workflow of the area. Partners effectively with other employees and Citi business units. Requires a good knowledge of Entity Data Management BAU processes, procedures within main system used and other related systems. A good understanding of the underlying concepts and principles in the Team's processes. Good understanding of how our Team interacts with others in accomplishing the tasks and objectives. Makes evaluative judgements based on the analysis of information. Expected to resolve problems and issues by identifying and selecting solutions through the application of acquired experience and will be guided by precedents. Able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business EDM serves through the quality of the tasks/services provided.

In this role, you’re expected to:

• Work APAC & EMEA shift . Shift is between 7AM to 12MN Manila time.

• Maintain the GFCID data in AMC

• Identify, research, validate, set up, maintain, and refresh legal entity reference data (leveraging internal/external stakeholders and data sources) on central repositories/applications; legal entity data forms an integral component of credit risk exposure; typically, data spans legal name verification, address, nature of business, ownership, etc.

• Assist in ad hoc requests and special projects

• Perform quality reviews/refresh of client reference data and our supporting processes/procedures

• Work with the team to ensure continuous process improvement

• Ensure compliance and adherence to set processing standards and controls

• Liaise with internal/external stakeholders to provide exception management reconciliation/reporting

• Identify opportunities for improvements to quality of data and client service levels

• Conduct analysis to map front to back data flows and provide subject matter expertise, providing input to project requirements to drive business, functional and/or system changes

• Manage the delivery of projects spanning: Technology/Platform roll outs; migrations between various internal/external sources, and responsibility may include coordination and input on project delivery (planning, analysis, requirements gathering, governance, status reporting, scheduling etc.)

• 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.

As a successful candidate, you’d ideally have the following skills and exposure:

• Bachelor’s/University degree or equivalent experience

• 0-2 Experience in working with internal and external data sources to conduct due diligence (Bankers Almanac, Dun & Bradstreet, SWIFT, etc.)

• Experience of having worked in a banking environment (not essential but useful)

• Strong Microsoft Office skills: Word, Excel, PowerPoint

• Strong focus on control and process optimization and documentation

• Comfortable working with large quantities of data

• Proven project and process management skills

• Proven people management skills

• Flexibility

• Analytical capabilities

• Problem-solving initiative

• Good communication skills with the ability to be assertive

• Ability to prioritize work and manage time appropriately

• Organized with an excellent attention to detail

• Proactive and able to work on own initiative

• Ability to focus on high quality work while under pressure

• Comfortable working independently in a dynamic and challenging environment

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

https://jobs.citi.com/dei

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

#hybrid #LI-AR1

Job Family Group:

Operations - Services

Job Family:

Reference Data Services

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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.