Data Analyst - Credit Risk Management & Counterparty Risk (Client & Markets Data)
Job Description
The Data Analyst position in Citi’s Enterprise Data group focuses on credit risk, liquidity, and client and markets data to support risk decision-making and regulatory reporting. This role analyzes operational and reference datasets, partners with technology teams on data remediation, and uses the DCRM tool to engage data consumers and track data concerns.
Key Responsibilities
- Analyze Credit Risk Management and Liquidity Management datasets, including data from front office trade capture systems and reference data sources.
- Collect operational data from cross-functional stakeholders to evaluate historical business performance.
- Identify data patterns and trends, translating findings into insights that support business planning, process improvement, and solution assessment.
- Discuss data issues with technology teams to design and deliver remediation solutions.
- Review data requirements and assess the impact of data issues from the perspective of data consumers, as raised in the DCRM tool.
- Maintain accurate status tracking by performing administrative updates of Data Concerns within the DCRM tool.
- Recommend actions that support future developments and strategic business opportunities.
- Recommend enhancements to operational policies based on data findings.
- Support exploratory and confirmatory data analysis and/or qualitative analysis as needed.
- Develop consumer or customer behavioral insights to support targeting and segmentation strategies.
- Communicate analysis results clearly to business partners and senior leaders.
- Continuously improve processes and strategies by evaluating new data sources, tools, and capabilities.
- Work with internal and external business partners to build, implement, track, and improve decision strategies.
- Appropriately assess risk in business decisions, with attention to the firm’s reputation.
- Drive compliance with applicable laws, rules, and regulations to safeguard Citigroup, its clients, and its assets.
- Adhere to Citi policy and apply ethical judgment related to personal conduct and business practices.
- Escalate, manage, and report control issues with transparency.
Required Qualifications
- 4-5 years of experience performing data analytics with financial markets data and products.
- At least 1 year of experience in SQL or Python scripting.
- Hands-on experience using Excel, Tableau, SQL, and Python for data analysis.
- Understanding of how firms manage Credit and Market Risk for trading book activity.
- Knowledge of financial markets structure and products, including over-the-counter derivatives, securities financing transactions, exchange-traded derivatives, and cash trading.
- Comfort working with large datasets and demonstrating understanding of logical data structures and analysis techniques.
- Experience across data tracing, data mining, visualization, and analysis such as pattern or trend identification, exploratory data analysis, root cause analysis, and machine learning and predictive analytics.
- Experience collaborating across multiple teams globally and influencing diverse stakeholders.
- Strong sense of urgency with the ability to manage multiple competing priorities while delivering results quickly.
- Prior experience focused in financial services analytics.
- Effective written and verbal communication skills and the ability to present to business partners and leaders to gain approvals.
- Ability to manage multiple projects simultaneously.
- Demonstrated capability as both a self-starter and a team contributor.
Technologies
- SQL
- Python
- Excel
- Tableau
- Machine learning
- Predictive analytics
Education
Bachelor’s degree in Computer Science or equivalent relevant experience.
Compensation and Location
- Location: Tampa, FL (onsite)
- Salary: USD 87,280 - 130,920 per year
- Time Type: Full time
- Primary Location: Tampa Florida United States
Job Family and Timeframe
- Job Family Group: Decision Management
- Job Family: Business Analysis
- Anticipated Posting Close Date: Oct 16, 2026
Benefits
- Discretionary and formulaic incentive and retention awards (for eligible employees)
- Medical, dental & vision coverage
- 401(k)
- Life, accident, and disability insurance
- Wellness programs
- Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
Automated Processing and AI
Citi uses automated processing, including artificial intelligence, for legitimate business interests to identify and align a candidate’s skills and abilities with a specific job opening. If you choose, or consent, Citi can also match your skills and abilities to other suitable roles. This automated processing and AI does not involve relying on automatic or autonomous decision-making.