Job Description

The position reports into the Entity Data Management team focusing on a global scale, data remediation. The Role of the AMC Team within the Information Services Group is to deliver authoritative, timely and accurate Client and Counterparty reference data and Regulatory attribution to downstream consuming systems and businesses through the AMC platform. We work closely with our teams in EMEA and APAC to ensure that all maintenance is performed in a timely and consistent manner.

The Reference Data Management Intermediate Associate Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards and practices; demonstrates 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. 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.

This position on The Entity Data Management team will support the global de-marketing and off-boarding program. The goal of this program is to establish a centralized and consistent de-marketing and off-boarding process. This team is responsible for the research and identification of clients deemed in-scope, in order to keep Citis reference data current by coordinating the deactivation of inactive / closed funds within Citi systems.

Responsibilities:

* Identify, research, validate, setup & maintain 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.

* Liaise with clients / client Relationship Managers and Sales coverage to identify Active Funds

* 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/platform changes

* Perform quality reviews/refresh of client reference data

* Support the global team to ensure effective results

* Recommends new work procedures with broader scope of impact. Deals with variable (occasionally complex) issues with substantial potential impact.

* 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 well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

* Candidate must be a self-starter who possesses a BA/BS degree with 1-2 years of relevant work experience or equivalent work experience in financial services with emphasis on project management, risk control and reference data knowledge.

* Also important are strong analytical abilities and excellent communication skills with all levels of staff and management.

* The candidate should be comfortable in a fast paced, multi-tasked environment, be customer service oriented and have an ability to identify and implement process improvement opportunities.

* Possess excellent interpersonal, business writing, and verbal/presentation skills including good communication skills with the ability to be assertive.

* Must have strong PC skills including MS Windows, Word, Excel, PowerPoint and Access.

Education:

* Bachelors/University degree or equivalent experience

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Job Family Group:

Operations - Services

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Job Family:

Reference Data Management

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Time Type:

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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.

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