Data Analyst - Credit Risk Management & Counterparty Risk (Client & Markets Data)

Citi; Tampa (FL); On-site; USD 87,000 - 131,000; Full time

Benefits offered by this job

Medical, dental & vision coverage

401(k) retirement plan

Paid time off & holidays

Job summary

Citi in Tampa, Florida seeks a Data Analyst in Credit Risk Management & Counterparty Risk to analyze risk and reference data, identify patterns, and support risk decision-making across the business.

You will collaborate with technology teams to remediate data issues, gather requirements from stakeholders, and translate findings into clear insights for senior leaders, helping drive data quality and regulatory reporting.

Qualifications

• Bachelor's degree in Computer Science or equivalent relevant experience.
• Master's degree preferred.
• 4–5 years of data analytics experience in financial markets.

Responsibilities

• Analyze Credit Risk Management, Liquidity Management, and related data sets.
• Gather operational data from cross-functional stakeholders to examine past performance.
• Identify data patterns and trends.
• Provide insights to enhance business decision‑making and risk assessment.
• Collaborate with technology teams to design and deliver remediation solutions.
• Discuss data requirements and impact with data consumers in the DCRM tool.
• Maintain accurate status tracking of Data Concerns in the DCRM tool.
• Recommend actions to support future developments and strategic opportunities.
• Translate data into consumer insights to drive targeting and segmentation.
• Present findings clearly to business partners and senior leaders.
• Continuously improve processes by evaluating new data sources and tools.

Skills

Data analytics

SQL

Python

Excel

Tableau

Financial markets knowledge

Data mining

Stakeholder communication

Data governance

Risk management

Education

Bachelor's degree in Computer Science or equivalent

Master's degree preferred

Tools

SQL

Python

Excel

Tableau

Job description

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.

As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients’ best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission that rivals any large tech company. Our technology solutions are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class customer experience. We reimagine client and partner experiences to deliver excellence through secure, reliable, and efficient services.

Our commitment to diversity includes a workforce that represents the clients we serve from all walks of life, backgrounds, and origins. We foster an environment where the best people want to work. We value and demand respect for others, promote individuals based on merit, and ensure opportunities for personal development are widely available to all. Ideal candidates are innovators with well-rounded backgrounds who bring their authentic selves to work and complement our culture of delivering results with pride. If you are a problem solver who seeks passion in your work, come join us. We’ll enable growth and progress together.

The Role:

The Data Analyst - Credit Risk Management & Counterparty Risk (Client & Markets Data) role sits within Citi’s Enterprise Data group, a core part of the firm’s first line of defense for wholesale and counterparty credit risk management. This seasoned professional applies in-depth analytical and subject‑matter expertise to examine credit risk, liquidity, and trade/reference data, identifying patterns and trends that inform business planning and risk decision‑making. The role involves close collaboration with technology teams to design and deliver remediation solutions for data issues, as well as direct engagement with data consumers to understand requirements and resolve concerns logged in the DCRM tool. The individual will regularly take on informal or formal leadership responsibilities, coach junior team members, and exercise sound judgment in balancing complex, sometimes conflicting inputs from multiple stakeholders. Ultimately, this person contributes to Citi’s broader data transformation efforts by ensuring timely, accurate, and complete data that supports business‑as‑usual operations, risk analysis, and regulatory reporting.

Responsibilities

• Analyzes Credit Risk Management, Liquidity Management, and related data sets, including data sourced from front office trade capture systems and reference data sources.
• Gathers operational data from various cross‑functional stakeholders to examine past business performance.
• Identifies data patterns and trends.
• Provides insights to enhance business decision‑making in areas such as business planning, process improvement, and solution assessment.
• Discusses data issues with technology teams to design and deliver remediation solutions.
• Discusses data requirements and the impact of data issues with data consumers, as raised in the DCRM tool.
• Performs administrative updates of Data Concerns within the DCRM tool to maintain accurate, current status tracking.
• Recommends actions to support future developments and strategic business opportunities.
• Recommends enhancements to operational policies based on data findings.
• May be involved in exploratory data analysis, confirmatory data analysis, and/or qualitative analysis.
• Translates data into consumer or customer behavioral insights to drive targeting and segmentation strategies.
• Communicates findings clearly and effectively to business partners and senior leaders.
• Continuously improves processes and strategies by exploring and evaluating new data sources, tools, and capabilities.
• Works closely with internal and external business partners to build, implement, track, and improve decision strategies.
• Appropriately assesses risk in all business decisions, with particular consideration for the firm’s reputation.
• Safeguards Citigroup, its clients, and its assets by driving compliance with applicable laws, rules, and regulations.
• Adheres to Citi policy and applies sound ethical judgment regarding personal conduct and business practices.
• Escalates, manages, and reports control issues with transparency.

Qualifications

• 4‑5 years' experience performing data analytics with financial markets data and products.
• At least 1 year of experience in SQL or Python scripting.
• Hands‑on Experience leveraging tools such as Excel, Tableau, SQL and Python to perform 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.
• Comfortable working with large data sets and able to demonstrate a firm understanding of logical data structures and analysis techniques.
• Data tracing, Data mining, visualization, analysis – identifying patterns/trends, exploratory data analysis, root cause analysis, machine learning & predictive analytics.
• Experience interacting across multiple teams globally and influencing diverse groups of stakeholders
• Strong sense of urgency and ability to manage multiple competing priorities while delivering results quickly and efficiently.
• Prior experience with a focus in financial services analytics.
• Effective written and verbal communication skills.
• Ability to present to business partners and/or leaders to gain approvals.
• Ability to manage multiple projects simultaneously.
• Demonstrated ability to work successfully both as a self‑starter and successfully within a team environment.

Education

• Bachelor's degree in Computer Science or equivalent relevant experience.
• Master's degree preferred.

Job Family Group

Decision Management

Job Family

Business Analysis

Time Type

Full time

Primary Location

Tampa Florida United States

Primary Location Full Time Salary Range

$87,280.00 - $130,920.00

Benefits

• Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.
• Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.
• For additional information regarding Citi employee benefits, please visit citibenefits.com.
• Available offerings may vary by jurisdiction, job level, and date of hire.

Most Relevant Skills

Please see the requirements listed above.

Anticipated Posting Close Date

Oct 16, 2026

Automated Processing and AI

We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.

Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.

Illinois residents – AI Notice and Right

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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 Citi’s EEO Policy Statement and the Know Your Rights poster.