Hybrid Regulatory Reporting Analyst — SME in Cash & Trade

Citi; New York (NY); Hybrid; USD 37,000 - 63,000; Full time

Job summary

Citi in Dalian, China is seeking an experienced Regulatory Reporting Analyst - Officer to execute complex transfers and trade transactions within the Transaction Services framework. You will act as a subject matter expert, ensure compliant processing, and collaborate across cash and trade operations teams.

The role emphasizes risk awareness, data-driven problem solving, and adherence to laws and Citi policies while delivering timely client- and vendor-facing outputs.

Qualifications

• Previous relevant experience preferred.
• Fundamental comprehension of financial industry regulations.
• Effective verbal and written skills.
• Effective communication and analytical skills.

Responsibilities

• Process transfers, payments, and trade transactions as part of cash and trade operations.
• Act as SME and identify opportunities to improve processes.
• Analyze data to evaluate and solve problems with precedent and experience.
• Respond to internal/external requests with timely deliverables.
• Collaborate on cash & trade operations projects as needed.
• Understand how cash & trade teams interact to achieve objectives.
• Ensure decisions comply with laws, policy, and risk controls and escalate issues transparently.

Skills

Verbal communication

Written communication

Analytical skills

Regulatory comprehension

Education

Bachelor’s/University degree or equivalent experience

Job description

Citi in Dalian, China is seeking an experienced Regulatory Reporting Analyst - Officer to execute complex transfers and trade transactions within the Transaction Services framework. You will act as a subject matter expert, ensure compliant processing, and collaborate across cash and trade operations teams.

The role emphasizes risk awareness, data-driven problem solving, and adherence to laws and Citi policies while delivering timely client- and vendor-facing outputs.