Regulatory Reporting Analyst - Officer

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

Regulatory Reporting Analyst - Officer

Job Req Id:

26998640

Location(s):

Dalian, Liaoning, China

Job Type:

Hybrid

Posted:

Oct. 09, 2026

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Job Overview

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.

Responsibilities

• Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity
• Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements
• Evaluate and recommend solutions to problems through data analysis, technical experience and precedent
• Anticipate and respond to requests for deliverables with internal and external clients and vendors
• Contribute to and collaborate with cash & trade operations projects as needed
• Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives
• 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.

Qualifications

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

Education

• Bachelor’s/University degree or equivalent experience

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

Job Family Group

Operations - Transaction Services

Job Family

Cash Management

Time Type

Full time

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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