Scoring, Analytics & Modeling Analyst (Bilingual) Ft. Lauderdale, FL-13035674

Job Description 

Brief Description of the Organization

 Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing 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, and wealth management. Additional information may be found at www.citigroup.com or www.citi.com.  

Scoring, Analytics & Modeling Analyst (Bilingual) Ft. Lauderdale, FL-13035674

Description

 

The Scoring, Analytics & Modeling Analyst is a position within the LATAM GCB Risk Management COE team that primary support all LATAM/MX/BR countries in terms of regulatory analysis, model validation and MIS.

The position works closely with Regional Risk Products, Portfolio Mgt, Fraud, Collections, Infrastructure and Country Risk Teams to support/enhance analytical basis for Model Risk Management used in Portfolio Forecasting, Risk Segmentation, Collections and Fraud.

Job responsibilities:

-Oversight of the work done by Jr Analysts. Training and setting of goals for the group.

 -Assure that the work by the group is completed on time and meets the action plan set and approved by Global Risk

-Handle and oversee multiple projects at the same time related to validation, MIS and documentation of models.

-Drive conclusions from the analysis been generated by Jr Analyst and make recommendations for changes in models/strategies as part of the formal documentation (MAPS) been generated.

- Intense US & local regulatory requirements for Model & Segmentation Management.

-Intense support for CCAR analysis, documentation, MIS and submissions.

-Ad hoc profitability, RAR, RWA analysis to strengthen regional recommendations to markets

-Ad-hoc analysis to support Global Reporting, GCCFRP compliance (Ch 17-Model Risk Management), Audit follow ups, in addition to ensuring all regional deliverables to Global Risk, Country Risk, Finance and Business segments.

This position is responsible for identifying and procuring needed data, ensuring data integrity, compiling data, performing analysis, generating production and ad hoc reporting, as well as helping to interpret analysis results. This position interfaces with other Analysts and Risk Managers in all countries within the COE. Incumbent may also interface with both O&T and Finance functions to ensure the ability to leverage data.

Qualifications

 

• Bachelor's Degree required. Master’s Preferred (MBA, Statistics, Econometrics, Ops Research).
• English required and Spanish is a plus.
• Experience in analytics, statistics, and modeling experience desirable.
• Modeling and Segmentation with SAS, Triad, Chaid.
• XLS Power user, XLS macro knowledge; SAS experience desirable
• Project Management and/or Six Sigma Process certification desirable.
• Excellent PC skills (MS Word, Excel, PowerPoint) are required.
• Strong technical, analytical and communications skills (written and verbal in English)
• Must be a team player, very self-motivated and able to manage and prioritize workload.
• Ability to design MIS reports via Cube or SAS platforms.

  

Primary Location

: NAM-USA-FL-Fort Lauderdale

Schedule

: Full-time

Education Level

: Bachelor's Degree

Shift

: Day Job

Employee Status

: Regular

Travel

: Yes, 10 % of the Time