The Prod Ctrl Analyst 2 is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis, valuation control and product P&L; and balance sheet reporting for Corporate Portfolio Management Lending business

Responsibilities:

Monitor, assess, analyze, and evaluate processes and data

Identify process gaps and control issues

Escalate anomalies and issues in an efficient and timely manner

Interpret data, identify inconsistencies through research and recommend solutions based on analysis

Develop knowledge of how team interacts with others to accomplish Finance goals

Develop basic knowledge of industry practices and standards

Exchange complex information succinctly and with discretion

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:

1-2 years of relevant experience in Banking, Finance and/or Accounting

Consistently demonstrates clear and concise written and verbal communication in English

Education:





Bachelor’s degree/University degree or equivalent experience

For this role, the candidate will support desks within the Banking segment focused on the loan product in CPM (Corporate Portfolio Management).

In this role, the candidate will prepare income statement and balance sheet reporting for the CPM Lending business. Additionally, the candidate will work closely with Front Office and Operations to understand exposures and movement of Balance Sheet and PL to aid reporting while providing daily written and verbal commentary on the business and market dynamics affecting these numbers. Alongside the reporting, the candidate is expected to detect and work on various efficiency based projects, while collaborating with other functions across the Citi team.

Responsibilities Include

Daily P&L; production and reporting for desks within the Banking segment.

Daily financial close out of transactions including Income Statement analysis, journal entry posting responsibility and validation of ledger balances.

Maintaining awareness of accounting and regulatory changes affecting P&L; reporting

Coordination of General P&L; daily reporting

Participate on business specific projects and research





Assist in balance sheet reviews and reporting for monthly, quarterly, and annual reporting

Interaction with middle office, operations, risk management, business unit management, technology and other Finance functions will be necessary to resolve issues

Developing and providing analytics / metrics for the management team

Qualifications

Bachelor’s Degree in Accounting OR Finance

General knowledge of Generally Accepted Accounting Principles (GAAP) and financial products

Effective written and verbal communication skills.

Strong Excel skills.

Goals and solutions oriented as well as self- driven

Job Family Group: Finance

Job Family: Product Control

Time Type: Full time

Most Relevant Skills Accounting Processes and Financial Controls, Constructive Debate, Data Analysis, Financial Accounting, Financial Reporting, Management Reporting, Policy, Procedure, and Regulation, Portfolio Analysis, Product Knowledge, Risk Identification and Assessment.

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

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 .

View Citi’s and the poster.

📌 CITI Banking Product Control Analyst II (México)
🏢 Citigroup
📍 México