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Officer (C10) - Data Management Analyst 2 (ROHQ - Finance & Risk Shared Services)

Job Req ID 22549871 Location(s) City of Taguig, Philippines Job Category Finance
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The Data Mgmt Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.


  • Responsible for the reconciliation of bank accounts, various clearing and in-process general ledger accounts.
  • Researches financial transactions and analysis of account trends.
  • Interacts, communicates and advises third party vendors.
  • Responsibilities may include management of ACCESS databases and uploads.
  • Participates in project management initiatives, prepares schedules for management review.
  • Reconciles GL balance sheet accounts to various systems.
  • Researches and clears any unreconciled differences through communication with both inside and outside sources, and recommend any new procedures to correct the reconcilement problems.
  • Analyzes general ledger account trends and variances.
  • Assists management in projects on the development of accounting controls for any new programs or processes.
  • 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.


  • 0-2+ Years Experience in Data Management, Intermediate EXCEL proficiency required. Intermediate ACCESS or Database Management experience preferred. Excellent oral and written communication skills required.


  • Bachelors/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 Description

The Analyst will assist the operating manager in overseeing the day to day operations of the different systems supported out of Manila

  • Assist in managing the day to day LAI Service Delivery Deliverables of the systems assigned
  • Ensure service level agreements are met on a day to day basis
  • Issue resolution and management, including adherence to escalation procedures
  • Assist operations manager in the following:
    • Conducting regular process reviews to identify opportunities for process improvements, potential process gaps, or existing control breaks
    • Design process controls as necessary
    • Implement process improvement initiatives
  • Customer management, as well as managing of counterparts in other centers

Job Skills / Qualification

  • Excellent analytical and problem solving skills
  • Has customer focus
  • Has a good eye for details
  • Strong sense of operating controls
  • Well-organized
  • Team player
  • Works with minimal supervision
  • Results-oriented
  • Proficient in MS Excel, with good knowledge on MS Powerpoint
  • Preferably with Finance background
  • Excellent communication skills both oral and written


Job Family Group:



Job Family:

Data Management


Time Type:

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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.

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