What are the responsibilities and job description for the Regulatory Reporting Senior Analyst Assistant Vice President position at Early Career?
This is a great opportunity to join a high performing, high profile and energized team that provide daily support to our global Commodities trading teams and their clients.
The Commodities Operations group seeks a senior analyst (AVP) candidate to join the Confirmations team to manage the Regulatory Reporting process. In this role, you will initially prepare and manage the regulatory reports that are submitted to the regulators to report Citi’s physical transactions. The successful candidate for this role will primarily be tasked with generating reports for physical trades executed by the desk monthly, quarterly, and yearly meeting regulatory imposed timelines. In addition, this candidate will work within the confirmations team drafting confirmations sent to clients for execution
Responsibilities:
Work with Legal, Credit, and Trading to draft standard and bespoke trade confirmations as necessary to ensure the document reflects accurate terms of the executed transaction.
Daily monitoring and handling of ICE eConfirm electronic matching confirmation process
Review incoming confirmations from counterparties and discuss any non-standard clauses with Legal prior to execution
Assist with escalations of counterparties for outstanding confirmations not received in a timely manner
Perform various regulatory reporting duties (daily, weekly, and monthly) from creation of reports to reviewing created reports for accuracy.
Partner with technology to enhance and automate regulatory reports
Develop a technical understanding of Citi trading and confirmation applications and architecture
Identify opportunities for improvement in current processes and seek ways for automation.
Perform User Acceptance Testing as necessary to ensure all proposed system releases and enhancements are fit for purpose
Qualifications:
Knowledge of commodities transactions, both physical and financial
Demonstrated success solving problems proactively
Proven ability to quickly understand and critically assess complex processes
High degree of accuracy and attention to detail
Consistently demonstrates clear and concise written and verbal communication
Ability to multitask and strive in a fast-paced environment
Demonstrated ability to remain unbiased in a diverse working environment
Experience submitting regulatory reports to various regulators a plus
Education:
Bachelor’s degree/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.
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Job Family Group:
Operations - Transaction Services------------------------------------------------------
Job Family:
Securities and Derivatives Processing------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Primary Location:
Houston Texas United States------------------------------------------------------
Primary Location Full Time Salary Range:
$87,360.00 - $131,040.00
In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
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Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
Anticipated Posting Close Date:
Jun 14, 2026------------------------------------------------------
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 Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
Salary : $87,360 - $131,040