Citibank, N.A. seeks a Model/Analysis/Validation Officer for its Tampa, Florida location.
Duties: Develop, enhance, and validate the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Develop, validate, and strategize uses of scoring models and scoring model related policies. Conducts statistical analysis for risk related projects and data modeling/validation. Apply quantitative and qualitative data analysis methods including SAS, R and Python programming, Structured Query Language (SQL) to extract, transform and analyze data. Prepare statistical and non-statistical data exploration, validate data, identify data quality issues. Conduct data analysis, data mining, read and create formal statistical documentation, reports and work with Technology to address issues. Analyze and interpret data reports, make recommendations addressing business needs. Use Predictive modeling methods, Optimizing monitoring systems, document optimization solutions, and present results to non-technical audiences; write formal documentation using statistical vocabulary. Generate statistical models to improve methods of obtaining and evaluating quantitative and qualitative data and identify relationships and trends in data and factors affecting research results. Validate assumptions; escalate identified risks and sensitive areas in methodology and process. Automate data extraction and data preprocessing tasks, perform ad hoc data analyses, design and maintain complex data manipulation processes, and provide documentation and presentations. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.
Requirements: Requires a Master's degree or foreign equivalent in Engineering (any), Data Science, Business Analytics, Mathematics, or related quantitative field, and 1 year of experience as a Data Analyst, Business Analyst, Banking Analyst, Officer, or related position involving banking services. Alternatively, will accept a Bachelor's degree in the stated fields and 3 years of the specified experience. Full term of experience must include: AML, KYC; Business Intelligence, Data Visualization; Exploratory Data Analysis. Applicants submit resumes at Please reference Job ID # . EO Employer.
Wage Range: $126,285.69 to $160,000
Job Family Group: Risk Management
Job Family: Risk Analytics, Modeling, and Validation
Job Family Group:
Job Family:
Time Type:
Full time
Primary Location:
Tampa Florida United States
Primary Location Full Time Salary Range:
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.
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:
Sep 09, 2025
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