Citi · 11 hours ago
Retail Bank Market Sales and Service Analyst Washington D.C Assistant Vice President
Washington District Of Columbia United States
Full-time
Onsite
Mid, Senior Level
$84K/yr - $126K/yr
5+ years expCiti is a global bank that provides a wide range of financial services. They are seeking a Division Sales Strategy Senior Analyst to lead strategic plans to increase market share and growth opportunities while ensuring compliance and risk management in branch operations.
BankingFinanceFinancial Services
Responsibilities
Assist leadership in providing risk-based oversight over the operation of the branches
Partner with Branch Operations and team members to identify potential weakness or risk areas to minimize operating losses, fraud, and risk
Ensure strength of branch control framework, maintain full regulatory compliance, and improve review results
Perform quarterly branch visits and assess the quality of the branch control environment as well as detect activities and conditions that are inconsistent with sound management, policies, procedures, and/or values
Measure the efficacy of key controls, validate assets, confirm adherence to security procedures and loss prevention measures, align corrective action plans, and complete other mandatory controls and oversight standards
Partner with branch management to review process efficiency and standardization as well as obtain satisfactory rating and audit review
Administer assessments such as testing, observations, and discussions with the branch staff as well as identify staff training and preparation needs through performance-based coaching
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
Qualification
Required
5-8 years of relevant experience required
Working knowledge of risk and controls
Working knowledge of banking regulations, company policies, and compliance
Bachelor's degree/University degree or equivalent experience
Preferred
Experience in Management within Banking and/or Financial Services preferred
Experience in Operations preferred
Benefits
Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
Company
Citi
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
10001+ employees
H1B Sponsorship
Citi has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1386)
2024 (849)
2023 (1375)
2022 (1117)
2021 (876)
2020 (901)
Funding
Current Stage
Late StageLeadership Team
James Monahan
Managing Director / Global Head of Asset Servicing
Naveed Sultan
Managing Director, Chairman, Institutional Clients Group
Recent News
2026-01-20
2026-01-15
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