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Citigroup Model/Analysis/Validation Officer in New York, New York

Citibank, N.A. seeks a Model/Analysis/Validation Officer for its New York, NY location.

Duties: Conduct hands on analytics and perform model development procedures independently to support the model development and analytics efforts across customer lifecycle (Acquisitions, Customer Management, Collections). Develop model in compliance with Global Risk and external regulatory guidelines. Explore modeling techniques including new machine learning methods and their application in solving business problems across all account management strategies. Support regulatory exams and audit readiness efforts. Design the model frameworks including the choice of data sources, vintages, segmentation, modeling technique, model validation metrics evaluation and associated business impact analysis. Use R, Python and SAS to develop models along with the supervision of implementation of these models in compliance with the User Acceptance Testing process and Global Risk guidelines. Track Model performance once the model is implemented for use until the performance stability is observed over few consecutive quarters. Remote work may be permitted within a commutable distance from the worksite, in accordance with Citi policy.

Requirements: Bachelor’s degree, or foreign equivalent, in Statistics, Mathematics, Applied Analytics, Economics or a related field, and six (6) years of experience in the job offered or in a related occupation. Must possess six (6) years of experience in all of the following: Utilizing SAS Programing to perform data processing and statistical analysis; Using SQL Programing to extract data from enterprise data warehouse; Using R Programing to perform data mining and statistical analysis; Using Python Programing to perform data mining and statistical analysis; Using Unix operating system to perform data processing; Utilizing Statistical modeling and credit risk management knowledge for model design, derivation of features and the final model; Utilizing Machine learning knowledge for choice of parameter and tuning of model; and Using Hadoop to distribute in-house data to computing environments for analytical purpose. In the alternative, employer will accept a Master’s degree, or foreign equivalent, in an above stated field of study, and four (4) years of experience. Employer will accept pre- or post- Master’s degree experience. 40 hrs./wk. Applicants submit resumes at https://jobs.citi.com/ . Please reference Job ID #24739135. EO Employer.

Wage Range: $171,000.00 to $198,480.00

Job Family Group: Risk Management

Job Family: Risk Analytics, Modeling, and Validation


Job Family Group:


Job Family:


Time Type:

Full time


Primary Location:

New York New York 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.


Anticipated Posting Close Date:

May 21, 2024


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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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