Citigroup – Manila City, Metro Manila – Data Tracing Testing Analyst BCBS 239 is the Basel Committee on Banking Supervision’s regulation number, which covers principles for effective risk data aggregation and risk reporting. Citi is currently expanding a number of controls to achieve heightened standards related to these principles. This includes enhancing its existing Data Tracing Program to expand data tracing coverage across data attributes used to produce key Regulatory and Management Reports. Job Responsibilities The Data Tracing Analyst responsibilities will include: Data tracing for Data Elements used for Regulatory and Management reports across core products such as loans, deposits, cash & due, securities, derivatives, trading assets, trading liabilities to ensure integrity and soundness of reporting Read and gain understanding of Regulatory and Management Report Instructions for report lines in each cycle’s scope Create Test Plans to test the accuracy of data attributes used to produce Regulatory and Man…
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