Citi’s Non-Financial Regulatory Reporting Operations Intermediate Analyst supports the preparation, validation, and submission of regulatory reports covering non-financial and operational information. The role typically requires a bachelor’s degree, relevant experience in banking operations, regulatory reporting, risk, controls, or data management, and strong skills in Excel and data analysis. Candidates are expected to investigate data exceptions, maintain accurate records, follow documented procedures, meet strict reporting deadlines, and support audits and control reviews. Attention to detail, analytical thinking, clear communication, and the ability to work with multiple teams are essential. Familiarity with banking regulations, reporting platforms, process improvement, and risk-control frameworks would be advantageous.
Citi, officially Citibank, is a global financial services company serving corporations, financial institutions, governments, and individuals in markets around the world. Its businesses include corporate and investment banking, commercial banking, transaction services, markets, wealth management, and consumer banking in selected locations. Citi operates through extensive international networks that support payments, trade, cash management, lending, securities services, and capital markets activity. The company employs professionals in technology, operations, risk, compliance, finance, and client services, with shared-service and regional hubs supporting global processes. Citi’s Colombo operations contribute to international banking activities, including reporting, controls, data management, operations, and technology. Employees generally work in structured, regulated environments where accuracy, confidentiality, teamwork, and adherence to policies are important.
Sri Lanka offers opportunities in banking, financial services, technology, accounting, outsourcing, tourism, logistics, education, and shared-service operations. Colombo is the main employment hub and provides the widest range of professional roles, international companies, restaurants, hospitals, and transport links. The island has a diverse culture influenced by Sinhala, Tamil, Muslim, and colonial traditions, with English commonly used in business. Lifestyle options range from busy urban living in Colombo to quieter coastal, hill-country, and rural communities. Living costs are generally lower than in many Western countries, although imported goods and central Colombo housing can be expensive. Foreign employees usually need an appropriate employment or residence visa sponsored or supported by the employer; requirements should be confirmed with Sri Lankan immigration authorities. Relocating applicants should arrange health insurance, verify accommodation, understand local taxes, and consider traffic, climate, and public-transport conditions.
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