Posted Mar 19

Business Analyst

Elk Grove Village Full Time

About Citi

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.

Citi's Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.

Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.

Position Summary

The Retail Services business is seeking a business analyst to support Global Compliance initiatives. The primary responsibilities of this position include interpreting business and functional requirements, profiling data, and assisting in translating results to executable mapping or functional requirement documents. He or she will also be involved in business driven data content validation against data created by IT processes, performing data analysis to resolve issues and answering ad hoc data related inquiries. The ideal candidate will interact with Business and IT communities to deliver results in a fast-paced environment, independently.

Key Responsibilities

Support for Compliance Anti-Money Laundering (AML) and Know Your Customer (KYC) change initiatives for the Retail Services business. The primary responsibilities of this position include interpreting business and functional requirements, profiling data, and assisting in translating results to executable mapping or functional requirement documents.

  • Solve technical and business requirement gaps and communications
  • Document analysis findings and propose solutions
  • Work with Project Managers to follow-up and solve data related issues
  • Hands on writing and execution of SQL and/or SAS code to research issues
  • Execute User Acceptance Testing as needed
  • Understand and interpret business requirements, perform data mining and ensure proper data is delivered to meet project needs/objectives
  • Collaborate with all partners and stakeholders cross-functionally in the implementation of change initiatives
  • Schedule and facilitate meetings with project team, subject matter experts and other project stakeholders as required
  • Create documentation and communication to facilitate discussion
  • Work with offshore technical team to provide requirement clarification and follow-up

  • BS/BA with 5 years as a business analyst; 3 in related field (customer analysis, database marketing, risk, financial/operational reporting and/or data analytics)
  • SAS experience (data management, and data profiling) utilizing for data analysis statement; SQL and database experience is a plus;
  • Experience with credit card industry is a plus; experience with Anti-Money Laundering or Know Your Customer initiatives is a plus
  • Strong communication skills (oral and documentation) and influencing skills
  • Strong data analysis skill; ability to independently track down answers and research data issues across multiple system touch point
  • Experience working on data mapping, data profiling, and data analysis
  • Experience performing data content data validation and/or user acceptance testing
  • Ability to articulate analysis result and translate to functional or data mapping requirement
  • Team player collaborating with technical, business, and offshore teams
  • Excellent planning and follow-up skills to deliver project timely
  • Experience in MS Office/Excel and SharePoint
  • Ability to work in a fast-paced environment independently
  • Quick learner and self-starter

Additional Application Instructions

When asked the "source" on the Citi's application site select "other" then type either "Hire Heroes USA" or "HHUSA" in the text box", this will allow Citi to ensure full consideration is given to all referrals

Sign up for Job Alerts

Latest Jobs

Share this Job

Similar Jobs