CrawlJobs Logo

Business Sr. Lead Analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
United States , Tampa

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

160500.00 - 184900.00 USD / Year

Job Description:

Citibank, N.A. seeks a Business Sr Lead Analyst for its Tampa, Florida location. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.

Job Responsibility:

  • Work with Market Risk Managers, Treasury Risk Managers and Risk Reporting teams to document business requirements and manage user acceptance testing on systems and tools built as part of the risk management and reporting initiatives
  • Drive implementation of consistent data standards, enhanced processes, and integrated technology platforms
  • Identify opportunities to improve current risk management and reporting systems by increasing synergies among processes, reducing redundant activities, and developing sustainable solutions
  • Drive the risk management technology initiatives that define firm’s strategic directions for risk processes, staff and technology budgeting, resource planning, and project prioritization and implementation
  • Engage in end-to-end program delivery of high-priority regulatory projects
  • Lay out foundational reporting infrastructure across different lines of business and global functions ensuring coherence within the Enterprise Risk systems and other risk stripes
  • Contribute technical expertise and advices to significant business and product decision making
  • Interpret and communicate the firm’s policies across the Risk functions
  • Manage and mentor junior resources
  • Serve as key point of contact for internal audit processes for limits management system by leading preparation of documentation, responding to queries, and ensuring all findings are addressed in a timely and efficient manner
  • Collaborate with various technology partners to ensure all requirements are met, maintaining a strong focus on compliance, transparency, and operational efficiency

Requirements:

  • Bachelor’s degree, or foreign equivalent, in Finance, Management, Business Management or related field
  • 6 years of progressive, post-baccalaureate experience as a Risk Analyst, Risk Officer, Data Analyst, Business Analyst, Systems Engineer or related position involving development and implementation of reporting solutions in the global financial services industry
  • 6 years of experience must include: Project management
  • Documentation and analysis of business requirements
  • Business Data Analytics, including gap analysis and impact analysis
  • UAT and implementation management for risk management software solutions
  • SDLC
  • SQL writing
  • BI reporting tools: Tableau
  • Advanced Microsoft Excel proficiency
  • Regulatory compliance management and systems automation
  • At least 4 years of experience must include: Limit management in the market risk, treasury risk and liquidity risk fields
  • Limit management at enterprise risk management level
What we offer:
  • 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
  • discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
February 14, 2026

Expiration:
March 30, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Business Sr. Lead Analyst

Fin Solutions Sr. Lead Analyst

The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follo...
Location
Location
Costa Rica , Heredia
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of project management experience using a structured methodology to successfully track, plan, monitor and report on concurrent projects, within the financial services industry preferred
  • Manage project scope by assessing requirements changes, determining and conveying impact on budget, time and risk
  • Manage client expectations, anticipates operational and tactical risks and tracks them
  • clarify, identify, and track requirements and issues, remove barriers, resolve minor project issues and escalate to immediate manager where required
  • Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function
  • Requires communication and diplomacy skills in order to guide and influence others
  • Experience and demonstrated ability to manage competing priorities in a complex and dynamic environment
  • Self-motivated with the ability to make decisions in the absence of detailed instructions
  • Advanced Microsoft Office skills
  • In depth knowledge of banking products / systems highly preferred
Job Responsibility
Job Responsibility
  • Contributes to the design, roll-out and governance of financial solutions
  • Drives end results of the project as a representative of the business
  • Defines, teaches, and enforces the use of good project management practices such as techniques in resolving complex, interdependent activities into tasks and sub-tasks that are documented, monitored and controlled
  • Assesses project risk potentials and discover potential problems before they occur
  • Articulates problems, bring the right people together to solve problems and know when the problem has been properly addressed and closed
  • Communicates to all concerned parties project milestones, status updates, as well as any existing or potential escalation issues
  • Uses best practice PM (CPMC) methodology to create a project plan to fit the stakeholders/customers’ needs and deliver within budget on desired outcomes
  • Manages complex/critical/large professional disciplinary areas
  • Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations
  • Assists in setting business and information architecture standards for Finance
  • Fulltime
Read More
Arrow Right

Fin Solutions Sr. Lead Analyst

The Controllers Transformation organization is looking for a dynamic individual ...
Location
Location
Costa Rica , Heredia
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of relevant experience, within the financial services industry highly preferred
  • requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function
  • a proven track record of process transformations, including technology integration
  • able to identify and drive change by thinking “out of the box”
  • strong and demonstrated execution skills
  • demonstrated success in collaborating and building relationships and influencing across the organization
  • outstanding communication, interpersonal and influencing skills coupled with an ability to build a broad base of support among key decision makers at all levels of the organization
  • experience and demonstrated ability to manage competing priorities in a complex and dynamic environment
  • self-motivated with the ability to make decisions in the absence of detailed instructions
  • analytical, flexible, team-oriented, with strong attention to detail
Job Responsibility
Job Responsibility
  • Contributes to the design, roll-out and governance of financial solutions
  • identify, prioritize and organize teams to remediate Default values in regulatory reports
  • ensure stubs records with real contract values vs default values are appropriately reflected on the regulatory reports
  • work with Global Reg Reporting to determine a risk appetite for defaults and synthetics
  • get RMRR confirmation
  • implement a governance process to monitor and escalate issues to prevent new defaults from being created
  • ensure requirements for Full Suite integration with GENESIS are adhered to with appropriate controls
  • partner with Finance leaders to develop intermediate and strategic inventory and governance around defaults and proxy values
  • reduce active representative values through the data demand process and Insight functionality
  • partner with technology leaders to prioritize and align technology roadmaps to process improvement plans for US and Local regulatory reporting
What we offer
What we offer
  • best-in-class benefits
  • wellness programs
  • opportunity for growth and career development
  • Fulltime
Read More
Arrow Right

Cross-disciplinary Controls Sr. Lead Analyst

This role involves managing operational risk and control processes with a strong...
Location
Location
Colombia , Bogotá
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 15+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
  • Ability to identify, measure, and manage key risks and controls
  • Track record leading Control related projects and programs
  • Ability to see the big pictures with high attention to critical details
  • Develop and implement strategy and process improvement initiatives
  • Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
  • Developing new ideas and improving current processes to proactively mitigate risks
  • Requires an ability to provide challenge and make recommendation for risk and controls remediation
  • Expert knowledge in the development and execution for controls
  • Proven experience in control related functions in the financial industry
Job Responsibility
Job Responsibility
  • Develop and maintain robust MIS reports and dashboards to monitor key risk indicators (KRIs) and control performance indicators (CPIs)
  • Provide insightful analysis of risk data to support strategic decision-making
  • Contribute to the development and implementation of AI governance frameworks, ensuring ethical use, transparency, fairness, and accountability of AI systems
  • Perform assurance activities over AI models and their associated data
  • Stay abreast of industry trends in risk management, MIS technologies, and artificial intelligence to continuously enhance risk and control capabilities
  • Support the safe growth and management of the Citi Markets business line and its associated higher risk segments through robust risk mitigation
  • Identify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverage
  • Work within team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks
  • Evaluate and respond to escalated matters and further escalate as required
  • Advise senior management on next steps as needed
What we offer
What we offer
  • Global benefits to support well-being, growth and work-life balance.
  • Fulltime
Read More
Arrow Right

Cross-disciplinary Controls Sr. Lead Analyst

Individuals in Cross Disciplinary Controls are responsible for multiple activiti...
Location
Location
Colombia , Bogotá
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 15+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
  • Ability to identify, measure, and manage key risks and controls
  • Track record leading Control related projects and programs
  • Ability to see the big pictures with high attention to critical details
  • Develop and implement strategy and process improvement initiatives
  • Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
  • Developing new ideas and improving current processes to proactively mitigate risks
  • Requires an ability to provide challenge and make recommendation for risk and controls remediation
  • Expert knowledge in the development and execution for controls
  • Proven experience in control related functions in the financial industry
Job Responsibility
Job Responsibility
  • Provide PM/ BA support for global payments related project, focusing on identification & documentation of regional payments activities
  • Perform root cause analysis of payment related Operational Risk Events and how these will be resolved through identified solutions, identifying any gaps requiring further solutioning
  • Lead complex audit and operations monitoring reviews across all Markets operation entities in LATAM
  • Support Ops SME’s in determining key business requirements for identification of payments flows
  • Identifying and documenting key data elements within processing systems to enable rules-based controls to be set for management of large and anomalous payments
  • Continually drive and manage controls enhancements focused on increasing efficiency and reducing risk
  • Foster and maintain relationships with global, regional and local business and technology stakeholders and support engagement in working groups, steercos, and workshops where required
  • Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies
  • Responsible for the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
  • Responsible for the coordination and comprehensive management of issues with key stakeholders
  • Fulltime
Read More
Arrow Right

Testing Sr Tech Lead Analyst

Location
Location
India , Chennai; Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years experience in an IT Quality role with commensurate experience in people management
  • Substantial experience in a senior technology or leadership role
  • Developed communication skills to negotiate with others at a senior level
  • Proven understanding of testing processes
  • In depth understanding of the Systems Development Lifecycle and solid experience in several phases of systems development, preferably in testing program management
  • Must demonstrate confidence in their abilities
  • excellent communication skills
  • negotiation skills
  • a consistent commitment to getting the job done
  • and the ability to collaborate as both a leader and a team member
Job Responsibility
Job Responsibility
  • Supports efforts focused on testing deliverables across the entire software development lifecycle from inception through implementation including management interaction
  • Supports Business Strategies & Policies by association with the respective Test Management/Project Mgmt to drive execution of testing methodology in the development and implementation of comprehensive test plans for effectively validating the functionality of the projects to which they are assigned
  • Assesses testing functions to ensure successful deployment of new systems and applications and related enhancements
  • Follows latest trends in testing and adapts them for application within own job and the business
  • Modifies existing testing programs for use within the function or develops new testing programs
  • Influences senior leadership team if and when process changes are needed
  • Has impact on the IT testing through contribution to technical direction and strategy
  • Influences and negotiates with senior leaders (across functions)
  • may communicate with external parties
  • Evaluates direct performance and considerable importance is given to recommendations made for pay increases, hiring, terminations and other personnel actions
What we offer
What we offer
  • Equal opportunity employer
  • Accessibility accommodations
  • Global benefits.
  • Fulltime
Read More
Arrow Right

Business Risk and Control Sr Analyst

The Business Risk and Control Sr Analyst is a seasoned professional role. Applie...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of experience
  • Experience managing Regulatory Exams, Audits – both Internal and External
  • Familiar with Industry Standards/Certifications, including PCI & ISO
  • Technology Control / IT Risk & Control
  • Strong Program/Project Mgmt skills required – coordination of complex cross-functional exams across geographies
  • Strong interpersonal skills, including the ability to partner with others and deal effectively with multiple projects and changing priorities
  • Strong analytical and problem-solving skills with excellent follow-up and strong attention to detail
  • Exemplary written and oral communication skills required, ability to succinctly synthesize key messages and themes
  • Experience and ease in interfacing with Senior Management
  • Excellent influencing and negotiation skills and ability to work effectively with all levels of the organization as well as geographically disbursed/matrix teams
Job Responsibility
Job Responsibility
  • Coordinate Technology regulatory, audit and Industry certification (PCI/ISO) interaction activities across Asia region, in partnership with Global teams, to ensure consistency and excellence in execution of deliverables
  • Drive the examination process as a lead or support contact/central point of communication with regulators/auditors for examinations and requests – schedule, objectives, etc.
  • Oversee exam preparatory activities and provide feedback to management and the team regarding deliverable request and meeting materials
  • Provide coaching to the management and team in advance of exam meetings to ensure consistency, applicability of the message and the materials meet regulatory request/expectations
  • Lead the collection, review and delivery of all deliverables and follow-up requests required for successful completion of the examination process
  • Responsible for communicating exam status and updates to Senior Management and the team
  • Utilize strong analytical skills to evaluate controls, identify control issues, review project plans and corrective actions to identify missing milestones and tasks
  • Analyze regulatory requirements and help define and/or validate the controls that address these requirements
  • Review relevant regulatory publications and guidelines to determine possible impact on Technology controls and form a view on expectations to be communicated to senior management
  • Provide regional reporting to Senior Management on regulatory/audit focus areas, themes and trends and items for escalation
  • Fulltime
Read More
Arrow Right

Sr Business Development Manager - Wholesale

The Sr Sales and Business Development Manager is an accomplished, tenured and dy...
Location
Location
United States , Various
Salary
Salary:
120500.00 - 217400.00 USD / Year
https://www.t-mobile.com Logo
T-Mobile
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's Degree Business, Marketing, Finance or related field or equivalent experience
  • Master in Business Administration (Preferred)
  • 10+ years of progressive experience in business development roles within the wireless telecommunications industry
  • Demonstrated success in consistently meeting or exceeding revenue targets and business goals
  • Strategic Sales and Business Development experience in wholesale wireless, high-tech, or consumer electronics industries, or with wireless industry OEMs
  • Exceptional negotiation, communication, and presentation skills
  • Experience in negotiating complete complex contracts/exhibits, RFP and RFI responses, co-marketing agreements, and related documentation and collaboration
  • Exceptionally strong strategic, industry, and financial/economic analysis skills
  • Solid Excel financial modeling skills
  • Strong analytical skills with the ability to interpret market data, customer behavior, and industry trends
Job Responsibility
Job Responsibility
  • Manage and drive the complete sales cycle of new WLS partnerships
  • Structure complex strategic WLS partnerships
  • Develop key economic, business, and operational models
  • Negotiate win-win commercial terms maximizing the value of the deal
  • Drive and execute detailed contracts with support from the Legal team
  • Establish repeatable processes to prioritize and close new opportunities
  • Identify new wholesale opportunities, build & manage sales funnel, close deals and meeting and exceeding the sales objectives
  • Responsible for other duties/projects as assigned by leadership as needed
What we offer
What we offer
  • Competitive base salary and compensation package
  • Annual stock grant
  • Employee stock purchase plan
  • 401(k)
  • Access to free, year-round money coaches
  • Medical, dental and vision insurance
  • Flexible spending account
  • Paid time off
  • Up to 12 paid holidays
  • Paid parental and family leave
  • Fulltime
Read More
Arrow Right

Finance Acctg Sr. Analyst

The Finance Acctg Sr. Analyst is a seasoned professional role requiring in-depth...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Chartered Accountant (CA)
  • Master in business administration (MBA)
  • Certified Public Accountant (CPA) or equivalent combination of education
  • 5-8 years of experience in accounting management with commensurate stakeholder management experience
Job Responsibility
Job Responsibility
  • Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes
  • updating the general ledger
  • recording financial transactions
  • preparing consolidated financial statements
  • manages one or more processes, reports, procedures or products and represents a unit or team on cross-function process or project deliverables
  • supervises day-to-day work of junior level employees
  • takes responsibility for the accurate reporting of accounting reconciliations on Citi reporting tools
  • reviews and examines key controls for the accounting process within the process handled
  • resolves complex problems or transactions
  • partners with key stakeholders communicating progress on assigned process completion
What we offer
What we offer
  • Equal opportunity employer
  • best-in-class benefits for employees
  • reasonable accommodation for persons with disability
  • Fulltime
Read More
Arrow Right