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The Senior Business Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The ideal candidate will play a crucial role in bridging the gap between business needs and IT solutions, focusing on key initiatives such as KYC, Gen AI integration, and critical data migration projects. This role requires strong analytical skills, a collaborative spirit, and a deep understanding of financial services technology.
Job Responsibility:
Stakeholder Collaboration: Collaborate extensively with senior stakeholders across various business units to gather requirements, define project scope, and ensure alignment with strategic objectives
KYC: Lead and support the KYC processes and systems across Citi, ensuring compliance with regulatory requirements and enhancing operational efficiency
Fenergo Expertise: Leverage hands-on experience with Fenergo to optimize client lifecycle management processes, particularly in relation to onboarding and KYC
Onboarding Process Enhancement: Analyze and improve client onboarding experiences and processes, identifying opportunities for automation and streamlining
Data Migration & Analysis: Plan, execute, and oversee complex data migration initiatives, ensuring data integrity and successful transfer
Database Management: Work with various database technologies, including SQL and Mongo, to understand data structures, query data, and support system integration
Generative AI Integration: Explore and identify opportunities for integrating Gen AI solutions to enhance business processes, improve decision-making, and create innovative products
Requirements Management: Elicit, analyze, document, and manage detailed business requirements, translating them into functional and technical specifications for development teams
Solution Design & Testing: Participate in the design of IT solutions, provide input on technical feasibility, and support testing efforts to ensure solutions meet business needs
Project Support: Provide ongoing support throughout the project lifecycle, from initiation to implementation and post-launch review
Risk Management: Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology to the current business environment
Requirements:
5-8 years of relevant experience
Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
Proven interpersonal, data analysis, diplomatic, management and prioritization skills
Consistently demonstrate clear and concise written and verbal communication
Proven experience in IT Business Analysis, preferably within the financial services industry
Demonstrable experience with migration work involving complex IT systems
Strong collaboration skills with the ability to effectively engage and influence senior stakeholders
In-depth knowledge and hands-on experience with Fenergo
Extensive experience with Know Your Customer (KYC) processes and regulatory requirements
Experience in significantly enhancing KYC frameworks
Familiarity with Generative AI concepts and its potential applications in financial services
Solid experience with client onboarding processes and systems
Proficiency in database concepts and practical experience with SQL
Experience with NoSQL databases, specifically Mongo
Strong background in data migration and data analysis
Excellent analytical, problem-solving, and communication skills
Bachelor's degree/University degree or equivalent experience in Computer Science, Information Technology, Business Administration, or a related field
Relevant certifications (e.g., CBAP, Agile) are a plus
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