Regulatory Lead Business Analyst - Books & Records

Expiring today

London, Greater London, United Kingdom, United Kingdom
Competitive salary
26 May 2022
25 Jun 2022
Approved employers
Approved employer
Job role
Business analyst, CFO
Senior Business Analyst (VP)

Our people make all the difference in our success.

Citi's technology team is growing at lightning speed, and we are looking for talented technologists to help build the future of global banking. Our teams are creating innovations used across the globe - we are changing the way people bank and how the world does business. Citi Treasury and Trade Solutions processes trillions of dollars in B2B payments every day for our largest corporate customers, in 135+ currencies across 90+ countries. The group works to optimize the IT environment by standardizing production platforms, reducing complexity, and introducing innovative solutions that provide new business capabilities, reduce total cost of ownership, and create a competitive advantage for Citi. Join an environment with a laser focus on growth and progress, and take your career to the next level through the power of Citi's unmatched globality and vast expertise.

As a part of the ongoing response to Citi's Consent Order, Treasury and Trade Solution (TTS) group is looking for a strong Business Analysis Lead to lead the business analysis effort supporting Finance demand into ICG Technology platforms, particularly in Accounting and Ledger functional areas for Core Banking. The successful candidate will work closely with different Finance stakeholders and Global Technology teams.

This role will be based out of London and will report to the workstream lead within ICG Technology for Consent Order, Finance, Books & Records.

  • Work in close collaboration with different stakeholders within Finance and Consent Order workstreams to jointly develop the requirements
  • Be a partner to the business stakeholders and understand underlying benefits delivered and drivers for the requirements to be delivered by technology teams
  • Lead workshops to describe application functionality and the ability to support current business functions and processes, determine functional gaps, propose workarounds, and identify potential areas of development.
  • Lead the team of business analysts and guide them to adopt Agile practices e.g. definition of user stories, backlog, acceptance criteria
  • Collaborate with dev and QA leads and act as the voice of the business to define sprint goals, participate in agile ceremonies like sprint review, retrospective and jointly address issues related to prioritization, scoping and timelines
  • Influence and negotiate with senior leaders across functions, as well as communicate with external parties as necessary
  • Deputise for the Project Manager when necessary by representing the workstream in meetings and preparing status reports

  • 7-10 years experience of Business Analysis, Product Owner or hybrid PM/BA roles in Banking context
  • In depth understanding of finance process, accounting and ledger concepts in scope of a Core Banking platform in a corporate banking context
  • Good understanding of corporate banking products and the product life cycle , treasury, liquidities, payments and receivables
  • Exposure to AML rules, basic compliance and risk protocols required by a financial institution
  • Experience with one core banking platform such as Flexcube, Temenos, Finastra, FIS etc is a must
  • 5+ years experience of using JIRA, Confluence
  • 5+ years experience of using Agile practices while working in large scale banking transformation programs with geographically distributed teams
  • Should have excellent inter-personal skills to build strong working relationships with multiple stakeholders
  • Ability to communicate (both verbal and written) issues in a clear and timely manner to build trusting partnership with a wide variety of audiences and stakeholders
  • 3+ years experience in leading team of business analysts, functional architects

Educational Qualifications
  • Bachelor's degree/University degree or equivalent experience

Job Family Group:

Job Family:
Business Analysis / Client Services

Time Type:
Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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