IT Business Lead Analyst - ISG Automation

    Citigroup Inc.
    Tampa, FL 33601
    Full-time, Part-time
    Refer friends, get paid!

    Job Description

    Overview

    Citi's technology team is growing at lightning speed, and we're looking for talented technologists to help build the future of global banking. Our teams are creating innovations used across the globe - we're changing the way people bank and how the world does business. Citi's technology team supports business operations in 100+ countries, across multiple lines of business spanning both Institutional and retail businesses. 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.

    Success Profile

    As the world's most global bank, Citi gives you the tools to be a trailblazer. We're not just building technology, we're building the future of banking. With thousands of employees located around the globe, we are an international team encompassing a broad range of teams, roles, and cultures, and we invite you to come and join us!
    • Creative
    • Analytical
    • Collaborative
    • Productive
    • Adaptable
    • Relationship Expertise

    Glassdoor Reviews

    "Excellent technologists. Great vision of bringing the financial services industry into the 2020. Great place to work for work-life balance." Senior Applications Development Manager, New York, NY

    "Great Intern experience, great pay and solid opportunity to end up being a full time after the end of the internship program." Summer Technology Analyst

    "I had a great learning experience, good work environment and excellent coworkers. Had the opportunity to escalate my way to the highest position available in my area within 3 years" AVP Operations & Technology, San Juan PR

    "Globally diverse and technologically progressive" Director of Software Development, Warren NJ

    Responsibilities


    BUSINESS OVERVIEW:

    The Information Services Group (ISG) is responsible for providing authoritative sources of reference data to our clients across Citigroup's Institutional Client Group (ICG). ISG implements state of the art technologies and operational processes which promote the collection, storage, analysis, and distribution of product, pricing, account, corporate action, financial and document data. The ISG organization has a very diverse portfolio of clients and works in partnership with them to deploy solutions to increase their competitiveness, through restructuring business processes, simplifying information access, and providing business intelligence around critical data.

    The document technology team will be responsible for building the next generation document storage, search & discovery, digitization, and AI-based extraction reference data platform. This involves end to end responsibilities from data modeling, application design, data integration / analysis and working with the business partners for implementation. Financial and KYC (know your client) document reference data is critical to the bank and must be available, accurate, and complete for global financial markets and the bank's regulatory commitments.

    PURPOSE OF THE ROLE:

    The VP Technical Business Analyst will play a key leadership role in the design and build out of the document extraction platform, which is aiming to create a unified framework and aligned operational processes to ensure Citi's regulatory obligations are met and sustainable going forward - across all impacted Legal Entities, Business lines and regional regulators. The ideal candidate must have a deep understanding of database design, SQL, and mastery of data analytic skillsets in both qualitative and quantitative against large and complex data structure. The candidate will also work independently and provide leadership to the junior members of the team to ensure successful delivery.

    KEY RESPONSIBILITIES:
    • Ability to perform analysis on large datasets to determine their quality, coverage, complexity
    • Implement AI NLP-based extraction logic and review for complex legal and financial documents.
    • Design and drive execution of accurate and reliable database / application modeling.
    • Normalize disparate data sets into a common logical model
    • Independently query data from multiple relational databases for analysis
    • Work directly with Technology, Operations, Legal and Business partners to successfully deliver complex projects leveraging our enterprise reference data platform
    • Create BRD/FRD translating business logic into functional requirements
    • Communicate business concepts and expected functional behavior to Developers and other stakeholders
    • Create comprehensive use cases for testing
    • Provide leadership and guidance to the local teams on technical challenges and client communication
    • Project management, implementation and testing plans
    CANDIDATE QUALIFICATIONS:
    • Strong analytical, problem solving and communication skills is a must. Deep experience working with large data sets.
    • Strong database design and modeling knowledge, deep understanding of data integrity and normalization
    • Mastery level SQL knowledge with minimum of 5+ years of hands on experience, ability to run analysis and complex SQLs against large sets of data is a must. Preferably experience with Oracle DBMS.
    • 4 year Bachelor's degree or higher in one of the science majors is ideal
    • Experience managing the full project cycle for complex business deliverables - including translating client logic into functional requirements, writing FRDs/BRDs, working with the technology teams to ensure accurate implementation, and partner with business for user acceptance testing and production go-live.
    • Technically proficient in Microsoft Office Suite
    • Capable of managing multiple tasks under tight deadlines
    • Experience with KYC process/documents, AI (ML/NLP) based toolsets, and/or automated document extraction is a major plus!
    -------------------------------------------------

    Job Family Group:

    Technology

    -------------------------------------------------

    Job Family:

    Business Analysis / Client Services

    ------------------------------------------------------

    Time Type:

    ------------------------------------------------------

    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.

    Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

    View the "EEO is the Law" poster. View the EEO is the Law Supplement.

    View the EEO Policy Statement.

    View the Pay Transparency Posting





    BUSINESS OVERVIEW:

    The Information Services Group (ISG) is responsible for providing authoritative sources of reference data to our clients across Citigroup's Institutional Client Group (ICG). ISG implements state of the art technologies and operational processes which promote the collection, storage, analysis, and distribution of product, pricing, account, corporate action, financial and document data. The ISG organization has a very diverse portfolio of clients and works in partnership with them to deploy solutions to increase their competitiveness, through restructuring business processes, simplifying information access, and providing business intelligence around critical data.

    The document technology team will be responsible for building the next generation document storage, search & discovery, digitization, and AI-based extraction reference data platform. This involves end to end responsibilities from data modeling, application design, data integration / analysis and working with the business partners for implementation. Financial and KYC (know your client) document reference data is critical to the bank and must be available, accurate, and complete for global financial markets and the bank's regulatory commitments.

    PURPOSE OF THE ROLE:

    The VP Technical Business Analyst will play a key leadership role in the design and build out of the document extraction platform, which is aiming to create a unified framework and aligned operational processes to ensure Citi's regulatory obligations are met and sustainable going forward - across all impacted Legal Entities, Business lines and regional regulators. The ideal candidate must have a deep understanding of database design, SQL, and mastery of data analytic skillsets in both qualitative and quantitative against large and complex data structure. The candidate will also work independently and provide leadership to the junior members of the team to ensure successful delivery.

    KEY RESPONSIBILITIES:
    • Ability to perform analysis on large datasets to determine their quality, coverage, complexity
    • Implement AI NLP-based extraction logic and review for complex legal and financial documents.
    • Design and drive execution of accurate and reliable database / application modeling.
    • Normalize disparate data sets into a common logical model
    • Independently query data from multiple relational databases for analysis
    • Work directly with Technology, Operations, Legal and Business partners to successfully deliver complex projects leveraging our enterprise reference data platform
    • Create BRD/FRD translating business logic into functional requirements
    • Communicate business concepts and expected functional behavior to Developers and other stakeholders
    • Create comprehensive use cases for testing
    • Provide leadership and guidance to the local teams on technical challenges and client communication
    • Project management, implementation and testing plans
    CANDIDATE QUALIFICATIONS:
    • Strong analytical, problem solving and communication skills is a must. Deep experience working with large data sets.
    • Strong database design and modeling knowledge, deep understanding of data integrity and normalization
    • Mastery level SQL knowledge with minimum of 5+ years of hands on experience, ability to run analysis and complex SQLs against large sets of data is a must. Preferably experience with Oracle DBMS.
    • 4 year Bachelor's degree or higher in one of the science majors is ideal
    • Experience managing the full project cycle for complex business deliverables - including translating client logic into functional requirements, writing FRDs/BRDs, working with the technology teams to ensure accurate implementation, and partner with business for user acceptance testing and production go-live.
    • Technically proficient in Microsoft Office Suite
    • Capable of managing multiple tasks under tight deadlines
    • Experience with KYC process/documents, AI (ML/NLP) based toolsets, and/or automated document extraction is a major plus!
    -------------------------------------------------

    Job Family Group:

    Technology

    -------------------------------------------------

    Job Family:

    Business Analysis / Client Services

    ------------------------------------------------------

    Time Type:

    ------------------------------------------------------

    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.

    Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

    View the "EEO is the Law" poster. View the EEO is the Law Supplement.

    View the EEO Policy Statement.

    View the Pay Transparency Posting


    Posting ID: 611341019Posted: 2021-03-16