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As a Lead Business Analyst, you will execute Citi’s Risk Data Transformation and Governance agenda under the Enterprise Risk Management Framework. The role requires handling complex multi-phase projects focusing on data accuracy, lineage mapping, risk reduction, platform enablement, and stakeholder engagement.
Job Responsibility:
Drive the development of requirements and execution of EUC and ITeSS tools overlapping with data plan use case ensuing alignment with CDGP, and other data governing policies
Partner with use case data owners, business owners and technology to drive solutioning of CDEs
Oversee the Risk ITeSS Execution program and partner closely with the EUC/ITeSS governance teams ensuring registration, validation, and migration of EUCs and Technology Solutions
Facilitate and lead working sessions across Risk, Business, and Technology to resolve data gaps, validate lineage, and track execution milestones
Develop structured communication materials for Data Councils, Transformation Leads, and Risk & Control forums
Present updates and data remediation plans to senior stakeholders and regulators
Facilitate the creation of top-down lineage and traceability of Tableau and other visualization/reporting platforms through tools and platform metadata extraction
Identify data quality vulnerabilities and design de-risking strategies including process controls, reconciliation frameworks, and metadata-driven automation
Govern stakeholder engagement through proactive communications, weekly Office Hours sessions, and DL/SharePoint site management to drive transparency and alignment
Support platform optimization initiatives, working with Tech Leads, PBIO, QA, and Product teams to ensure system capability enhancements
Act as a mentor and thought partner across global teams to embed risk and control awareness, change management, and continuous improvement.
Requirements:
Minimum 7+ years of progressive experience in Banking, Risk Management, Regulatory Reporting, or Financial Services, with a strong emphasis on data governance, transformation, and analytics
Proven techno-functional skill set, combining business acumen with technical proficiency—experience working with metadata repositories, SQL, Tableau, JIRA, Confluence, and SharePoint
Strong understanding of enterprise data architecture, regulatory reporting processes (especially BCBS 239), and critical data element (CDE) frameworks
Excellent communication, facilitation, and stakeholder management skills, with demonstrated ability to influence cross-functional teams and senior leadership
Hands-on experience with data lineage, process documentation, issue tracking, and remediation lifecycle
Proficient in Agile methodology, project tracking, and data visualization
Exposure to PostgreSQL, OBIEE, Oracle JDE, or equivalent enterprise systems is preferred.
Nice to have:
Exposure to PostgreSQL, OBIEE, Oracle JDE, or equivalent enterprise systems.
What we offer:
Global benefits designed to support well-being, growth, and work-life balance.
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