Icg Data Tracing Intermediate Analyst

hace 3 semanas

San Francisco, Heredia, Costa Rica Citi A tiempo completo

The Data Tracing Analyst is a position responsible for the identification, request, and retrieval of source documentation to support the assessment of data quality in key regulatory and management reporting, in partnership with Operations, Technology, ECDO Quality Testing Services, Finance, Risk, Internal Audit, and External Regulators.


The day-to-day responsibility will be to locate and validate the relevance and quality of sourcing documents (i.e., trade confirms, facility agreements, etc) and product processor screenshots (i.e., Flexcube, Oasys, etc) retrieved from business SMEs.


Additionally, providing input to process improvement initiatives such as building a knowledge base of various financial products such as Derivatives, Securities, Loans, Bonds, Deposits, Cash & Due, etc.


Job Background/context:

As the proliferation of data has increased in modern banking so too has the importance of Data Quality.


Data Tracing is a key part of Citi's Data strategy transaction testing regulatory and management reports to mitigate issues and risk of reporting errors.

With over 200 million customers and business in over 160 countries Citi is a systemically important bank.

Our Commitment is to develop a robust internal industry-grade capability for Data Tracing in-line with Citi's transformations initiatives.


ICG CDO Data Tracing (DT) team is looking for talented individuals to join their global team managing the retrieval of source documentation to assess DQ accuracy working with SMEs across the ICG Business.


Key Objectives Include:

  • Identify, request, retrieve source documentation that confirms reported data across a range of products obtained via various global functions
  • Package samples in an organized and consistent manner with clear and concise explanations of document linkage to report data
  • Support Implementation of the operating model, including finding areas of improvement in current state process
  • Resolve document sourcing issues through demonstrated problemsolving and business analysis
  • Support the build out of a knowledge database of source documents
  • Provide product expertise to improve the efficiency of the current Document Sourcing process
  • Ensure KPI's are deployed and effectively managed inline with operating model
  • Proactively manage assigned workload and maintain accurate and timely metrics to enable management reporting of real time doc sourcing progress
  • Proactively identify and mitigate risk
  • Foster relationships with business SMEs, in turn resulting in a rich understanding of complex financial products

Key Responsibilities:

Document Sourcing - Request, retrieve and package source documentation across a range of financial products obtained via various global functions additionally performing checker tasks to ensure they meet the established requirements

Stakeholder Management - Build and maintain relationships with SMEs across the business and global functions. Professionally and effectively presenting information to some levels of management

Process Management and Process Improvement Implementation - Provide inputs to enable the analysis of the document sourcing current process, identifying and implementing process improvements

Risk Management - Proactively identify & manage risk

Qualifications:

  • 2+ years of professional work experience, with a significant component of this within financial services
  • Bachelor's degree/University degree or equivalent experience
  • Demonstrated Data Analyst skillset
  • Experience in areas such as Operations, Middle Office, Risk, Finance
  • Knowledge of any financial products such as Derivatives, Securities, Loans, Bonds, Deposits, Cash & Due, etc.
  • Proven record of problemsolving and business analysis skills

Competencies:

  • Solid communication skills
  • Businesslevel English
  • Strong organization skills and attention to detail
  • Proven relationship skills with ability to build relationships, partner with, and influence across organizational lines
  • Strong planning & time management skills
  • Inquisitive, tenacious, and collaborative within team environments
  • Ability to professionally and effectively present information and respond to questions from business SMEs and Data Tracing Leads
  • Proven ability to work towards tight deadlines or unexpected requirement changes
  • Able to take initiative and communicate effectively to problem solve and escalate as required
  • Proficient use of Microsoft Applications (Word, Excel, Access, PowerPoint)
-
Job Family Group:

Decision Management

-
Job Family:

Data/Information Management

-
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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