Cdo Data Tracing Lead Analyst

hace 6 meses


Heredia, Costa Rica Citi A tiempo completo

The Data Tracing Sr Manager is a leadership position in Citi’s Chief Data Office (CDO) within the Chief Operating Office (COO) organization. The mandate of COO is to lead the Transformation efforts of the firm to deliver client excellence, improved operating efficiency and returns. As part of COO, the CDO organization is responsible for an enterprise-wide effort to transform and strengthen the firm’s data, modernize data infrastructure while simplifying the data operating model and executing the strategic priorities for the firm. The CDO defines and enforces data-related policies and standards across Citi and equips the firm with the tools required to take ownership and accountability for data governance and management. The CDO comprises of four functional groups: Business Aligned Data Leads, Core Data Delivery, Data Enablers, and Data Functions & Partners.

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. 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 PB&W Business.

**Responsibilities**

**People Management - **Managing the operations of the site team, including hiring, performance and career development responsibilities of Citi staff
- Senior lead within the CSC responsible for managing a team of ~6-10 Analysts, ensuring they deliver against tight deadlines on behalf of global senior stakeholders
- Managing the day-to-day operations of a site team, including hiring, performance, career development, and coaching of staff.

**Project Management - **Managing the Document Sourcing process through cycles including allocation of resources and issue escalation management
- Provide product expertise to improve the efficiency of the Document Sourcing current process
- Produce documentation to capture current data sources and contacts by product, system, region, etc.
- Coordinate metric updates to management to report real time doc sourcing progress
- Ensure KPI’s are deployed and effectively managed in-line with operating model
- Deals with complex and variable issues with substantial potential impact.

**Stakeholder Management - **Professionally and effectively presenting information to all levels of management
- Report Document Sourcing updates to Senior Management through various governance processes
- Work with ECDO, IA, and ICRM stakeholders to ensure consistent approach is followed for data tracing.

**Process Management and Process Improvement Implementation - **Analyzing Data Tracing current process, identifying and implementing process improvements
- Implement the Target State Operating Model including finding areas of improvement in current state process via evaluation or organization, processes & technology
- Develop wide exposure to multiple business and product lines

**Communications Management - **Continual interaction with peers and senior leadership in ICG businesses

**Risk Management** - Proactively identify & manage risk
- Liaise with the central Data Planning team to agree requirements to meet regulatory commitments
- Proactively identify and manage risk/team performance

**Experience**
- 7+ years of professional work experience, with a significant component of this within financial services
- Experience in managing teams and processes in an operational environment
- Proven record of process improvement implementation, with demonstrated problem-solving and business analysis skills
- Experience in areas such as Operations, Middle Office, Risk, Finance is desirable
- Experience in data quality assurance and regulatory reporting is desirable
- Proven relationship skills with ability to build relationships, partner with, and influence across organizational lines.

**Skills**
- Demonstrated strong leadership required for mentoring & advising Leads/Analysts on key decisions & rationale.
- Strong communication skills - Business-level English
- Exceptional attention to detail
- Ability to professionally and effectively present information and respond to questions from all levels of management
- Strong planning and time management skills
- Ability to monitor tight deadlines or unexpected requirement changes
- Able to take initiative and demonstrate leadership to problem solve and escalate as required
- Result orientated mindset in order to provide fast and effective delivery under scrutiny of senior management
- Pro-active, flexible, and collaborative within team environments
- Proficient use of Microsoft A



  • Heredia, Costa Rica Citi A tiempo completo

    The Data Tracing Lead team member within ICG is a position responsible for leading the identification 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...


  • 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...


  • Heredia, Costa Rica Citi A tiempo completo

    The Data Tracing Manager for ICG is a management-level position responsible for the identification 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...


  • Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - Partners with business teams to develop process improvements, solutions, and streamline operational workflows - Applies professional judgment and attention to detail when interpreting data and results based on the analysis of information - May occasionally provide informal guidance or on the job training to new or lower-level team...


  • Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - Partners with business teams to develop process improvements, solutions, and streamline operational workflows - Applies professional judgment and attention to detail when interpreting data and results based on the analysis of information - May occasionally provide informal guidance or on the job training to new or lower-level team...


  • Heredia, Costa Rica Citi A tiempo completo

    This role is part of the Enterprise Chief Data Office under the Data Integration pillar within the Data Tracing program, Data Tracing is a key function that validates the accuracy of reported transactions, including data attribute values reported or that are used to support the reporting of underlying transactions, as well as a transaction’s overall...

  • Data Analyst

    hace 6 meses


    Heredia, Costa Rica NTT DATA A tiempo completo

    **Req ID**: 275514 We are currently seeking a Data Analyst to join our team in Heredia, Heredia (CR-H), Costa Rica (CR). BA- Data Analyst Portuguese and English are a must. - Define and deliver metrics, reporting platforms, dashboards, and analytical models vital for tracking and managing the business - Identify business challenges and initiate process...


  • Heredia, Costa Rica Citi A tiempo completo

    The Quality Assurance Testing Services(QTS) Testing Analyst for Reg Capital will be primarily responsible for testing the prioritized reports, as well as providing support in the end-to-end process of the planning, scoping, sampling, and testing as required. The analyst will support the team’s lead on the work requirements, partnering with the Reports use...


  • Heredia, Costa Rica Citi A tiempo completo

    As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients’ best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our **Finance Transformation** teams are charged with a mission that rivals any large tech company. Our technology...


  • Heredia, Costa Rica Citi A tiempo completo

    As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients’ best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our **Enterprise Operations & Technology** teams are charged with a mission that rivals any large tech company....

  • Senior QA Analyst

    hace 6 meses


    Heredia, Costa Rica NTT DATA A tiempo completo

    **Req ID**: 275516 We are currently seeking a Senior QA Analyst to join our team in Heredia, Heredia (CR-H), Costa Rica (CR). **Senior QA Analyst** **JOB PURPOSE AND IMPACT** **KEY ACCOUNTABILITIES** - Coordinates the test activities for SIT, UAT, Regression, in coordination with Project Manager and Business Analyst when required - Prepares status updates...


  • Heredia, Costa Rica Citi A tiempo completo

    The Master and Reference Data Strategy Lead Analyst is responsible for day to day activities to operationalize the governance framework and supporting processes to effectively govern Reference and Master Data with the Data Governance team. The overall objective is to support the creation, maintenance and adoption of a unified and consistently defined...


  • Heredia, Costa Rica NTT DATA A tiempo completo

    **Req ID**: 248594 We are currently seeking a Data Engineer and Business Analyst to join our team in Heredia, Heredia (CR-H), Costa Rica (CR). **Data Engineer Job Description** **JOB PURPOSE AND IMPACT** The Data Engineer will design, build, and operate high performance data centric solutions utilizing the comprehensive big data capabilities for the...

  • Data Engineer

    hace 7 meses


    Heredia, Costa Rica NTT DATA A tiempo completo

    **Req ID**: 269768 We are currently seeking a Data Engineer to join our team in Heredia, Heredia (CR-H), Costa Rica (CR). **Lead Data Engineer Job Description** **JOB PURPOSE AND IMPACT** The Lead Data Engineer will design, build and operate high performance data centric solutions utilizing the comprehensive big data capabilities for the company's data...

  • Senior Data Analyst

    hace 6 meses


    Heredia, Costa Rica Sysco Costa Rica A tiempo completo

    The Sr. Data Analyst will be part of the program delivery team for Sysco Business Service Digital CoE leveraging technologies like Alteryx, Tableau, Power BI. Our data analysts drive outcomes as champions of data literacy and transparency. **Requirements**: - Lead efforts in engaging with business stakeholders to understand business strategy, questions and...


  • Heredia, Costa Rica NTT DATA A tiempo completo

    **Req ID**: 180423 We are currently seeking a Systems Administration Senior Analyst to join our team in Heredia, Heredia (CR-H), Costa Rica (CR). **NTT DATA Services Costa Rica Is looking for a Windows System Administrator with SCOM experience.** **Position overview** As a windows SCOM Administrator you will oversee the creation, maintaining and...

  • Data Analyst

    hace 7 meses


    Heredia, Costa Rica UST Global A tiempo completo

    1 Opening- Heredia**Role description**: **Data Analyst** **Developer III - Software Engineering** **Who We Are**: Born digital, UST transforms lives through the power of technology. We walk alongside our clients and partners, embedding innovation and agility into everything they do. We help them create transformative experiences and human-centered...


  • Heredia, Costa Rica Hakkoda A tiempo completo

    **About Hakkōda** Hakkōda is a modern data consultancy that empowers data-driven organizations to realize the full value of the Snowflake Data Cloud. We provide consulting and managed services in data architecture, data engineering, analytics and data science. We are renowned for bringing our clients deep expertise, being easy to work with, and being an...


  • Heredia, Costa Rica NTT DATA A tiempo completo

    We are currently seeking a Project Manager Foundational join our team in Heredia, Costa Rica. - ** Job Description**: - Support Infrastructure project multi-country. - Working in virtual teams, working remotely or for a remote manager. - Support projects end-to-end (planning, execution, monitoring and closure) - Basic support in project financial management...


  • Heredia, Costa Rica IBM A tiempo completo

    **Introduction** Software Developers at IBM are the backbone of our strategic initiatives to design, code, test, and provide industry-leading solutions that make the world run today - planes and trains take off on time, bank transactions complete in the blink of an eye and the world remains safe because of the work our software developers do. Whether you are...