About us:
Analytics & Information Management
AIM is a global community that is driving data driven transformation across Citi in multiple functions with the objective to create actionable intelligence for our business leaders. We are a fast-growing organization working with Citi businesses and functions across the world.
Regulatory Exams :
Regulatory exams team, part of USPB Risk & Control Data support team primarily supports data requests for Regulatory exams. Regulatory Exams are official processes where the federal and the state regulatory bodies review, analyze and validate whether an organization adhered to the regulatory policies , so as to ensure consistent compliance with the rules and regulations. The Reg exams team is tasked with providing support in delivering of data population requested by the regulatory bodies.
Data/Information Mgt Int Analyst
The Data/Information Mgt Int Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the sub function/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
Job responsibilities:
Regulatory exam team's daily work involves data extraction, data profiling, and data analysis .The regulatory bodies provide a letter containing the details of the exam, which includes the description of population, the attributes, and the timeline. These exams are time sensitive with hard delivery dates, which requires recurring calls with the onshore team so that all questions and issues are addressed timely.
Exploratory data analysis
Requirement gathering and exam requirement understanding
Finalize required fields for extraction
Data Extraction and manipulation
Final delivery validation and documentation
2. Supportad-hoc data extraction requests, analysis & insights generation requestsacross domains which involves deeper understanding of the data/business, identifying trends, correlations, patterns and anomalies.
Expertise Required:
Tools and Platforms
Proficient in SAS, SQL, RDBMS, Teradata, Unix
Proficient in MS Excel, PowerPoint, and VBA
Jira, Bitbucket
Mainframes
Exposure to Big data, Python
Domain Skills
Good understanding of banking domain and consumer products (Retail Banking, Deposit, Loans, Wealth management, Mortgage, Insurance, etc.)
(Preferred)Knowledge of Finance Regulations, Understanding on Retail Business/ Banking Domain
Analytical Skills
Ability to identify, clearly articulate and solve complex business problems and present them to the management in a structured and simpler form
Data analysis, Data profiling, Data Management skills
MIS reporting and generate actionable Business Insights
Coming up with automated Techniques to reduce redundancy, remove false positives and enhance optimization
Identification of control gaps and providing recommendations as per data strategy
(Preferred)- Risk & control Metrics & Audit Framework Exposure
Interpersonal Skills
Ability to identify, clearly articulate and solve complex business problems and present them to the management in a structured and simpler form
Should have excellent communication and inter-personal skills
Good process/project management skills
Ability to work well across multiple functional areas
Ability to thrive in a dynamic and fast-paced environment
Identifying and implementation of new collaboration ideas
Contribute to organizational initiatives in wide ranging areas including competency development, training, organizational building activities etc.
Proactive approach in solving problems and eye for details, identifying process gaps in solution implementation and suggest the alternatives
Other Info:
Education Level: Bachelors/University degree or equivalent experience/ Engineering/ MBA from a premier institute
Overall experience of 5-8 years with experience in Data Analyst role.
Experience in Banking Industry is a plus.
Job Category: Decision Management
Schedule: Full-time
Working days: Hybrid - Minimum 3 days in office in a week (adherence to CITI HWW policy)
Shift: Regular Local Working Hours (aligned with NAM overlapping working hours)
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Job Family Group:
Decision Management------------------------------------------------------
Job Family:
Data/Information Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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