Role at a glance
- Job function
-
Product, Strategy & Operations Business Analysis
- Salary
- Not Disclosed
- Location
- Warsaw Poland
- Work arrangement
- Hybrid
- Employment
- Full-time
- Experience
- Senior Level 5+ years of experience in banking, financial services, or capital markets, with a strong focus on data controls, governance, and analytics
- Education
- Bachelors/University degree or equivalent experience
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Role Summary
Senior Business Analyst in the enterprise data office and product solution team, focused on ensuring accurate, timely, and fit-for-purpose data for business, risk management, and regulatory reporting. The role engages Markets, Risk, Finance, Tech, Client org, and Data Engineering teams to gather requirements, identify gaps, and design systematic solutions.
What You'll Do
- Analyze and document end-to-end Derivatives and Securities Financing Transactions data flows across systems, including current-to-target...
- Perform daily DOD variance analysis across assigned trading books and design and maintain analytical tools and dashboards
- Lead the assessment of end-to-end data flows for Regulatory Reports and identify strategic sources for critical data elements
- Coordinate with business stakeholders to identify critical data elements, define data standards, and prioritize remediation of data issues
- Design and implement data governance controls, including data quality rules, reconciliation, and data lineage tracking
- Prepare functional requirement specifications and perform functional testing and data validation
Generated from the employer's posting. Verify important details before applying.
View full postingQualifications
5+ years in banking, financial services, or capital markets with a data controls and governance focus, plus a Bachelor's degree or equivalent experience.
Required
- 5+ years of experience in banking, financial services, or capital markets, with a strong focus on data controls, governance, and analytics
- Deep understanding of Derivative products or Securities Financing Transactions (SFTs like Repo, Securities Lending), with knowledge of...
- Strong data analysis and visualization skills using Excel, SQL, Python, PySpark, and structured/unstructured databases, with experience...
- Proficiency in AI-accelerated data analysis (AutoML, Python libraries), prompt engineering, and leveraging GenAI/LLMs
- Experience managing data initiatives and data management tools, process mapping, and lineage toolsets
- Excellent analytical thinking and problem-solving skills
- Outstanding communication, presentation, and stakeholder management skills
- Self-motivated self-starter with strong project, process, and organizational management skills
Preferred
- Engineering degree with a Post Graduation in Finance
Original job description
Content provided by the employer
Original job description
Content provided by the employer
Are you looking for a career move that will put you at the heart of a global financial institution?
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Team/Role Overview
This role is within enterprise data office and product solution team; focused on ensuring accurate, timely, and fit for purpose data for business, risk management and regulatory reporting requirements.
Engage with Markets, Risk, Finance, Tech, Client org, and Data Engineering Teams to gather requirements, understand application processing, identify gaps and design systematic solution for business needs.
Average day is highly collaborative, focusing on reaching out to application teams and users to understand Markets products processing in Regulatory Reporting data Flow. Document product data flows along with transformation /mapping/enrichments/logic within enterprise systems.
What you’ll do
- Derivatives & SFT Data Flow Analysis: Analyze and document end-to-end Derivatives and Securities Financing Transactions (SFT) data flows across systems, mapping current-to-target states and performing gap assessments to support target-state adoption.
- Variance Analysis & Automation: Perform daily DOD variance analysis across assigned trading books, providing granular attribution of movements (market risk, trade activity, model changes, pricing adjustments) while designing and maintaining analytical tools/dashboards to automate reporting.
- Regulatory Reporting & Strategic Sourcing: Lead the assessment of end-to-end data flows for all data elements used in Regulatory Reports, identifying appropriate strategic sources for critical data elements (CDEs).
- Business Coordination & Data Standards: Coordinate with business stakeholders to identify critical data elements, define data standards and quality expectations, and prioritize the remediation of data issues.
- Data Governance & Controls: Design and implement robust data governance controls, including data quality rules, data reconciliation, and data lineage tracking to ensure data integrity.
- Process Automation & System Solutions: Design and implement systematic solutions to eliminate manual processes, remediate tactical adjustments, and drive automation across data workflows.
- Requirements & Testing: Prepare detailed functional requirement specifications (including calculations, transformations, and aggregation logic) and perform functional testing and data validation.
What we’ll need from you
- Professional Experience & Education: 5+ years of experience in banking, financial services, or capital markets, with a strong focus on data controls, governance, and analytics; an Engineering degree with a Post Graduation in Finance is preferred.
- Domain Knowledge: Deep understanding of Derivative products (Equities, FX, IRS, Commodities, etc.) or Securities Financing Transactions (SFTs like Repo, Securities Lending), along with knowledge of regulatory requirements and data governance policies.
- Data Analysis & Technical Skills: Strong data analysis and visualization skills using Excel, SQL, Python, PySpark, and structured/unstructured databases, with experience in data modeling and data management methodologies.
- AI & GenAI Innovation: Proficiency in AI-accelerated data analysis (AutoML, Python libraries) and automation, including prompt engineering and leveraging GenAI/LLMs to optimize workflows.
- Data Management & Lineage: Experience managing data initiatives and utilizing data management tools, process mapping, and lineage toolsets from planning through to day-to-day production management.
- Problem Solving & Analytical Thinking: Excellent analytical thinking and problem-solving skills, with a demonstrated ability to break down complex data structures, identify issues, and develop logical models to meet business needs.
- Communication & Stakeholder Management: Outstanding communication, presentation, and stakeholder management skills, with the ability to translate complex technical concepts for non-technical business partners and leaders to gain approvals.
- Professional Attributes & Project Management: Self-motivated self-starter with strong project, process, and organizational management skills, capable of dynamically prioritizing and managing multiple projects in a collaborative team environment.
Education:
- Bachelors/University degree or equivalent experience
What we can offer you
By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (currently up to 2 days working at home per week), but also (potentially, subject to final offer) receive a competitive base salary and enjoy a whole host of additional benefits which can include:
- Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
- Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
- Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
- Employee Assistance Program financed by Employer
- Paid Parental Leave Program (maternity and paternity leave; statutory and 2 weeks additional paid paternity leave)
- Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
- Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events.
- Additional day off for volunteering
- Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform
- Opportunity to receive an annual discretionary incentive award
- Special offers and discounts for employees
- Copy and paste the URL below into a new tab on your web browser to view the Remuneration Regulations extract:https://tbcdn.talentbrew.com/company/287/cms/v3/docs/policies/RemunerationRegulations-KeyProvisions-CitibankEurope_plc_05012025_A.pdf
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
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Job Family Group:
Decision Management------------------------------------------------------
Job Family:
Business Analysis------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Primary Location Full Time Salary Range:
151 920,00 zł - 258 680,00 zł------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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 Citi’s EEO Policy Statement and the Know Your Rights poster.
About the company
Citi
Large Enterprise
Citi is a global financial services corporation that offers a wide range of financial products and services, including consumer banking, credit, investment banking, and wealth management. With a presence in nearly 100 countries, Citi serves millions of customers, from individuals and small businesses to large corporations and governments. The company is dedicated to innovation and sustainability, actively working to support economic growth while addressing environmental and social challenges. Citi’s commitment to providing exceptional service and fostering diverse talent makes it a prominent choice for students aspiring to build a career in finance and banking.