Citi CitiScreening - Business Analyst in Pune, India

  • Primary Location: India,Maharashtra,Pune

  • Education: Bachelor's Degree

  • Job Function: Technology

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17054223


Job Purpose:

  • The position is to fulfil a need within the Core compliance development team

Job Background/Context:

  • Compliance Technology - this position in Pune will be part of web-based application development team utilizing Actimize (RCM) product for building and managing the CitiScreening Workflow application.

Key Responsibilities:

  • Responsible for interacting with the business, technology teams, partner systems and CitiScreening applications (Screening, Workflow, Watch-List Manager and Reporting) in understanding business functionality/requirements

  • Capable of knowledge gathering/reverse engineering existing functionality of application platforms through interaction with users and technical teams

  • Effectively documenting functionality and requirements for use by technology teams

  • Communicating functionality and requirements effectively to development teams

  • Lead/support functional design preparation and review with technology teams

  • Assist testing teams in preparation and reviews of functional test scenarios

  • Provides all required status updates to project team, users, and various levels of management as appropriate

  • Ensures full adherence to the Citi QA process and documentations.

Development Value:

  • Opportunity to work with and learn from highly skilled and experienced global team members- Product managers and Business analysts

  • Opportunity to work on challenging environment and defining the new business operations model for CitiScreening application globally

Person Specification:


  • 10+ years of experience in the industry

  • Minimum of 6 years of experience as a business analyst in a financial services company (preferably in AML domain)

  • AML and risk functional knowledge a significant plus

  • Must have extensive experience in Microsoft tools, i.e., Word, Excel, PowerPoint, Visio and SharePoint

  • Experience with SDLC methodologies and structured systems analysis and design

  • Excellent documentation skills in preparing business requirement, functional specs/design, use case and functional flow documents

  • Exceptional communication, negotiation, influencing and persuasion skills

  • Ability to multitask and prioritize in a challenging, fast-paced, dynamic environment


Mandatory Skills:

  • The candidate must possess excellent communication skills as they will be interacting with people with diverse skills and seniority across different locations and time zones

  • The candidate should have strong analytical skills

  • The candidate should be capable of multi-tasking and balancing tasks with priorities

  • The candidate must have working experience as a business analyst in financial services company (preferably in AML domain)

  • Excellent problem solving and solution designing skills

  • Demonstrate strong leadership qualities like taking responsibility, ownership and client-focus

  • The job may require overlap with US counterpart for few hours

Desirable Skills:

  • The candidate should be proactive and should be capable to research and find solutions to the problem

  • Exposure to continuous improvement tools/methodologies to ensure high quality deliveries



Educational requirements:

  • Bachelor’s Degree

Language requirements (including proficiency levels for speaking, reading, and writing):

  • English


  • Ability to work in a multi-team environment

  • Flexible and able to manage time effectively

  • Ability to learn new skills quickly with little supervision and ensuring the detail is of high priority

  • Excellent communication (verbal and written) and interpersonal skills with the ability to communicate well at all levels

  • Efficiently and effectively manage work, time, and resources

  • Ability to handle high stress and pressure situations

  • Strong problem solving and program execution skills while being process orientated

  • Self-motivating and delivery focused individual