IT Business Analyst - Assistant Vice President

Citigroup Inc.; Pune District; Ibrido; INR 1.800.000 - 2.800.000; Tempo pieno

Descrizione del lavoro

Citigroup Inc. in Pune invites an IT Business Analyst - Assistant Vice President to join our Technology team. You will bridge business users and technologists, shaping requirements, epics, and testable user stories for fraud detection and risk platforms.

You will partner with Fraud Operations, Compliance, and Risk Management to analyze processes, map data, and define end-to-end RTMs, ensuring regulatory alignment and delivery within hybrid work arrangements.

Competenze

• 8+ years of experience as IT Business Analyst, Systems Analyst, or Technical Product Owner.
• Experience in fraud detection, AML, or payment risk within financial services or FinTech.
• Proficiency with Jira, Confluence, diagramming tools, and API testing/inspection utilities.

Mansioni

• Define business, financial, and operational requirements with stakeholders.
• Decompose initiatives into structured Jira Epics and INVEST-compliant User Stories.
• Maintain end-to-end Requirements Traceability Matrix (RTM) across regulatory and policy mandates.
• Generate reports with probable causes and solutions for systems issues.
• Assess risk and ensure compliance with laws, policies, and Citi standards.

Conoscenze

Analytical skills

Stakeholder management

Clear communication

Formazione

Bachelor's degree

Strumenti

Jira

Confluence

Microsoft Visio

Enterprise Architect

Postman

Swagger

Descrizione del lavoro

## IT Business Analyst - Assistant Vice PresidentApply: Hybrid: 1/124, SHIVAJI GARDENS, MOONLI: Pune Maharashtra India: Full time: Posted Today: 261002206**IT Business Analyst - Assistant Vice President (C12)**The IT Business Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical, and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning. Serving as the primary bridge between Fraud Operations, Compliance, Risk Management, and Technology engineering teams, you will leverage modern analysis methodologies and enterprise AI capabilities to define, design, and implement advanced fraud detection and mitigation solutions **Responsibilities:**· Leveraging AI capabilities, define business, financial, and operations requirements and systems goals through partnership with decision makers, systems owners and end users· Identify and establish scope and parameters of systems analysis to define outcome criteria and measure-taking actions· Analyze business processes, gaps in capabilities, as well as appropriate data sources, interfaces and process changes required to address capability gaps· Decompose business initiatives into structured Jira Epics and INVEST-compliant User Stories featuring testable Gherkin syntax (Given-When-Then) acceptance criteria across diverse personas· Establish and maintain end-to-end Requirements Traceability Matrix (RTM) linking regulatory/policy mandates to BRDs, FRDs, user stories, test cases, and compliance audit evidence.· Generate and compile reports based on findings, including probable causes and potential solutions to systems issues· Provide advice and counsel related to technology or operations of the business, ensure essential procedures are followed and contribute to defining standards· Filter, prioritize and validate potentially complex material from multiple sources and perform other duties and functions as assigned· Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.· Business and system analysis to convert impacts into detailed functional and system requirements;· Creating data mapping for high-risk transactions.· Enterprise-level application architecture and communicating technical strategies and solutions to proper parties;· Defining business requirements for functionalities, adhering to object-oriented methodologies and preparing product requirement documentation;· Monitoring feature development to ensure adherence to budget, schedule and scope;· Evaluating IT developments and evolving business requirements;· Analyzing business processes, systems and industry standards to recommend appropriate systems alternatives and/or enhancements to current systems;**Recommended Qualifications:**· Experience: 8+ years of progressive experience as an IT Business Analyst, Systems Analyst, or Technical Product Owner, with at least 1-2 years dedicated to fraud detection, Anti-Money Laundering (AML), or payment risk within financial services or FinTech environments.· Analysis & Workflow Tools: Proficiency in Jira, Confluence, diagramming tools ( Microsoft Visio, Enterprise Architect), and API testing/inspection utilities (Postman, Swagger).· Demonstrated ability to effectively use complex analytical, interpretive and problem-solving techniques· Proven interpersonal, diplomatic and influencing skills· Consistently demonstrate clear and concise written and verbal communication**Education:*** Bachelor's degree/University degree or equivalent experience------------------------------------------------------Time Type :Full time------------------------------------------------------## **Job Family Group:**Technology------------------------------------------------------## **Job Family:**Business Analysis / Client Services------------------------------------------------------## **Time Type:**Full time------------------------------------------------------## **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.*