Business Analyst/Regulatory Senior SME
Citigroup Inc
Heredia, Costa Rica
hace 1 día


RegInsight is looking for Tech Lead t / Functional SME, who has good exposure on implementation of Regulatory Reporting initiative, with more focused attention in implementation in Mexico.

The Incumbents will act as a Lead and be point of contact with Mexico business and ensure all the deliverables are managed effectively.

Should liaise with local business and product controller in delivering the strategic vision. Should be able to perform Data analysis and contribute in map / gap exercise.

Knowledge of tools like Paxata, and HIVE table query for data analysis is a must. Job Responsibilities : · Proficient in requirement gathering and analysis, preparation of requirement documentation (preparing BRD, functional specification document, use case, change request, process flow diagrams), use case analysis, gap analysis and User training.

Perform Data analysis and contribute in map / gap exercise Tracking project t deliverables. Maintaining sprint plan and liaising with the business users.

Working with solution architect and client subject matter experts, the candidate is responsible for documenting the current state of the business and technical architecture· Keeping track of all the show stopper issues and driving the closure of these issues by working closely with our technology partner· Working with the onsite development team and providing necessary overlap coverage to ensure smooth transition and communication between offshore and onsite· Assisting the SIT team in building functional test cases to test / certify complex functional requirement· Should be involved and provide key feedback for building analytic reports.

The incumbent will work closely with the business intelligence reporting team in building the state of art business intelligence capability· Develop and conduct a wide range of tests and analysis to ensure that software meets or exceeds specified standards and end-

user requirements· Ensures essential procedures are followed and helps to define operating standards and processes


Job Qualifications : · Must have comprehensive experience in working on Regulatory reporting initiatives; experience on Securities, Derivatives product.

  • Knowledge of database skills and knowledge of data warehousing concepts for BI reporting· Prepare and produce recurring internal reporting / presentation materials while ensuring accurate and consistent communications· Strong SQL skills with the ability to analyze large volume of data· Possess a very good ability to grasp the underlying business process and ability to work as an individual and in a team· Knowledge of BI products like business object / microstategy is an added advantage· Bachelor’s or Master degree in Computer science.
  • Due to the high visibility of the position, the candidate must possess superior communication skills as they will be interacting with people with diverse skills and seniority· Effective in on-
  • site / off-shore model and coordination· Assume functional ownership of the solution· Hands-on technical experience is a plus· Manage scope of the project effectively· Provide oversight on processes involved· The candidate should also be experienced with multitasking, balancing tasks with priorities accordingly· Experience working on several projects at the same time is required· The person has to be results-

    oriented, willing and able to take ownership of engagements· The candidate should have strong analytical skills· Prepare and produce recurring internal reporting / presentation materials while ensuring accurate and consistent communications


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