C

Citi

Runs banking and payments for global clients

Lead Data Business Analyst / Data Subject Matter Expert

Data Management +1Confirmed live in the last 24 hours
Full-timeBelfast, UK

About the Job

Requirements

  • Have 10+ years of experience as a Data Analyst, Business Analyst, Data SME, or Technical Data Consultant in enterprise environments, preferably in Financial Services, Banking, FinTech, or Consulting.
  • Have expert-level proficiency in SQL, including complex joins, aggregations, window functions, query optimization, indexing, and debugging data pipelines.
  • Have hands-on expertise in Client and Account data models, including client hierarchy management across Ultimate Parent, Immediate Parent, and Subsidiary levels; account lifecycles covering creation, maintenance, settlement/clearing, status transitions, and closure; and counterparty reference data, party master data, and Legal Entity Identifier handling.
  • Have a proven track record in reverse-engineering data models, creating Entity-Relationship diagrams, and mapping source-to-target data interfaces.
  • Be proficient in Agile/Scrum delivery models and tools such as Jira and Confluence.
  • Have experience with business intelligence and data visualization platforms such as Tableau, Power BI, Looker, or Qlik.
  • Be able to influence senior business executives and technical leads through verbal and written communication.

Responsibilities

  • Serve as the principal Subject Matter Expert for Client Master Data, Account Hierarchies, Account Onboarding/Offboarding, KYC/Entity reference data, and downstream data flows.
  • Map, document, and maintain end-to-end data lineage and data flow diagrams from source ingestion through operational data stores, data lakes/warehouses, and downstream reporting and regulatory consumers.
  • Identify data bottlenecks, discrepancies, latency issues, and breakage points across distributed applications and data pipelines.
  • Write complex, high-performance SQL queries, stored procedures, common table expressions, and window functions across relational and distributed databases such as Oracle, PostgreSQL, Snowflake, and Teradata to perform data discovery, reconciliation, profiling, and root-cause analysis.
  • Conduct data profiling, variance analysis, gap analysis, and trend identification to validate system migrations and data feed integrity.
  • Define and implement automated data quality rules, validation scripts, and reconciliation frameworks.
  • Lead requirements-gathering sessions with business leaders, compliance teams, operations, and product managers, and translate business problems into technical specifications, Business Requirement Documents, and Functional Requirement Documents.
  • Define user stories, acceptance criteria, and data dictionary/mapping specifications for engineering and Scrum teams.
  • Lead User Acceptance Testing planning, create data test cases, validate data cutover strategies, and oversee test execution.
  • Partner with Data Governance teams to ensure compliance with enterprise data standards, data privacy regulations including GDPR and CCPA, and financial regulatory reporting frameworks including BCBS 239 and regulatory reporting.
  • Define critical data elements, data ownership models, business glossaries, and metadata catalogs for Client and Account data domains.

Desired Qualifications

  • Experience in Financial Services, Banking, FinTech, or Consulting is preferred.

About the Company

Citi

Runs banking and payments for global clients

Citi runs banking, investment and payment services for companies, governments and individuals around the world. Its global network connects institutions with local banking systems, while its US consumer business sells credit cards and deposit accounts. Corporate clients use Citi to manage cash, finance trade and raise capital, and investors use its trading, custody and wealth services to hold and manage assets. The bank earns interest on loans and fees from payments, securities transactions, financial advice and account services. Citi traces its banking roots to 1812; the Citigroup holding company was formed in 1998, and its headquarters are in New York City.

Company size
10,001+
Company stage
IPO
Headquarters
New York City, New York
Founded
1812

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