Citibank, N.A. seeks an IT Business Lead Analyst for its Irving, TX location.
DUTIES: Provide input during development and implementation phases, including formulation and definition of systems scope, objectives and necessary system enhancements for complex, high-impact projects. Document specifications for business intelligence or information technology reports, dashboards, or other outputs. Create business intelligence tools or systems, including the design of related databases, spreadsheets, or outputs. Identify and communicate risks and impacts and propose risk mitigation options while considering the business implications of applying technology to the current business environment. Synthesize current business intelligence or trend data to support recommendations for action. Analyze technology trends to identify markets for future product development or to improve sales of existing products. Consult with business clients to determine system functional specifications and partner with multiple management teams and other units to meet organizational objectives. Support the timely flow of business intelligence information to users. Provide technical support for existing reports, dashboards, or other tools. Maintain or update business intelligence tools, databases, dashboards, systems, or methods. Evaluate new IT developments and evolving business requirements and recommend appropriate system alternatives or enhancements to current systems by analyzing business processes, systems, and industry standards. Conduct or coordinate tests to ensure that intelligence outputs are consistent with defined needs. Create or review technical design documentation to ensure the accurate development of reporting solutions. Provide in-depth and sophisticated analyses with interpretive thinking to define problems, develop innovative solutions and influence strategic functional decisions. Generate standard or custom reports summarizing business, financial, or economic data for review by executives, managers, clients, and other stakeholders. Identify or monitor current and potential customers using business intelligence tools. Provide day-to-day functional guidance related to project execution, including supporting work allocation, supporting effective resource utilization, and providing knowledge sharing to team members in connection with assigned initiatives. Maintain a library of model documents, templates, or other reusable knowledge assets. Appropriately assess risk when making business decisions, demonstrate consideration for the firm's reputation, and safeguard Citigroup, its clients, and assets by driving compliance with applicable laws, rules, and regulations. Adhere to policy, apply sound ethical judgment regarding personal behavior, conduct, and business practices, and escalate, manage, and report control issues with transparency. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols.
REQUIREMENTS: Bachelor's degree, or foreign equivalent, in Engineering (Any), or a related field, and six (6) years of experience in the job offered or in a related IT occupation ensuring compliance with AML/KYC and CTR requirements. Six (6) years of experience must include: Analyzing end to end credit card and cash transactions (monetary and non monetary) to support data mapping, define data quality rules, and ensure compliance with AML/KYC and CTR requirements; Applying Anti Money Laundering (AML) laws, regulations, and compliance procedures to transaction monitoring and regulatory control processes; Monitoring financial transactions to identify, analyze, and escalate potentially suspicious activity in accordance with AML/KYC requirements; Accessing and interpreting data from mainframe and enterprise systems to support AML/KYC analysis, reporting, and compliance initiatives; Supporting payment systems by processing and analyzing multiple payment types across enterprise platforms; and Conducting business process analysis and utilizing JIRA and agile project management methodologies to estimate effort, support software development lifecycle activities, and enable data integration across systems. 40 hrs./wk. Applicants submit resumes at Please reference Job ID #26997613. EO Employer.
Wage Range: $152,800.00 to $175,000.00
Job Family Group: Technology
Job Family: Business Analysis / Client Services
Job Family Group:
Job Family:
Time Type:
Full time
Primary Location:
Irving Texas United States
Primary Location Full Time Salary Range:
In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
Most Relevant Skills
Wholesale Lending Operations Management.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
Anticipated Posting Close Date:
Dec 28, 2026
Automated Processing and AI
We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.
Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.
Illinois residents - AI Notice and Right
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Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
- Dice Id: 10107494
- Position Id: ffc63f5db9de568c3e8b1f8c9669a795
- Posted 1 day ago
