Citigroup’s Global Legal Solutions (GLS) is dedicated to providing Citi’s Global Legal function with the operational support necessary to fulfill its mission. We are a team of diverse individuals located around the world who possess a variety of legal, financial, technological and operational skills and experience. We collaborate with colleagues in Citi Legal, other corporate functions and outside counsel. We are committed to excellence and the highest standards of ethics.
This role will help Legal towards its goal of Being the Best by implementing innovative technology solutions into the Legal processes.
The Business Analyst will play a key leadership role in the contract delivery team to design and build-out of the next generation legal enterprise reference data and AI-based document extraction platform. This involves end-to-end responsibilities from data modeling, application design, data integration / analysis and working with the legal and business partners for implementation. Financial contract reference data is critical to the bank and must be available, accurate, and complete for global financial markets and the bank’s regulatory commitments.
KEY RESPONSIBILITIES:
- Ability to perform analysis on large data sets to determine their quality, coverage, complexity.
- Implement AI NLP-based extraction logic and review for complex legal and financial documents.
- Design and drive execution of accurate and reliable database / application modeling.
- Normalize disparate data sets into a common logical model.
- Independently query data from multiple relational databases for analysis.
- Work directly with Technology, Operations, Legal and Business partners to successfully deliver complex projects leveraging our enterprise reference data platform.
- Create BRD/FRD translating business logic into functional requirements.
- Communicate business concepts and expected functional behavior to Developers and other stakeholders.
- Create comprehensive use cases for testing.
- Provide leadership and guidance to the local teams on technical challenges and client communication.
- Project management, implementation and testing plans.
CANDIDATE QUALIFICATIONS:
- 4 year Bachelor’s degree or higher is required
- Experience with technology innovation and/or legal operations is preferred
- Mastery level SQL knowledge with minimum of 5+ years of hands on experience, ability to run analysis and complex SQLs against large sets of data is a must. Preferably experience with Oracle DBMS.
- Strong analytical, problem solving and communication skills is a must. Deep experience working with large data sets.
- Strong database design and modeling knowledge, deep understanding of data integrity and normalization.
- Experience managing the full project cycle for complex business deliverables – including translating client logic into functional requirements, writing FRDs/BRDs, working with the technology teams to ensure accurate implementation, and partner with business for user acceptance testing and production golive.
- Experience with legal or financial contracts (such as ISDAs, MRAs) and/or capital markets and financial reference data is a plus
- Technically proficient in Microsoft Office Suite.
- Capable of managing multiple tasks under tight deadlines.
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