: BA - Retail Risk

LTMFort Mill, SC, United StatesMid Level
Activeverified May 28, 2026

Job description

Company Description

Role: BA - Retail Risk
Location: Fort Mile, SC
Duration: Full Time

Key Responsibilities

• Elicit, analyze and validate requirements through various techniques (data analysis, process analysis, prototyping, use cases, business rules definition, etc).

• Document user stories according Agile methodology, achieve consensus and obtain sign-off from key stakeholders

• Follow Citi SDLC process and documentation standards and best practices to produce deliverables

• Assist the development, testing and production support efforts as needed, providing requirements knowledge and subject matter expertise to the teams performing these functions

• Continuously improve subject matter expertise in the business areas being supported, sufficient to become a trusted advisor to the business stakeholders

• Identify, communicate and resolve issues and risks as they arise anywhere in the end to end process

• Manage requirement changes via a change control process

• Define the data input, processing/enrichment and output requirements associated with system and data interfaces needed to satisfy the business requirements. Analyze the actual data, identify/communicate data quality issues and work with other teams as needed to resolve them



Qualifications - Knowledge/Experience

• Must be a strong business requirements analyst. Direct experience (minimum 5 years) in business process, data analysis, requirements resolution, documentation, validation and change control processes is a must.

• Experience working on projects encompassing both IT systems and business process change is a must

• Product lifecycle knowledge of credit cards, mortgages, and/or personal loans is a strong plus

• Prior working experience with Citibank or Retail banking or Credit Cards or Consumer Risk is a strong plus

• Agile project experience is a strong plus

• BS or equivalent technology degree



Qualifications – Skill

• Extremely strong listening, requirements elicitation, analysis and problem solving skills

• Extremely strong interpersonal skills – collaboration across multiple business and technology functions, relationship building and consensus building are a must

• Extremely strong documentation and oral communications skills

• Be a self-starter and work productively with minimal direction

• Learn quickly and produce under pressure and tight deadlines

• Demonstrate functional and business knowledge regarding prior projects

• Strong SQL data querying and analysis skills

• Strong Excel, Visio, PowerPoint, MS Word and MS Access knowledge

Additional Information

All your information will be kept confidential according to EEO guidelines.