Senior Business Analyst - Cash Management & Liquidity

We are seeking an experienced Senior Business Analyst to support strategic Cash Management and Liquidity initiatives across global banking operations.
The successful candidate will work closely with Operations, Product, and Technology teams to:
Analyse business processes
Define business and functional requirements
Assess impacts across multiple systems and data flows
Support the delivery of business and technology change initiatives
The ideal candidate combines strong analytical and business analysis capabilities with practical experience in Cash Management and Banking Operations.
They will be comfortable:
Working with large and complex datasets
Understanding end-to-end business and operational processes
Managing diverse stakeholder groups
Conducting impact and data-flow analysis
Translating business requirements into effective technology solutions
Operating in a fast-paced Agile delivery environment
The successful candidate will demonstrate a strong understanding of cash and liquidity management processes while partnering effectively across Operations, Product, and Technology teams to drive successful business outcomes.
Key Responsibilities:
Elicit, analyse, and document business requirements.
Collaborate with Operations, Product, and Technology teams to define solutions.
Perform end-to-end impact assessments across multiple systems and data sources.
Analyse cash management and liquidity-related business processes and identify improvement opportunities.
Create user stories, functional requirements, and acceptance criteria.
Support solution design discussions and data analysis activities.
Facilitate stakeholder workshops and requirement review sessions.
Support SIT, UAT, implementation, and production validation activities.
Identify process simplification and automation opportunities.
Ensure requirements are complete, traceable, and aligned to business objectives.
Requirements:
Min. 3-5 years proven experience in gathering, documenting, and managing business requirements
Fluency in English
Experience producing:
Business Requirements Documents (BRDs)
Functional Requirements Documents (FRDs)
User Stories
Process Flows
Data Mapping Documents
Acceptance Criteria
Strong stakeholder management and communication skills
Experience facilitating workshops with business and technology teams
Agile delivery experience
Experience supporting testing, implementation, and post-production activities
Experience performing impact analysis across multiple applications and data flows
Preferred Domain Experience
Cash Management & Liquidity
Cash Position Reporting, Cash Balance Reporting, Liquidity Monitoring, Funding Processes Nostro Account Reporting Financial Reporting, Reconciliation Processes, Intraday Cash Visibility, Data Aggregation and Consolidation
Banking Operations
Payments (preferred but not mandatory), SWIFT Payments, ISO 20022, Domestic and Cross-Border Payments, Payment Lifecycle Understanding, Clearing and Settlement Concepts, Payment Data and Reporting
Preferred Technical Experience
Data analysis and reconciliation, Complex data sourcing and transformation processes, Interface and integration analysis, API and file-based integrations, SQL knowledge, JIRA and Confluence, Large-scale enterprise applications
What we can offer:
By joining Citi Hungary, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:
Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines
Socially active employee communities with diverse networking opportunities
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
#LI -OD1
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Job Family Group: Technology
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Job Family:Business Analysis / Client Services
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Time Type:Full time
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Primary Location Full Time Salary Range:10 627 270,00 Ft - 17 818 330,00 Ft
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Most Relevant Skills Please see the requirements listed above.
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Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.

Skills
Swift, SQL, Data Analysis, Agile, Jira, Confluence, Business Analysis, Sourcing