182 Senior Analysts jobs in Singapore
Functional Business Analysts
Posted today
Job Viewed
Job Description
About the Role:
We are seeking a Trade Finance Functional Business Analyst (FBA) to support our banking client's Trade Finance and Supply Chain operations. This role sits within the Trade Finance domain and will be responsible for analysing business needs, ensuring smooth operation of trade finance systems and processes, and acting as a liaison between operations teams and IT.
Key Responsibilities:
- Gather, analyse, and document business requirements across trade finance and supply chain operations.
- Work closely with product owners, operations teams, and IT to enhance or implement trade finance workflows and solutions.
- Support day-to-day operational activities related to Letters of Credit (LC), Documentary Collections, Bank Guarantees, and Supply Chain Financing.
- Participate in UAT (User Acceptance Testing) phases, define test cases, and support defect resolution.
- Collaborate with cross-functional teams to ensure timely delivery of projects and enhancements.
- Assist in system upgrades, migrations, or trade finance platform transitions (e.g., Bolero, SWIFT, or in-house trade platforms).
- Provide functional support and training to users when needed.
- Minimum 3-5 years of experience in Trade Finance , Supply Chain Finance , and Trade Operations in a banking environment.
- Strong understanding of trade products such as LC, Documentary Collections, Bank Guarantees, and Open Account Trade.
- Familiarity with international trade rules and standards (e.g., UCP600, ISP98, URC522).
- Experience working with banking systems and trade finance platforms.
- Prior exposure to IT projects (business analysis, testing, or implementation) is a plus , but not mandatory.
- Excellent communication and stakeholder management skills.
- Self-driven, detail-oriented, and able to manage multiple tasks simultaneously.
Client Due Diligence (CDD) Analysts (1-year contract)
Posted 7 days ago
Job Viewed
Job Description
Job Description:
We are hiring experienced Client Due Diligence (CDD) Analysts to support a key project with one of our major retail banking clients . This role will focus on enhanced due diligence, with particular emphasis on Source of Wealth (SoW) and Know Your Customer (KYC) reviews. You will be part of a high-performing team within a major consulting, helping ensure compliance with regulatory standards and internal policies.
Key Responsibilities:
- Conduct client due diligence and periodic reviews for retail banking customers
- Perform detailed analysis and assessment of Source of Wealth / Source of Funds information
- Review and assess customer risk profiles in accordance with AML/CFT regulations
- Identify gaps in documentation and escalate potential issues to senior stakeholders
- Work with internal stakeholders to gather missing information and resolve open items
- Ensure proper documentation and audit trails for all CDD work performed
- Stay updated on relevant regulatory changes and internal policy updates
Requirements:
- Diploma or Degree in Business, Finance, or related field
- At least 1–3 years of experience in client onboarding, CDD, EDD, or KYC reviews within the banking sector
- Strong understanding of MAS AML/CFT guidelines and retail banking products
- Experience in reviewing Source of Wealth documentation preferred
- Excellent analytical and communication skills
- Ability to manage a high volume of cases with accuracy and efficiency
Good to Have:
- Familiarity with retail banking systems and workflows
- Prior experience working in a consulting environment or on remediation projects
Senior Business Analysis Position
Posted today
Job Viewed
Job Description
Business Development Analyst Role Overview
We are seeking a talented business development analyst to drive business growth through data analysis and process improvement.
Key Responsibilities:
- Assist in gathering and documenting business requirements from stakeholders.
- Collaborate with teams to design and implement process improvements.
- Help maintain documentation of processes and systems.
- Work with project managers to gather system and user requirements and business needs.
- Communicate user requirements to technical consultants to ensure successful implementation.
- Analyze data to identify trends, insights, and opportunities for improvement.
- Support the development of business cases and project plans.
- Present findings and recommendations to stakeholders.
- Assist in troubleshooting, follow up on bugs and errors with development teams, and participate in ad hoc projects.
Requirements:
- Degree holder in information technology, computer science or relevant discipline.
- Fresh graduates welcome, 0-3 years IT work experience preferred.
- Self-motivated and willing to learn.
- Excellent presentation and communication skills.
- Fluent in both spoken and written English.
Why Apply:
This is an excellent opportunity for fresh graduates or experienced professionals to grow their careers as business analysts. The selected candidate will have the chance to develop valuable skills in data analysis, process improvement, and stakeholder management.
Senior Business Analysis Position
Posted today
Job Viewed
Job Description
Business Analyst Manager
We are seeking a highly skilled and experienced Business Analyst Manager to join our team. The ideal candidate will have a strong background in business analysis, project management, and communication skills.
Job Description:
- Carry out thorough investigations of user-reported issues, formulate, and agree on the terms of reference.
- Establish relationships with stakeholders to ensure timely and quality deliverables.
- Prepare User Requirement Specifications for applications requiring development resources.
- Develop Test Plans, perform testing, and manage/monitor UAT to guarantee successful project outcomes.
- Manage and plan assigned project or enhancement timelines, ensuring smooth delivery.
Required Skills and Qualifications:
- Minimum 6 years of experience in business analysis management, preferably in the insurance domain or Compliance like AML.
- Demonstrated knowledge and experience in the SDLC cycle and implementation.
- Familiarity with AML Systems is an advantage.
Benefits:
This role offers an excellent opportunity for career growth and professional development. We provide a supportive work environment, competitive compensation, and opportunities for continuous learning.
What We Offer:
A dynamic work environment with a collaborative team that fosters open communication and mutual respect. We prioritize employee well-being and offer a range of benefits, including flexible work arrangements, training, and development opportunities.
Business Analysis PMO AB-005
Posted today
Job Viewed
Job Description
Job Requisition Number: AB-005
Job Level: More than 3 years Relevant Experience
Key Responsibilities:
- Serve as the Business Analyst and PMO for the BCM system implementation project
- Collaborate with stakeholders to analyze current-state processes and identify gaps
- Gather business requirements and draft relevant documentation (e.g., Business Requirement Definition, process workflows)
- Analyze transaction data and fine-tune business logic
- Review system functional requirements and ensure alignment with business needs
- Support the planning and execution of User Acceptance Testing (UAT)
- Contribute to project management tasks including workload analysis, schedule coordination, and meeting facilitation
- Prepare migration plans and track development status
- Create and maintain documentation (e.g., meeting notes, reports, improvement proposals)
- Provide project updates to relevant teams and stakeholders
- Bachelor's degree in any field.
- Minimum 3 years of IT Service Management (ITSM), business requirement gathering and documentation experience.
- Minimum 2 years of experience in the financial services industry.
- Minimum 1 year of data analysis experience.
- Strong documentation skills using PowerPoint, Excel, and Word.
- Good understanding of project delivery processes.
- Strong communication and stakeholder engagement skills.
- Having knowledge of the Monetary Authority of Singapore (MAS) BCM guidelines is a distinct advantage.
- Strong understanding of IT Service Management (ITSM) frameworks such as ITIL, with the ability to apply them in real-world project contexts is a plus.
- Prior experience working in a management consulting or professional services environment is a plus.
Business Analysis PMO AB-005
Posted today
Job Viewed
Job Description
Role: Business Analysis PMO (Business Continuity Management)
Job Requisition Number: AB-005
Job Level: More than 3 years Relevant Experience
Key Responsibilities:
- Serve as the Business Analyst and PMO for the BCM system implementation project
- Collaborate with stakeholders to analyze current-state processes and identify gaps
- Gather business requirements and draft relevant documentation (e.g., Business Requirement Definition, process workflows)
- Analyze transaction data and fine-tune business logic
- Review system functional requirements and ensure alignment with business needs
- Support the planning and execution of User Acceptance Testing (UAT)
- Contribute to project management tasks including workload analysis, schedule coordination, and meeting facilitation
- Prepare migration plans and track development status
- Create and maintain documentation (e.g., meeting notes, reports, improvement proposals)
- Provide project updates to relevant teams and stakeholders
Key Requirements:
- Bachelor's degree in any field.
- Minimum 3 years of IT Service Management (ITSM), business requirement gathering and documentation experience.
- Minimum 2 years of experience in the financial services industry.
- Minimum 1 year of data analysis experience.
- Strong documentation skills using PowerPoint, Excel, and Word.
- Good understanding of project delivery processes.
- Strong communication and stakeholder engagement skills.
- Having knowledge of the Monetary Authority of Singapore (MAS) BCM guidelines is a distinct advantage.
- Strong understanding of IT Service Management (ITSM) frameworks such as ITIL, with the ability to apply them in real-world project contexts is a plus.
- Prior experience working in a management consulting or professional services environment is a plus.
Please forward your resume in MS word format to
Tell employers what skills you haveSystem Implementation
IT Service Management
Management Consulting
UAT
Data Analysis
Business Analysis
Documentation Skills
Stakeholder Engagement
PMO
MS Word
Business Continuity Management
User Acceptance Testing
Requisition
Facilitation
Financial Services
Business Requirements
Business Analysis Sr Manager - C13 - SINGAPORE

Posted 11 days ago
Job Viewed
Job Description
**Responsibilities:**
+ Supervise a business analytic team supporting one large system or multiple systems with responsibilities including work allocation, budget and planning, performance evaluation, compensation, staffing and other duties as assigned
+ DevOps for Financial Full Suite ledger application - to be able to perform both IT analysis and Operational roles at the same time.
+ Provide expert direction and technical leadership on complex, high-impact projects across all areas of the global Ledger (Full Suite) and in all phases of the development and implementation process, ensuring essential procedures are followed.
+ Work with a wide range of experts and partners from other technology teams and lines of business, including: Operations, Finance, and front office business areas.
+ Responsible for regulatory deliveries and DCRM (Data Concern Remediation Management) solutions & its implementation.
+ Provide evaluative judgment based on analysis of information in complicated and unique situations and contribute to formulation of standards and strategies for own area and other functional areas
+ Has the ability to operate with a limited level of direct supervision.
+ Can exercise independence of judgement and autonomy.
+ Acts as SME to senior stakeholders and /or other team members.
+ Ability to manage global teams.
+ Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
**Qualifications:**
+ 10+ years of relevant experience in finance technology
+ 5+ years of data analysis experience
+ Technical capability, with Ab-initio, Oracle and UNIX technologies, should be able to debug Ab-initio graphs and be able to perform various complex SQL queries.
+ Demonstrated relevant leadership skills
+ Consistently demonstrate clear and concise written and verbal communication
+ Proven interpersonal skills with ability to partner and influence across organizational lines
+ Proven ability of using complex analytical, interpretive and problem-solving techniques
**Education:**
+ Bachelor's degree/University degree or equivalent in computer science, IT or similar engineering
+ Master's degree preferred
---
**Job Family Group:**
Technology
---
**Job Family:**
Business Analysis / Client Services
---
**Time Type:**
Full time
---
**Most Relevant Skills**
Please see the requirements listed above.
---
**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
---
_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._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Be The First To Know
About the latest Senior analysts Jobs in Singapore !
Career Growth Opportunities in Business Analysis
Posted today
Job Viewed
Job Description
The role of Business Analyst is critical in driving business solutions and operational improvements. As a key member of the team, you will be responsible for gathering and understanding business requirements, collating and preparing data, performing analyses, extracting insights, and making recommendations to assist the company in developing meaningful business solutions.
\
Business Compliance Analyst (Business Compliance & Data Analysis) - FMCG
Posted 26 days ago
Job Viewed
Job Description
Responsibilities:
- Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements.
- Analyze business processes and data to identify compliance risks and develop recommendations for improvement.
- Develop and implement compliance monitoring and reporting systems.
- Collaborate with cross-functional teams to design and implement compliance training programs.
- Assist in the development and maintenance of compliance policies and procedures.
- Stay updated on changes in laws and regulations related to business compliance.
- Conduct investigations into compliance violations and assist in developing corrective actions.
- Prepare compliance reports and presentations for management.
- Provide guidance and support to stakeholders on compliance-related matters.
- Assist in the implementation of technology solutions to enhance compliance processes.
Minimum Requirements:
- Bachelor's degree in Business, Finance, or related field.
- Minimum 3 years of experience in business compliance or data analysis roles.
- Strong knowledge of compliance regulations and best practices.
- Experience in conducting compliance audits and assessments.
- Proficiency in data analysis tools and techniques.
- Excellent analytical, problem-solving, and critical thinking skills.
- Ability to interpret and apply complex regulations and policies.
- Excellent communication and interpersonal skills.
- Strong attention to detail and organizational skills.
- Ability to work independently and in a team.
Application Process: Interested candidates who wish to apply for the advertised position, please send in your resume to .
EA License No: 13C6305
Reg. No.: R24120209
#J-18808-LjbffrData Analysis Specialist
Posted today
Job Viewed
Job Description
Job Title: Data Analyst Trade Finance Operations
We are seeking a highly skilled data analyst to join our team. The ideal candidate will have experience in data analysis, preferably in banking/financial services.
Key Responsibilities:
- Analyse user correction logs by extracting and consolidating data from ClearTrade and vendor systems.
- Preprocess raw data by document type and field to support validation and deeper analysis.
- Work closely with operations teams to understand the root causes of corrections.
- Classify corrections into categories such as necessary (for ML training) or unnecessary (potential rule improvements).
- Summarize findings in clear, actionable formats for both vendor and user feedback.
- Collaborate with business users to understand operational logic and intent behind correction patterns.
- Coordinate with vendors to share insights and recommend improvements to machine learning or rule-based systems.
- Maintain comprehensive documentation of analysis progress and decision rationales.
- Provide regular updates, issue logs, and recommended action plans to senior stakeholders.
Required Skills and Qualifications:
- Bachelor's degree in any field.
- Familiarity with Trade Finance processes and documents (e.g., L/Cs, invoices, shipping documents).
- Minimum 3 years' experience in data analysis, preferably in banking/financial services.
- Ability to handle and interpret large data sets, especially operational or system log data.
- Proficient in English (written with excellent interpersonal skills to liaise with stakeholders).
- Excellent stakeholder engagement, problem-solving, and analytical thinking.
- Experience working with AIOCR systems or trade finance automation tools is a plus.
What We Offer:
- A dynamic work environment that fosters collaboration and innovation.
- The opportunity to work with a talented team of professionals who are passionate about data analysis.
- A competitive salary and benefits package.
How to Apply:
If you are a motivated and experienced data analyst looking for a new challenge, please submit your application.
Nearby Locations
Other Jobs Near Me
Industry
- request_quote Accounting
- work Administrative
- eco Agriculture Forestry
- smart_toy AI & Emerging Technologies
- school Apprenticeships & Trainee
- apartment Architecture
- palette Arts & Entertainment
- directions_car Automotive
- flight_takeoff Aviation
- account_balance Banking & Finance
- local_florist Beauty & Wellness
- restaurant Catering
- volunteer_activism Charity & Voluntary
- science Chemical Engineering
- child_friendly Childcare
- foundation Civil Engineering
- clean_hands Cleaning & Sanitation
- diversity_3 Community & Social Care
- construction Construction
- brush Creative & Digital
- currency_bitcoin Crypto & Blockchain
- support_agent Customer Service & Helpdesk
- medical_services Dental
- medical_services Driving & Transport
- medical_services E Commerce & Social Media
- school Education & Teaching
- electrical_services Electrical Engineering
- bolt Energy
- local_mall Fmcg
- gavel Government & Non Profit
- emoji_events Graduate
- health_and_safety Healthcare
- beach_access Hospitality & Tourism
- groups Human Resources
- precision_manufacturing Industrial Engineering
- security Information Security
- handyman Installation & Maintenance
- policy Insurance
- code IT & Software
- gavel Legal
- sports_soccer Leisure & Sports
- inventory_2 Logistics & Warehousing
- supervisor_account Management
- supervisor_account Management Consultancy
- supervisor_account Manufacturing & Production
- campaign Marketing
- build Mechanical Engineering
- perm_media Media & PR
- local_hospital Medical
- local_hospital Military & Public Safety
- local_hospital Mining
- medical_services Nursing
- local_gas_station Oil & Gas
- biotech Pharmaceutical
- checklist_rtl Project Management
- shopping_bag Purchasing
- home_work Real Estate
- person_search Recruitment Consultancy
- store Retail
- point_of_sale Sales
- science Scientific Research & Development
- wifi Telecoms
- psychology Therapy
- pets Veterinary