✨ AI Summary
This role is for a Business Analyst specializing in Business Banking. The primary responsibilities include eliciting, analyzing, and documenting business requirements, preparing BRDs, FRDs, user stories, and process maps. The analyst will also lead initiatives related to customer onboarding, KYC, account maintenance, CDD, and cash management. Stakeholder management, collaboration with various teams (Product Owners, Operations, IT, Compliance, Risk), and supporting SIT/UAT activities are key aspects of the role. The position requires a strong understanding of banking operations and regulatory requirements, with experience in Agile and Waterfall methodologies. Familiarity with KYC, AML, FATCA/CRS, business account opening, and corporate customer servicing is also necessary.
Business Analysis & RequirementsElicit, analyze, and document business requirements from stakeholders.Prepare BRDs, FRDs, user stories, process maps, and acceptance criteria.Conduct requirement workshops with business and operations teams.Translate business requirements into detailed functional specifications. Business Banking ExpertiseLead initiatives related to:Customer Onboarding & KYCAccount MaintenanceCustomer Due Diligence (CDD)Cash ManagementStakeholder ManagementWork closely with Pr
Description
Business Analysis & RequirementsElicit, analyze, and document business requirements from stakeholders.Prepare BRDs, FRDs, user stories, process maps, and acceptance criteria.Conduct requirement workshops with business and operations teams.Translate business requirements into detailed functional specifications. Business Banking ExpertiseLead initiatives related to:Customer Onboarding & KYCAccount MaintenanceCustomer Due Diligence (CDD)Cash ManagementStakeholder ManagementWork closely with Product Owners, Business Users, Compliance, Risk, Operations and IT teams.Facilitate workshops and requirement walkthrough sessions.Manage requirement change requests and impact assessments.Testing & DeliverySupport SIT and UAT activities.Prepare test scenarios and business validation scripts.Participate in production readiness and post-implementation support.